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Fraud - fake call from Amazon - it was worryingly close to a friends actual mobile number too!
scam -- starts as a recorded message about a £600 transaction, if you press 1 some indian guy tries to get your bank details. He hung up when I said I knew the man in MountVille California who was accessing my account !!!
Unexpected inbound call at 1724 hours on 27 Jan 2023. I diverted the caller to my phone's screening assistant but the caller hung up after 3 seconds.
not known
Claimed to be from HSBC Saying someone has transferred money from my account and they have blocked it stated my account has been compromised when I challenged him with questions he stated he could not confirm any of my details as he did not have access to my account He wanted me to read out my card number Told him I will call my bank to check for myself the then gave me a fake employee number Bank Confirmed this was a attempt at stealing access to my account they spoofed the real HSBC telephone number be ca
Would like company name and address. Lost the email they sent me. Jimstanley@hotmail.co.uk( my email)
Fraud
Telemarketing
This is a robot call re energy grants - I did not listen to full message- previously kept answering and it would cut off so now blocked
Hi mum,ive recently switched service providers to EE so this is my new number ok xx Message me on Whats App at +447543633835 (Text Message Recieved from 75423688080)
SPAM
Left no message Searched on this site 24 times in 24 hours - I suspect spam or scam …
Automated call SCAM AMAZON claiming AMAZON PRIME was expiring. The number is clearly spoofed and did not originate from St Austell, very poor voice quality. Slow to "talk" when picked up.
Fraud - "suspicious transactions on your credit card" automated message
SPAM - call centre, when I asked who they were they hung up. Blocked.
Recorded voice saying they are from Lloyd's bank and that I am about to make an online purchase. Thing is I'm not and don't bank with Lloyd's!
Foreign accent, called to say they were from Direct Mobile Company. When I said I was going to end the call and report the number, he said; Oh, why you speak like that Ma'am? And then he proceeded to verbally abuse me before hanging up.
SCAM Guy called Daniel Gomes purporting to be from Amazon Prime informing me that someone in Manchester had tried to use my account and they needed to verify my details or my account would be suspended for my protection. I did not supply any information, but was told to think about it and call back on 0208 123 7233 which I certainly did not do. I was called again later and this time I hung up. I have received genuine e-mails from Amazon mentioning this type of scam.
Scammers number
SCAM message