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POSSABLE FRAUD says it a bank and you have large withdraws from your bank
Amazon SCAM call phishing for your details. Automated call, apparently from “Amazon” saying I had placed an order to be delivered to a different address to mine for £749.00. The activity was suspicious so blocked my account. Logged into my Amazon account using the official app and there is no such activity.
Scam
Not BT but phishing
Phone rang once then hung up, no idea who they are.
This is a scam. They phoned me on my (not a smart) mobile. An automated American voice stated they were from HMRC informing me that I owed money and they were sending the dept collectors around. To discuss this matter further and settle the debt I should press; 1. Problem is, I did my Tax Return in April and don't owe any tax. I've not owed tax for years. This is because I am on Carers Allowance. HMRC do not have my mobile number. SCAM
Fraud
Foreign person named Mark phoned to ask if I was the house owner. He wanted to ask questions to see if I qualified for a resin driveway. I asked him 4 times where he got my number from and he just kept asking if I was the house owner. He got fed up first and rang off.
Claimed to be HMRC But since its a mobile number and I'm tax excempt I'm pretty sure it's a scam
Maxamed
Fraud SPAM Fraud
Hair transplant guy. Safe
Claiming to be Carphone Warehouse. advised this number is registered on TPS and still kept trying to sell me iphones
he works at cortman and co in Reading
Positive number
SCAM
Fraud number from a 'recruitment agency'. Do not entertain them they will entice you onto their scam website which makes you believe you're earning easy money. These are Chinese scammers, avoid.
Investment opportunities for cryptocurrency
SCAM Call of recorded message claiming to be from Bank security about large transactions, several of these same calls over the last few weeks using different numbers. Be aware.
Silent call