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A foreign lady called at 1425 6/1/22 saying she was from the BT technical department to tell me about my IP Address. I said are you really from BT, she replied with “the BT technical department’. To quiz her more I asked what do I have to do - she said nothing.
Sending Whats App messages to con money
Safe number, Eminence Recruitment
Silent call
Silent call
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
Silent call
Fraud
SCAM Being used for BT warning scam, termination of service due to illegal activity.
For fast tracks on your partners cheating on you and keeping tabs on business deals via planting bugs to leak information or manipulate your records. You can contact Hackadviserpro @ gmail com, he has worked for me and i saw good results.
Fraud - charges to my account that never happened. They did not use my name or the bank.
SCAM
***DO NOT ANSWER THIS NUMBER!!!*** ***PHISHING/FRAUD*** This phone number contacted me with the automated message about my MASTER CARD Bank card has been used in a suspicious transaction 2x today. Once there's been a £700 transferred and later on a £900. I hung up at that point.
Possible scam number. Appears to be automatic voice activated as a separate disconnect can be heard in background in the absence of any human response.
SCAM
JMG Insurance - not spam
Got a call from this number again asking for Mr Armstrong but did not say who they were, I told him the Armstrong’s have not had this number for about 4yrs to which he apologised and put phone down. We have been getting calls from this number for about 3yrs, I always the same thing as we do not know anyone with that name and they always call again!!
Missed call
SCAM
They hang up after I answered the call. I do not know who or what they are. Maybe it's worth mentioning that I did not say anything. with the amount of AI copying voice... I won't be the first talking.