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Claiming to be National Crime Agency and my NI number has been compromised. To speak to someone, press 1. nOnce again Scammers are running riot with new scams on a daily basis.
SPAM
Called claiming that i had some money due to be refunded to me he was very aggressive had an English accent. Asked me to confirm my address and other personal details I asked him to tell me what details they have of me and that i will confirm if they are correct turns out they had my address and phone number. Tried to get me to give them my email address i refused stating that they should put it all in writing as they have my home address and the i will decide if i would like to give them a call back.
SCAM
SPAM
I?m concerned that you have been receiving these calls and would like to rectify this. If you would like your details to be removed from our database, you can contact our friendly Complaints Department that are equipped to assist and resolve any of your concerns on 0208 080 6417 or e-mail me on [email?protected]
rings at least six times a day
I had the same message saying tax issue and solicitors would be involved if we didn’t call back
They call about "your frozen funds in your wallet". They do not identify themselves, they do not confirm who you are, I terminated the call. Highly likely a scam.
Private number
ego venture wirral merseyside
Fraud
Fraudulent number looking for bank details to scam someone..
Positive number
ttran marine and shipping company luton london
ya oke
Call from 07477 109562 at 10:35 on 05.06.2023 - I remained silent; the line remained silent Call from 07477 150182 at 15:57 on 07.06.2023 - {as above) Call from 07477 133622 at 15:35 on 16.06.2023 - Automated call stating "a letter had sent a week ago by HMRC and had been ignored. Court action was now under way. Press 1 to speak to an officer." I did this immediately, and a man with a near Asian accent, politely asked;"Can I help you?"
Fraud
National Debt Advice Helpline, cold call. Keep receiving calls from these people on different numbers every single day. Have repeatedly asked to be removed from their list. Obviously not professionals as they do not adhere to TPS rules, potentially scammers.
helped me get a new deal as I transferred from Virgin media was abit suspect at first but got a really good deal from a nice lad