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Fraud
Scam caller, used Amazon credit department line
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
Automated voice threatening legal action by HMRC due to a letter I hadnt replied to if I didn't press 1. Definitely a scam.
Hung up after 4 rings. Unknown, no message left. Chances are it’s a number bought from China. So much for BT stopping unknown scammers.
The number is legitimate and used by Callagenix but the calls you received were not from Callagenix They only call their own existing customers and do not make cold calls at all If you are not a customer of Callagenix then block the number
SCAM
SCAM. Called saying they were from O2. When confronted, they got very confused and asked for my CVC number! When asked why they hung up.
Have had a text message from this number asking me to send a £1.45 shipping to myevriresheduled-item.com and failure to pay will result in my parcel being returned to sender. Well i haven`t even ordered any parcel. This is the second notice i have received over the last fortnight but i did ignore the first message. Everi is a parcel company in association with herms. I have also noticed this phone number has come from the same place i have received other scam messages. Please Ignore.
Scam call about charges to bank card.
SCAM FROM A LINK ON FB. AVOID AT ALL COST
Silent call
SCAM Recorded message telling me my card has been used for Amazon and an International Transfer of £1000.
SCAM - text claiming to be from Santander with the usual scam-link. IGNORE & report!
SCAM
Bank/Lonas
dodgy
SCAM
Called at 8am on bank holiday Monday, my phone screener warned me it was spam so I didn't answer.
Automated call with robotic voice pretending to be from HMRC and making accusations of outstanding taxes.