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I was targeted for an unusually precise scam 26/05/23 in which a group telephoned me apparently with specific knowledge of my bank organisation, my name and mobile number. The scam started by suggesting there was fraudulent activity on my bank account, and that the account was being temporarily suspended. What surprised me was that they knew who I banked with, and also spoofed the relevant bank telephone number
Fraud
SCAM
funny guy
ugly molerat
Fraud,Told me I had unauthorised withdrawals from my bank account.
Another scam caller pretending to work on behalf of tenants.
Automated call Automated call
SPAM
Rang twice ithout leaving a message so blocked. If their call was important they'd have left me a nessage.
SCAMMER
Screen phone no message left
SCAM attempt to get personal info by posing as Post Office
Bank/Lonas
SPAM
Nummer unbekannt.
SCAM Automated message to say there has been financial fraud with your accounts and an arrest warrant has been served. Press 1 to speak to an operator to pay the fine and avoid arrest.
SPAM
Sent "Hi there" message on Whatsapp and nothing more - probably scam
Debt collector ACI