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SCAM - accusation of illegal activities and a suspended NI number
Safe number Safe number
Fraud
foreign lady told me that a cheque for £1000 was in the post in relation to a mis-selling by a bank. Mentioned Barclaycard and other bank cards. Told her that I have never owned...
7740015603
Staly Bridge
morning call
SCAM
Betrug/Spam ? Behaupten ich habe ein Konto eröffnet dieses aber noch nicht aktiviert und wollen mir dabei helfen. Versuchen immer wieder mich zu erreichen. Meine Telefonnummer haben sie mit hoher Wahrscheinlichkeit über die Website Yuan Pay Group. Ich wollte dort die Kryptowährung E Yuan / Digatler Yuan / China Coin kaufen, Das ist dort aber nicht möglich, man wird weitergeleitet zu Online Brokern (Handel mit CFD`s) aber auch auf den Plattformen geht das nicht.
Called about an accident within last 2.5 yrs that I had 'supposedly' had and told me it wasn't my fault. She then asked if that was correct and I said well, it m...
This number has rang me 8 times in the past 3 days. Yesterday at 22.14 pm. Who would ring at that time
Blurred phone call asking if I was some girl named Sam? Then hung up... Sounded a lot like a school child prank calling - number blocked
Safe number
hollie dunster birmingham west midlands
Silent call
Fraud suspending my ni number due to my fraud lol
Asked me to confirm name and if I was the homeowner - I could hear the telltale call centre background noise so terminated the call.
London
Caller insisted on knowing if I have been in a car crash and when it was. Failed to provide proof of identification, beyond the details given. Failed to explain who Gotham UK are.
Paid number