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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
'Simon tried to deliver a package this morning. but no-one was at home.' I was directed to an http website to rearrange a post office delivery. (I did not go there) - I have no deliveries due. -I was at home. -The post office have never contacted me in this way before. -I have had similar messages from 'Simon' from different numbers in the past. This number seems dangerous.
Scam
If they ring, put the phone down. Do not give them your bank account number. They are a waste management company, but they are very bad. They will make your life a misery. Rip off!
Hangs up immediately when I pick up the phone (international call from London to Denmark). Extremely annoying with several calls daily.
I had a £6.00 service charge for a duration of 8 seconds
Internet Fraud
SCAM Caller said that they were from Curry's PC world. I knew it was a scam call and told the caller I wasn't interested and ended the call. If they were a genuine caller then they would have known that Curry's PC world no longer exists as it's now known as just Curry's. I checked the number and it actually belongs to Wee Timorous Beastie Cafe in Stirling, Scotland.
Indian call centre fake number making out you have debts tell them nothing and put the phone down
AUTOMATED SCAM CALL FROM "Banking SERVICE" to advise of huge Amazon spending/ money transfers . Complete scam, 6 calls in 2 days out of the blue
Scam financial call. Reported to NatWest fraud team.
jd273@hotmail.com
Fraud SPAM SCAM Paid number
Silent call
SPAM
Automated voice claiming to be from HMRC, and requiring urgent action. In my opinion, if it was genuine they'd write to you, or email, not vague automated phone messages. I think this is a phishing spam call.
Quick ring when hang up all calls from different numbers about 10 mins apart 07724374736 07724102477 07723477557 07728014154 07726893631
7518247027
Fake text from HSBC
SCAM A real live person, female, said she was calling from Microsoft (from a Medway number!?) and asked if I was the main user of my computer. I laughed. She insisted this was not a scam and asked what was funny. I said I was surprised this scam was still going and asked if she couldn't get a proper job. Again she insisted it was not a scam. I laughed again. She then said ok, she would block my computer. I asked what she was going to do. She said 'shut up!' and hung up.