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Called saying that they were from bank and that Amazon had taken money from my bank account for items sent abroad.
Fraud
Automated call, when you answer the system says, “Goodbye” and hangs up!
SCAM
didn't answer initial call. call appeared as a uk mobile number. rang back and the guy had no idea that he had placed a call suggesting someone else was using his number.
"Anyone have any numbers I can use to call this scum. " No. They use VOIP and number cloning, so what pops up on your phone isn't the number being called from. Go and learn about the Indian national industry on Youtube by watching Jim Browning, or Pierogi, or Scammer payback, then when you've gained some knowledge, tell all your friends and family in order to help them not lose money. If you choose not to bother to learn and not to bother to share what you learn, you're part of the problem.
This is a scam. They claim to be calling from DHL about an unpaid import duty charge but they haven’t even got the right amount! I’d already had an email from DHL a few days earlier. Didn’t ask for payment over the phone but sent an email. What bothers me is that they had my home phone number, my email address (the payment link was in a very poorly constructed fake email from ‘George Spofforth’) & the DHL waybill number. Serious data breach going on here.
Fraud called themselves Virgin Mobile but later found to be Cheetay Logistics PVT Ltd (pakistan) took loads of details promising to reduce monthly Phone bills and provide a new phone. After asking for passwords and discussing a new contract, bank details were taken and phone to be delivered. They tried to then scam £13,065.01 out of a bank account starting with a £9.35 delivery charge, a £30 bank check then took a £24 charge further amounts stopped bank details changed and reported to the fraud squad.
SCAM Automated call
Received a call from 07520648939, claimed to be from a finance/stock market company- very strong foreign accent. Asked for email address as I didn't have the time to speak, told them to send me an email as they seemed to have my info, but he could only confirm my name, so I hung up. Probably a scam and I have blocked the number now
SCAM Recorded female voice stating that some account belonging to me (didn't catch what she said) had sent £600 overseas and this was a check to see if I had sent it. Press 1 for Yes it was me and 2 for no it wasn't. As it was clearly a scam, I did neither ! Strange that the search shows the number as being from Rothesay - which I'd always regarded as a prestigious place !!!
An automated call claiming two payments had been taken from my account.
Although it appears to be a Fakenham landline, it was a recorded message claiming to be from Visa. Claimed my card had been used to purchase goods from Amazon and Western Union. I hung up
Recorded message regarding £700 transaction with Amazon and a £2000 money transfer. Press 1 to confirm transaction, press 2 to speak with someone
amazon prime renewal scam
SCAM - the caller called my private mobile number and asked for someone else. When I responded that I did not know the person asked for, the caller wanted me to give my name, address, date of birth, marriage status so that he could "verify that I was not the person he was demanding to speak to". When I refused he bEcame very aggressive and stated that this was a legal requirement and I could be prosecuted. FRAUDULENT SCAMMER - AVOID THIS CALLER
SCAM This is a scammer company who will try to obtain your personal details. Block and report them if you can
--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER
DANGER, beware, this is clearly a scam; vocal reconstruction makes it sound authentically English but it's criminal.
Sent text message impersonating first direct bank. Scam.