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Scam caller
Safe number
Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was
Missed call
Fraud website
From somewhere in Russia. A well-spoken English voice telling me £800 had been put on my card for an online gambling site in America. To contact their fraud department press !. No chance!
Automated call Bank SCAM
SCAM Chinese
I received a recorded message from this number, a robotic voice informed me that there were unusual transactions on my bank card and two amounts were mentioned. Then I was asked to press 1 to check the details of the purchase, I did not press any response button, but deleted the message and checked on this facility. It seems to be a scam trying to make contact with my account.
Scam pretending to be o2
Silent call
Made threats of legal action from HMRC then asked to press one to speak to an officer. I suspected this was a scam as there is no reason to initiate legal action against myself - so I stopped call.
Banking Automated call 'This is bank security ' alleging two card transactions on account. As there is less than £100 in the account, this seems highly unlikely. Simply hung up at this point, but such calls are annoying and potentially dangerous. Have cheçked with my bank in the past, who assure me they would never make such a call
Fraud
Spam caller
Received strange text about mentoring.
SCAM Pretending to be my daughter asking (in a text pretending the phone was damaged so they couldn’t speak to me) for £1220 urgent into her account. I refused and told them no. They persisted “I’m not lying”. I didn’t believe them. I called my daughter who clarified it was not her.
01618187586 Very strong Indian accent, ranting about electricity. I put the phone down.
It scammer. Pretend they can help resolve IT issues but want to take control of computer for whatever means!!
Missed call today09/09/22 at 9:17 am from 01514386850. No message left, no idea who it is, not calling it back, could be SCAM?