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Spam/scam call claiming to be HMRC
Services
SCAM
Recorded message regarding £700 transaction with Amazon and a £2000 money transfer. Press 1 to confirm transaction, press 2 to speak with someone
SCAM WE ARE GOING TO CLOSE THIS NUMBER DOWN
Recruitment agency for engineers
SCAM
silent caller
Claimed to be Energy Advisor. When I asked who the firm was, disconnected the line
I had another identical text this morning from this number, which I had previously blocked - not sure how they can still send me texts. I googled "Kaitlin from Diversifed Group", and discovered this warning from an organisation called Diversifying Group about a fraudster called Kaitlin impersonating them. https://www.diversifying.com/blog/beware-of-scam-messages-impersonating-our-colleagues
Silent call
SPAM SCAM
Safe number It's fine, it's just Dave.
Typical call centre scam calling me from Three about my monthly bill, I'm not with three. Scum
02034552700 - This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal, Solar Panel etc since 2009 THAT don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex UK.
AMAZON
Credit department
SCAM
I think it was a scam call...
Number flagged up as potential fraud. Let ring out then blocked.