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+441352712184
SPAM
Paid number
Harassing and intimidating texts/calls
Fraud, claiming to be EE.
SCAM
Said his name was Adam Rocon from Motor Assist calling about my recent slight accident. I laughed and he immediately hung up.
Fraud pretending to be bank security stating that someone is trying to use my credit card and asking me to press 1. Put the phone down and call block the number. Somehow they are using what sounds like the same voice as my bank system.
Who is this person? Claiming to accidentally finding my phone number in her contact list, texting via What's App.
Rang me today (4.1.23) with a very bad line but sounded like sales. When asked “where are you based” the line went dead.
SCAM
Many calls but no message
Said he was Chris my local energy adviser. Told him I was registered with TPS and he should remove my number. He hung up.
Scam
SCAM Fraud
SPAM
Recording saying: Hi its John calling from the driveway company do you still have a driveway at the property?
SCAM CRYPTO CURRENCY SCAM .... ANSWERED CALL FROM THE UK IN AUSTRALIA AND CHARGES FOR THE CALL CAME TO MY ACCOUNT .... AS iF I HAD MADE THE CALL..!!!!! Aaron Ashby-Gittins WAS THA NAME THAT CAME UP AS THE I.D. Aaron C Ashby Gittins's current job Company: Navmii Title: Chief Executive Officer Period: Dec 2019 - Present (2 years, 8 months) Location: United Kingdom
Visa Bank scam
Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to
SCAM Caller claims to be from bank.