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SCAM Presented themselves as an online competition for a DELL laptop through The Warehouse New Zealand. They asked for an entry fee to get our bank card number, took the entry fee then 3 days later took more money. The bank transaction shows as Highgames.Online and the number +44753717396 4691792... which the first part I thought might be a UK phone number, hence my post here. They have also done another transaction which shows as Sportfun.Fit and the transaction details as LIMASSOL 459534231518. Lim
06-09-2022 rang today, when I picked phone up and said hello they just hung up without saying anything. We live in the Leeds LS25 area.
Fraud
SCAM
Silent call
It's a courtesy call from Independent Assessment Services for PIP. They were friendly and helpful.
Telephone Banking Scam: This 01 525 714060 number is a scam. A woman's voice saying, "This is your bank." Followed by something like, "There have been transactions on your card, which may be fraudulent." One was a smallish amount in this country, the second was a large international amount. 1) Didn't identify which bank, 2) Wanted numbers pressed to contact certain departments, 3) The number is not one of the numbers on the back of any card I have, 4) The call was from a Leighton Buzzar
Text me on a WhatsApp that my mother was died and they give me their deepest condolences Definitely scam
Called today @ 13:05 hrs. I have a call blocker on my landline set to 'announce'. This seems to work for all of these low life scammers. They do not introduce themselves to be put through. Telephone does not even ring. My suggestion is to get 'Call Guardian'
Automated messege saying an arrest warrant has been issued for tax evasion and Fraud. ???????? I'm not silly enough to fall for it but others might.
Assumed SPAM - Called twice today, no message left.
Accident
Fraud Pretended to be from Microsoft
I have a Sky and 02 contract, different phones. I had a call from this number purporting to be 02 on my Sky phone; took me a while to realise! Offered me a 45% discount on my bill for 2 years with no catches??? Spoke in an Indian accent, very fast, so not easy to understand. Asked for my full name, which I queried as he was supposed to have my account records. However, not giving anything away, I did so but he misspelled everything. Then asked for email upon which I terminated the conversation. Can't say it
Spam, ring back and it hangs up.
Lady with Asian accent. Alleging I am due a refund for over £200 for an overpaid bill. Knew my name, next asked my age and I put the phone down. Assume next ? would have been for bank details.
SPAM
Fraud
nie wiem,nie odebrałam
TAXES / HMRC