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Scam
SCAM Purporting to be Amazon wanting Account details as there is a large amount on my A/c which is suspect NASTY PEOPLE
SPAM
You pick up the phone then they put it down, bloody stupid, keep doing it, its your money you are wasting.
had a missed call so checked the number. turns out to be somebody saying they are mostly from the DWP, they seem to want to offer you options to access your pension etc. they obviously are NOT the DWP.
Appears to be a local number however call is from an international call centre. They asked to perform a quick survey and quoted some personal details. They weren't clear where they called from.
SCAM
Private number
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.
647-354-2063 fraudsters , major scammer on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitler
Asked to speak to my mother by name who has passed away. I asked where they are calling from and the line went dead. nI called the number back, but it is a neutral line?
Fraud These people are not from HMRC
left voicemail about new subscription
Caller claiming to be EE/Orange and offering upgrade. Told him it was rubbish as the company don't do that and whenever they ring their EE logo comes on my phone. Asked EE ...
scott hann basildon essex
Leeds
Silent call
Bank/Lonas
I received a call from this number this morning. The caller had my name. When I asked who was calling, the man stated that it was Direct Claims Group regarding the minor accident I'd had. I replied that 'You must mean the minor accident that I haven't had!' and told him to get off the line. When I checked Companies House records, there were two companies called 'Direct Claims Group'. One was dissolved in 2018 and the other in 2019. So the call was definitely annoying and probably suspicious.
jessica baez calderin glasgow east renfrewshire