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SCAM
Fraud Just got a call from this number it was a recorded message telling me about unusual activity on my account i.e Amazon £300.00 and another one for £1000.00. Hence I hung up.
+880 1716254314
SCAM : False HMRC call
Bank/Lonas
Are you having difficulty in Accessing your bitcoin Wallet or falling a Victim to Scammers due to one reason or the other. You can kneel on [hackerjudas9@gmail.com] for positive Result & Retrieve your lost fund back with %98 Assured. He have stood as help to Individuals Organization to Secure and to Recover their lost Files.
Bank scam.
SCAM Said they were O2. Very convincing. Sent an OTP, like a fool, I gave it to them. By the time their call ended, and I got through to O2 (max 10 minutes), they’d already changed my email and postal addresses. O2 tell me the only time they will ask for the OTP is when a customer calls them. Looks like I stopped them in time, all details now changed, and security info changed, but be careful people. I’m a cautious type, but they fooled me
SCAM Claims to be microsoft. DO NOT TRUST
Fraud
Automated call
Called my landline once on 4 Jan 2023, no message. Number not familiar.
SCAM . Recorded message from bank security about 2 payments from my account . RECORDED MESSAGE !
Missed call from ‘no caller ID’ them messaged me hi Very scary
Internet Internet Fraud SPAM SCAM
TAXES / HMRC
Fraud they tried to get my bank details
This person has a white woman's photo an Indian name of preeti salwal and says she is going to train you to work for bravens, to work with crypto currency. After being introduced to me by Hazel on another number, asking if I was looking for a job. Do not pay any money, she will ask you to download binance and ask you to put money on it, so They do not pay you, they just want your money, to be put into an account, which they control, once you put money into their account, its gone, its a total SCAM
SCAM - some debt advise when i told him to remove my number as i hadnt authorised him having it and GDPR he turned very rude.
TAXES / HMRC