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Telling me I have had two withdrawals from my bank - one being from Amazon for £300 and the other for a couple of thousand from abroad. I had a phone call from (supposedly local) yesterday also saying this! Ignored it.
SCAM
scam
From ipapers.co.uk academic consultancy
HACKANGELS ARE CURRENTLY HELPPING CRYPTO SCAM VICTIMS RECOVER THEIR FUNDS.Hello everyone My name is James William, and I was a victim of a scam. Before I learned about HACKANGEL, a business that offers recovery services for all your money stolen through cryptocurrency, I wasn't sure it was possible to get back money that had already been sent out through bitcoins, USDT, and other cryptocurrencies. Just like other victims, I invested my resources in an endeavor in the hopes of earning substantial profits un
Fraud
SPAM
Took money saying it was royal mail
Purported to be aware of large sum being soent on my amazon account
SCAM, Dangerous
Claimed to be BT Openreach, when challenged they hung up
Fraud
Indian call centre person (could hear others in the background trying to scam others), claiming to be from the Utilities Department. Told him I knew he was a scammer as there is no such thing as the Utilities Department. He hung up and I blocked the number. They also use 0161 669 0643 and 0640. Seems they have purchased quite a few numbers to scam people.
Automated call - “ this is the fraud department of your Visa card, we have noticed a payment of £800 from your visa account for online gambling in America.” Suggest scam call. SCAM
01216617447 called 11 May 22, at 15:25, no message left on ansa machine.
SCAM
Unrecognised number, so not answered. Now blocked.
Information
इंफॉर्मेशन इंफॉर्मेशन
SCAM Said I had won a phone but wanted my details as they didn't have any