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+441612774998
SCAM selling motorcycles and cars that don’t exist. Very cleverly done with website and bank accounts that appear genuine.
This no. of man working in scam company who is stealing money from people after giving them indication that everyday they will receive a lot of money. He is speaking about big projects. He is speaking Arabica language and English. Please specially Arabs take care of that persons in that company they named themselves: Qasy, Asem, Ahmed and Ibrahim. Better to people inform UK Police about them
"Carphone Warehouse" - blatantly a scam.
They cut themself off mid-sentence after what sounded like someone shouting. Very heavy Indian accent.
Automated call
Survey SCAM
Silent caller rang off immediately phone picked up
SPAM - fake vodafone sale, to get personal details
Got a random text in chinese
It asked for my water meter reading.
01843296739..Automated voice call purporting to be from the Bank, obvious scam.
Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was
Suspicious text from this number to "mum" pretending it is "the new number on whatsapp" because "the screen is completely shattered". Do not trust this number. Do not call back or call on whatsapp. Potentially dangerous.
Fraud SPAM This was a cold call out of the blue from Dunfermline snooker club. I live in London and have no association with this club. I hung up as I suspected it was spam
SPAM trying yo get bank details I think. Saying a payment of £450 has failed
Accident scam call
SCAM
Silent call
Indian scammers claiming to be from Visa and wanted to have additional authorisation on some recent bank transfers. Checked with bank and no additional authorisations were required. Based on my experience......this is yet another scamming outfit
said it was bt phoneing told her she was a scammer she put phone down im not even with bt