1618328087 (01618328087)

SCAM phishing scam pretending to be post office...beware

SPAM

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Call center , india

SCAM . These people want you to think they are from Visa and say that a large amount of money has been removed from your bank account (they don’t mention either your name or the name of your bank or any bank) unless you contact them immediately. It is a recorded message but it is a scam. And they are persistent. This is the third day in a row around about the same time each morning. It is clumsy but people may be taken in.

Oszustwo

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

Calls at 1632 once a week No idea

Fraud this is sending text to me asking for my mums number as they need to get hold of here. and when i ask them who they are they say the oldest child. then when i ask them who is that they want answer the question. now i do watch bbc and i seen a promgrame about something like this and what they do is say i stick and need some money and can u lend it to me then u transfer the mony in to they account and u lost it all. so please guys be carefull as u should not have to do this at this stage of

Saw it was from a Barbers and picked up. It was from a mobile company. Told them I wasn't interested and they hang up.

SCAM - pretended to be EDF - third months in whole saying our electricity bill was wrong.

Fraud

SCAM Checked with my card provider. Scam or fraud

Almost certainly fraudulent as recorded message from my unspecified bank about 2 purported transactions to Amazon and another international one