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Fraud - pretending to be BT cutting me off for 'suspicious activity'
This person has whatsapped me a few times in the middle of the night just to say hi. I live in South Africa and do not know him at all. Today he whatsapped me again and even called me! I blocked his number and am trying to find out where he got my number from. I definitely do not want to be friends with him.
just call all the time to discuss my plan. BORING
reid removals london lnd
This number keeps calling me and when I answer put the phone down, it's doesn't let me ring them back either! Who is it?!!!
Message from far flung corner of the Russian Federation. Talking about an HSBC account and new payee ...... I don’t have an HSBC account . Manifest SCAM !
Silent call
Recorded voice telling me a criminal case had been taken out against me on account of fraud and my criminal activity.... press 1 to find out more about the case - needless to say I didn't!
Rang saying getting cheque for 3K for PPI but wanted ?300 gift card before handing money over. They rang several times to ask if got card so when wife home she answered and asked for company registration number from vague response was clearly a scam to get money.
percy group north west ltd altrincham greater manchester
Ely
Almost caught out by the Hi Vis Vests scam. He paid £2360 into bank with cheque and then told us he had overpaid by £2000. Doesn t appear on Companies House. Smelt a rat so informed bank. Will just wait now for the cheque to bounce.
Phoned my mobile, soon as i answered the other party hanged up. Would seem to be phone number confirmer.
This number comes from a agency in London working on behalf of the times newspaper. If you answer them tell them you want their registered address so you can bill them ?10 per minute, that ll get rid of them, but if the do recall then send them a invoice sent as tracked, and they have to pay you if you pursue to a small debt court. That should get rid of them once and for all. Local Police also informed
Marlow
cold calls
Sleaford
Tesco Bank number used for verification codes if sent to your registered landline
This number is a scam and says they’re from HMRC. Please be wary
SCAM / SPAM