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Banking SCAM
SCAM
Rang this morning, I answered, waited a few seconds before I said hello and the call rang off.
01213534282 This number keeps calling my housephone. Nobody has my housephone number as I don't give it out at all, not even to friends! Definitely a scammer!
SCAM This is the number of a legitimate taxi company. It is being spoofed by scammers. Just hang up.
Fraud - Claimed to be call from Amazon about suspicious charge
Purported to be from NS&I about a new payee successfully created to account ' if not you verify here' with link to app. NS&I website says they don't include links in messages
Claimed they were calling from my bank but never told me which bank. Their claim was my account had been scammed with two transactions for large amounts over £1000,00 and they needed to authorise the payments.
Scam text ref fake Argos purchase
This number say I need to give them money, otherwise I will be injured
Fraud SCAM FRAUD they pretend to be someone you know said their phone is broken. This guy prentended to be me and scammed my mum to transfer money for an urgent bill. They gave this sort code and account number ls +44 7840 588014 Richard Fola-Taino 20-25-96 90034002 Don't fall victim and transfer any money to them as its a scam!
HSS Hire in Portsmouth / Southampton
Sam from trust deed calling about my trust deed application Previously spoke with Matthew who was really sound
SPAM SCAM Fraud
Threatening
have no idea where they got my number but they didn't leave a message so I'll be blocking them I never trust a call that I don't know or don't leave a message if they are official then they would say who and why I received a call
Fraud - asking for bank details. Called to say there has been a transaction on debit account and need my details to either reject or accept.
I believe this to be a banking scam as the automated called said they were from Bank Security - but no bank name given. They told me that a charge for £700 had been made by Amazon (I no longer have an account there) and an international charge of £2,000. I was asked to press a number to speak to security!!!
it used for scams (likely HRMC scams)
Silent call