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SCAM Fraud
Sales call - we buy any car
I had a call from 01491476930 which is local to me. The voice message informed me there were two transactions on my card which looked suspicious and that I should dial 1 to speak to an adviser. This sounded very much like a scam so I put the phone down. If my bank had found a suspicious transactions, their fraud team would contact me. This may be a genuine call but I would rather be safe than sorry and will investigate myself rather than speak to a potential scammer.
Starki Limited, safe number
Survey on behalf of Booker Wholesale
TAXES / HMRC
Scam claiming bt Internet running slowly.
Fraud
Automated SCAM call apparently from HMRC for tax evasion and to press 1 to connect to an agent. Don't fall for this SCAM.
SCAM
Podvod
SCAM
Silent call
POSSABLE FRAUD says it a bank and you have large withdraws from your bank
SCAM
Fraud This number was used to attempt a PayPal "fake payment invoice" scam/fraud. My customer received a fake PayPal receipt for Bitcoin and the "support" number they gave prompted multiple callbacks from this number. They will "refund" a bigger amount than the invoice says, then plead with you to get the overpayment back. Once they have your cash, the original "refund" vanishes from your account. Be warned!!
Must be fraud. This number just called me and I live in Norway....
MORRIS-CAPITALS. TRADING SCAM UK Fraud dept investigating
Number is registered to the London Mint Office