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SCAM
Asked me if I d been in a car accident I ask them for my name (if they know about my accident, they must know my name) the women start continue her text.. I ask her again and again, she hung up
SPAM not really sure what this man wanted because I put the phone down. he tried calling twice again but number is now blocked. Told me what a beautiful name I have and that I sounded very young. Uhhh no thank you. not professional at all.
SOMERVILLE
SCAM Received an SMS message from this number claiming a new payee had been added to a bank account. The SMS message contains a link. Do not click on the link. Block the number then delete the SMS message.
Private number
SCAM apparently my internet is getting cut of in the next 4 hrs.....again......
had the following request through: Hello Sales, This is Allen from Diamond Tradings Manchester, we will like to order for the below items from you. kindly make a quote for : 15 NOs of Fire extinguisher Stands Colours : RED Sizes : 750 x 620 x 300mm Waiting for your prompt reply. Regards. Allen. Went so far as to issue pro-forma but no further contact from them, think we ll just sit on this and ignore any further emails etc.
Just had a call from these ppl asking 4 some one who I didn't know iv had the same number 4 16 years now
Spam caller claiming I'd subscribed to an educational course
Safe number Just phoned the wrong person
Automat
+44 7535 995392 Scam claiming to be hmrc
Fraud
Scam asking for clearance for bank transaction of £400
SPAM talked about taking legal proceedings in a voicemail with automated voice
An old lady saying something like "Just to let you know, line dropped out". Happened several times just the same. I guess I m supposed to ring back and see what this sweet old lady wants. Presumably this is harvesting actively used telephone numbers.
Tax fraud scam. Says there is a tax fraud case opened under your name and to press 1 to be contacted to the officer in charge.
This outfit is a terrible bunch. It s been three months of consistent calls with a vast array of ploys into luring innocent hard working people out of money. Have spoken to the head office in kent several times about the use of their name as a way of convincing people of their trustworthiness, fortunately my wisdom served me better. My real worry is those who are naive or elderly or unaware of these types of scams, they remain vulnerable. More should be done to protect people from continuous harassment.
scammers who break tpc rules.