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Scam! Bank fraud. Tells you two amounts of money have been withdrawn: £900 and another £700. Then asks if this is OK. DO NOT PICK UP. They will just hang up.
This is a male pretending to be from the FCA. He tells you that you have been using crypto currency and bitcoin and says the FCA are holding onto this as it’s illegal. He got very rude when i told him the facts
Called but then immediately hung up when I answered, very suspect
SCAM
Claimed to be from Bank Security,reporting suspicious payments from my bank account,wanted me to press a number to get more information - total scam
at this point a misdial from a local number, in which case no harm done I don't use my landline except for internet connections and never answer it if it rings. If this number rings again I will block the number. If it was someone I knew they would have my mobile number and know to use it.
Autodialler following Amazon scam call with American accent. Just hangs up.
Trying to push a "financial academy"
1 missed call from this number and a couple from a private number a few minutes later. I never respond to these unknown and unexpected calls. Anyone who knows me knows I'd never answer.
Services
SCAM TEXT MESSAGE AS FOLLOWS. Hey mum, using friends phone cos my phone smashed. can u message my temp number on whatsapp its urgent 07379573286 please x
Noone on the end of the call. Number not valid when I tried calling back. Now blocked and reported
Missed call
Fraud 07484888053 automated call telling me there had been unusual spending on my card - £300 to Amazon. Cut the call off straight away - this is a scammer - checked my bank but moved money to safe account of my own. Beware.
Safe number
07487 601669 Called advising my NI and/or passport was inaccurate and I would be liable to large fines if not addressed. Asked to press 1 to proceed. Call looks to have originated in Russia ???
SCAM
SCAM...THIS IS THE RECORDED MESSAGE, EXACT WORDING FROM THIS NUMBER. THIS WEEK HAD 2 OTHER NUMBERS 2 DIFF AREAS OF ENGLAND WITH SIMILAR WORDING WANTING YOU TO PRESS 1 OR 2. ... " £300 from Amazon and 2nd charge is a £1100 on an international money transfer website, we believe these to be suspicious and unauthorized transactions as you have never used these services in the past through your card, to allow these transactions press 1 to cancel or to speak to our support team press 2, thank
Spam caller
TAXES / HMRC