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Indian scammers: "Unusual withdrawals from your Amazon A/C".
SCAM
SPAM
Online dating scammer amaddgr8@gmail.com -spotted on singlemuslim.com and other Muslim dating websites - allegedly US educated, horrible English - asked for £2000 to get out of a Kabul clinic, becauseTaliban is tracking him in a mission - communication via whatsapp then email & signal - other names: Omar, Amad, Ahmad, Kevin, Mertens, Martens - wasted a month of my life, and tried to rob me using every psychological manipulation tactic in the book. if you're shocked as I was, please watch "T
Fraud
Claiming to be plancom English woman on phone Claimed that I was on a list of limited companies or sole traders that may be interested in business mobile
Missed call
TAXES / HMRC Received a recorded message from female with American accent, (similar voice to many other recorded calls threatening legal action). It purported to be from HMRC and legal proceedings have been instituted against me. Told me to press button 1 for further information. This is DANGEROUS THREATENING BOGUS CALL. DO NOT PRESS BUTTON 1 AS IT ALLOWS CALLER ACCESS TO YOUR PHONE.
SCAM
SCAM Scam ‘energy’ company… Operator said he was the local energy advisor! Hardly likely, as the phone call was from Manchester and I am in Portsmouth! Also, there is no such role in existence! Clearly a scam! He hung up as soon as I asked who he worked for… The positive reports look very dodgy to me… Obviously submitted by the same scamming crew …
Silent call
This is a scam number as they have called my house phone number today saying my bank cards have 2 transactions going out,that are not recognised, little do they know my house phone number has never been given to anyone apart from my sister in law who lives abroad as we don't use it we use our mobiles. So this would not be linked to any of our banks, and its an auto mated message.
Bamboo fundraising, head-hunting agency for charities Safe number Friendly number
Scam. Called saying they were O2 and that their customers were facing issues with the service, asked if I was facing issues. I said I wasn't an O2 customer and they then said I was eligible for a 30% discount on my contract...
Silent call
SPAM
Evri - parcel scam
SCAM
Fraud
SCAM Extreme nuisance, fraudulent bit coin