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SCAM Automated call reporting alleged suspicious activity on a bank account, a very obvious banking scam.
Please advise who called me
Croydon
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Número Fraudulento : Tfn. 692554071.
Milton Keynes
POOLE
Grimsby
This number had rang me every day for the last month.
London
Missed call
Familiar voice. Asian accent. Withheld her number. This time she called herself Kanwar Carter from The Heating Plan. (Obtained the THP number from website). Rude and Suspicious. Wanted a financial commitment from me there and then without giving any details. When asked for information about herself and the company she refused saying it is not relevant and pressed on again for a commitment. When asked again she put the phone down. An all too familiar response from all Scam callers when you question them.
IWOCA uses the number 02037780697 , 02033973375
I got the call from these number...and i got my claim....thank you guys u help me a lot.....
They've called me twice!
This was claiming to be Amazon alerting of fraudulent orders on my account asking to select a number to continue
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Someone has been texting a old lady from this money pretending to be her daughter asking for money its very concerning.
SCAM Recorded message telling me my national insurance number would be cancelled.