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HMRC tax fraud scam https://www.express.co.uk/finance/personalfinance/1401589/HMRC-scam-phone-call-warning-press-one-arrest-phishing-fraud-UK-2021
Private number
Foreign accent stating my bank account had suspicious transactions. £300 on Amazon and over £1000 money transfer. Invited me to press buttons to either accept or speak to customer services. I held on and then a voice said bye! Dangerous as the number display comes up with a Ballymena number and this is my home area. Checked online bank and no such transactions had occurred.
Phone No. 01329239173 phoned today and claimed to be my bank security, without stating who I bank with, they said that I'd authorised Payments of £300 to Amazon and £1200 from a site I don't normally use. This was obviously a scam to get my Bank Details, I've checked with my bank and no such payments have been authorised, ,thank god. This comes after I've been hit on one of my cards for a payment I hadn't authorised with Fancy2go.com, another con artist.
SCAM
Scam - Recording threatening legal action if 1 is not pressed.
Finding your partner cheating isn’t easy. People who cheat are generally smart enough to hide it. Therefore, their partners often spend nights awake wondering if their suspicions are true or not. Luckily today you are going to read about a way through which you can know for sure if your partner is cheating on you. This happens by sending a mail to Jeffreyethicalhacker@gmail.com Don’t worry, you aren’t going to need your partner’s phone in order to see what your partner had been up to. gf
SCAM Recorded message claiming two large amounts gone out of a/c. Definitely a scam
London Number, Dont know anyone in London ! Fisching. SPAM
As with others, been called daily for the last week..answer but phone just goes dead. Do they want us to call back - ie premium/extortionate rate number?? Dont know but wont be calling them!! Time wasters - but no doubt some kind of scam…..
Automated voice pretending to be credit card company.
SCAM about rent payments been missed. DO NOT FALL FOR THIS RENT SCAM!!
Goes by the name Frederick Garland. Financial Fraud - Scammer !!!! Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud
Missed call
Trying to sell products
Bank/Lonas
Silent call
This number has called several times, including 9 calls today. Young man called Chris - claiming he’s an energy advisor in this area. Answered once - told him I’m not the property owner and he hung up. Just answered - told him I’d already spoken to him and he just said “nice talking to you” and hung up.
Call center
SPAM