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Dating site scammer. Attempting to get people to invest in some false scheme
Fraud
SCAM
Fraud SCAM
An Asian gentleman called apparently on behalf of a company called Housing Couldnt understand the second part of the company name Claimed that they helped tenants with repairs like mould etc He knew my name but didnt seem to know much else seeing as I am not currently a tenant anywhere
SCAM
SCAM I was phoned by this number today. It was a crackly line and the woman said she it was a bank call telling me that there were 2 suspicious payments from my bank account today. One for £300 and one for £3000. There were nos to press to agree to the payments or a number to speak to someone. I ended the call and then redialled the number registered, but it said that it was an incorrect number.
Text Message claimed to be missed delivery with a link to Evrie imitation site. Asks for your details on first page including date of birth then on next page says there is a small redelivery charge for new time slot and asks for credit card details. Beware, all the makings of a scam to get your card details.
Potential Fraud
Automated call
This number was included in an email saying I had an invoice to pay from PayPal. It is certainly a scam email.
This was a local business that was returning my call to them. Lovely people. No concerns what so ever
SCAM
Fraud said they'd charged me £599.00 Very unnerving
Strongly suspect fraud/scam as recorded voice from unnamed bank said unauthorised transactions had been made against my card.
Paid number
Was silence down the line
Fraud SCAM SCAM pretends to b a young lass waiting for a friend, asking where r u I’m waiting
SPAM
Safe number