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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
Got an 'NHS' text from this number (why? I live 200 miles from Oswestry!) about my 'referral'. The text didn't mention my name or surgery so alarm bells rang. Obvious scam asking me to call back to 'discuss' my referral.
thavam
SCAM Fraud
Calls about fibreglas insulation offer for my home Seems like a cost trap where do they get my number from
Grgx
SCAM
karthil
02045871746 called 31 may 23 at 09:55 didn't leave a message this time either? Reported previous call this number also, the day before... 30/05/2023 02045871746 called 30 May 23 at 16:12hrs.... Didn't leave any message
National deaf Association
Telemarketing Claims to be from emissions team asking about my diesel car which I've never owned. Avoid
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Insurance This number is apparently from a Company called "Review your Policy" - I have been registered for many years with the TPS register which I understand telemarketing are obliged to check every 30 days to ensure the numbers they are ringing are not on this register - the young lady calling was not interested in engaging or apologising for unwanted call.
This number called my mobile, no message so no idea who it was, checking if others had a call from the number an it seems there were two today so be aware.
O2 Fraud Indian. Be aware do not share any code or any information
Positive number
Two girls harassing me so I want to know how they got my number
Automated call Banking SCAM
Telemarketing
Missed call unknown number at 16:42 on 5th June.