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SCAM
Courier
Scammers
SCAM
Very aggressive.
wog scam
Fraud Claim to be from Bank Visa Department about a £500 charge from Charity on my account. Scam all day.
<empty text message>
Missed call - didn't answer as soon as the number hung up a second number rang - 07488810402
Safe number Great reading! Very accurate! Saw things that came to be along with great advice about going forward.
Fraud
TAXES / HMRC
-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--
Extremely foreign individual - fairly incomprehensible!! Apparently advising refund due from BT, although quoting call as being from Sky. Asking for bank account to which the refund should be made.
SCAM Pretending to be from The national crime agency asking for national insurance number.
SCAM Automated message informed me I had two transactions on my bank card but didn't identify my bank. It then wanted me to press a key to speak to an advisor.
Spam
Phoned from call center, (I think they were the magazine sellers), they offered me 3 magazines for a good price & said I could pay over the phone. They were very nice at 1st & careful to explain how they wanted my bank details, (not a debit/credit card) & that that is safe, (I discovered that it's true), but they were very, very, insistent, determined & wouldn't take no for an answer! I just had to cut them off by hanging up. The woman was so pushy & phoned back a
Courier
A man with a very strong Indian accent said his name was James, called from this number saying he was from 3 mobile. He said it was regarding an "upgradetion" He didn't ask me to confirm even my name, but asked how much I was paying for my monthly contract. I told him if he was really from 3, he would already have access to that information, he didn't want to talk any more, and hung up on me. Definitely a SCAM!