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Called to say there was unverified items on my account, to press 1 for me recognizing them or 2. No names given as to who calling, I did nothing and put phone down.
SPAM
Beware of this number. This is a cyber money laundering a fraud gang
Automated call
Called at 5.30 am didn’t answer
Probable crypto scam
No idea keeps ringing me some I suspect a trading company - annoying and nuisance
SCAM
This was a text message proposing to be Santander bank? Telling me there was a direct debit set up for a large amount of money due to be taken from my account by a company called Enterprise Ltd????
Text Message: ????????????????: Your parcel has a £1.45 ???????????????????????????????? fee, to ???????????? this now visit: myevri-pending-item.com. ???????????????????????????? will result in your ???????????????????????? being ???????????????????????????????? to sender.
This company claims to be an Escrow service provider. IT IS NOT - check out the registration numbers with HMRC, FCA and Companies House. The “parent” has been dormant since 2019. Do a Whois lookup of the domain name - you will probably see that the website went live in the last few days / weeks
Said was from housing repair and I had reported a problem to to them. I did not.
This number rang me on my mobile phone at 2pm Tues 17th Jan 203. No one spoke to me. The call was terminated spontaneously in a few seconds. I think it is a SPAM / SCAM caller.
SCAM
Male non english accent called my landline from 07342065763 17 Jan 2023. Stated he was from Amazon security and that he had emailed me as someone had ordered a £600 phone on my account. I asked whose name was on the account as he said it was my name. I asked again whose name and he said D Maddison. When I say they don't live here he hung up. Obviously has some old phone records.
Junk call at 7.00am, now blocked!!!
SCAM
amazon vendor
Accident
SPAM