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Scam as follows; HSBC: You have authorised a new payee on 30/03/21 at 18:15. If this was not you, please visit: https://hsbc.h-s-id.live/
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She said something about .....Marketing? No idea!
here is evidently another round of these tiresome calls, claiming to be from a law firm , regarding an alleged minor car accident. From the accent, it is probably from the Sub-Continent and clearly rather sadly fraudulent. Ignore all protestations to the contrary.
Someone with an asian accent trying to speak to the quottreasurerquot to see about an energy deal for our charity Then pushing for a name and personal details of an employee to speak to and a personal email address Given the run around and they got annoyed so hung up
Rotherham
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A payment was attempted from NEW DEVICE. If this was NOT you, please visit hsbc.validate-transfer-approval.com. We have no account with HSBC.
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.
11 Nov 2021 - Chris/Tom/Craig/Simon = Stuart David Wright. this number is registered at the address 21a plymouth road, barnt green, birmingham, b45 8jf under the name Stuart Wright at least we know where this scammer lives! no wonder it's a nice big house he lives in he keeps scamming people!Reply
dodgy recorded message claiming to be from HMRC. con
Paid number
SCAM say they are from HMRC and a warrant will be issued unless you speak with an advisor.
london
rung 1030am. unknown number so didn t answer no message left