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SCAM pretending to be HMRC
The overall rating for phone number 19991197253 is Neutral
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/
SCAM recorded message asking for authorisation for payments.
Courier
The overall rating for phone number 02083417929 is Dangerous
I kindly, would like to know who exactly called me.
Called claiming that i had some money due to be refunded to me he was very aggressive had an English accent. Asked me to confirm my address and other personal details I asked him to tell me what details they have of me and that i will confirm if they are correct turns out they had my address and phone number. Tried to get me to give them my email address i refused stating that they should put it all in writing as they have my home address and the i will decide if i would like to give them a call back.
TAXES / HMRC - claim that you are a tax evader and that there is a warrant out for your arrest.
SPAM
Bexhill-on-sea
SCAM
York
Telemarketing
Paid number
Car finance company. Asking about cars I own and drive. Wanted to 'help ' me finance a newer one.
trustworthy number, called me to inform me about my credit cards details being stolen and used.
SCAM. I didn't bother to pick the phone.
sydo it services shipley
THE GUY CALLED ASKING TO BE TRANSFERRED IN THE EXTERNAL PHONE NUMBER: 09071267755, SAYING HIS PHONE ON THE ROOM WAS NOT WORKING SO I TRANSFERED HIM ONCE, WE CHECKED THE PHONES AND EVERYTHING WAS WORKING SO WE DIDNT TRANSFERRED HIM AGAIN . HE WAS KEEP CALLING AND WHEN WE REFUSED HE WAS SWEARING ON THE PHONE.