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SCAM
Tax fraud apparently hmrc.
Visa Bank scam
Telemarketing
this is my number:)
SCAM robo call saying that there has been possible fraudulent activity on my bank account. When I questioned them they refused to say what bank they were, and that they were the 'fraud department'. They got angry so I called them out as the scammer they are and according to the scammer all UK people are idiots. Have reported it to action fraud.
Fraud. A record machine tells you are in debt of £79 to E-ON. I don’t have any contract or connection at all with that company
SCAM Claiming to be hmrc and to press 1 to speak to a person regarding payment.
Bank scam
Assumed Dangerous because when answered - SILENCE! ... now blocked.
Spam
Fraud, Dangerous, Scam Rang this morning saying there was something wrong with my PC, Luckily I was here at my motheer at the time.. Targeting OAP and vulnerable people such like. Quizzed him more about being the problem, being IT support myself and he put down the phone.
aggressive pushy sales call for a diesel emissions claim law firm ...called 3 times despite insisting i dont want to claim for a car
Called me 3 times 4 am today. I got scammed before and I don't answer .
Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!
Everyone should beware that there are many fake bitcoin mining/clouding out there, I have once been a victim of cryptocurrency scam. The whole plan was so smooth I could not doubt it. Bitcoin is actually a great investment option but one thing I discovered over time is that it is not possible to mine bitcoin so don’t be deceived. I invested $95000 on a particular website called crypto-ndn , I monitored the profit yielding but i never knew that i was dealing with a fraudulent company, when it was time for me
8443352261
Asked was he speaking to Mrs *****. I said yes. Said potential fraudulent transactions on my bank. I asked which account and full name on the account. He said Santander joint account Mr & Mrs ****. I told him we did not have joint account and he said must have wrong number. We have different surnames and I do not use Santander
SCAM SPAM SCAM Fraud
Ladies, I will say this and repeat it again anytime. Do your research on a man before falling for them! A guy approached me on Facebook, we talked for a month before realizing that I was growing fond of him and fell in love. I live in California and he claimed to be an engineer in Texas so we could not meet sooner, but we talked all the time and felt so close. My cousin warned me about online dating since it's difficult to know if someone is authentic and so as a measure, we decided to spy on the guy to con