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Fraud Caller says they are from the fraud department of your credit card. They then say they are checking on a suspicious transaction which is bogus of course. They say they will block the account but only once they email you a one time pass code which they want read back to them. It’s a scam and was confirmed by the genuine fraud department once I called them.
Had 2 texts from Bonku one in dec saying i had spent i think 50 something that month and to text STOP to quit or for help ring this number I had the SAME text just today but saying i had spent 25 this month
Received a text message from this number allegedly about a delivery by EVRI - as I am expecting a delivery (from DHL) I precipitately clicked on the link which read; EVRI(UK10094786). Out of curiosity I navigated to the EVRI website and entered a combination of the above and the full set. EVRI did not recognize it any of it. I accidentally clicked the link in the text message sent which read rebook (dot) info-96 (dot) com ("to select a new slot" as they put it). My mistake! the page that open
We did renovations for his company and are working with them again
Very insistent woman claiming that I am due a payment because a 3rd party has admitted fault in a car accident in the past 12 months and I am due my excess back. Did not pursue the call but she effectively wanted me to complete a form over the phone and unwilling to send details in the post or elaborate on any information they hold about me. Could be phishing?
Facebook market place scam, Clocked it and strung them along for awhile, they then started asking for payment back to a bank account. AVOID AT ALL COSTS
Apparently from Currys. Calling asking what type of mobile phone I have. Hung up
just had a spam phone call from this number claiming to be Santander.
SCAM
Yet another fake debt collection scam Every week for last couple of years a text or phone call strangely immediately to answerphone Today Text to my mobile asking a girl called Kate to call CapResolve on 01386 719130 regarding her gas bill Im a man called M and I dont have gas Poor Kate does seem to have run up a loot of debts in the last few years
This number just called it rang about 6 times then rang off. Not one in my contact list
Fraud
Safe to buy
Automated message claiming to be HMRC regarding returned correspondence and threats of legal action if you do not transfer through the call. Identical call recieved following day from 02073395423 Fraud
Spam
SCAM sum kind of account warning.
SCAM: That number keeps calling me. I think it's a scam pretending to be an advisor at Curry's. Ignored and blocked
SCAM a person called from this number saying my washing machine insurance had been taken out of my account an amount of 19.00 pounds where would I like the amount refunded to my current account or another account when I pointed out that I did not have the washing machine any longer and that no money had been taken from my account he out the phone down
Silent call SPAM SCAM Fraud
TAXES / HMRC