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SCAM SPAM Fraud
SPAM SCAM
SCAM
Fraud recived call today from this no to say will take 2000 from my bank phoned my bank they say its a scam
Cold call, but giggling so hung up. Bizarre
Automated message left on two days running. Hard to understand but is a scam saying ‘unusual activity on my card’.
Scam call saying that calling you from O2
Probable crypto scam
SCAM HMRC scam - claims to be regarding tax irregularities.
person called Damiel=n called me asking for the credit card details, seems to be scammer
SPAM keep phoning every day at least 4 times a day!!
Don't recognise number
SPAM
Sending Whats App messages to con money
this number is the same as mine apart from the last 2 digits, when googling the number some very strange results appear.
Fraud
SCAM. I'm listing this as a scam because as soon as my answerphone kicked in the caller shut the call. I believ a genuine caller would leave a message.
This number was used to pay a Sean Roberts £4750 from my account. It relates to my-local-depot-uk.com The person called themselves Simon. Sadly for Simon I did not have that amount to pay!!!! Time Simon got a proper job! PLEASE DO NOT ACCESS THIS SITE. (I did so due to a series of coincidences - otherwise I hope I would have been a bit more cautious!)
***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.
Scam call, spoofing Starling Banks number from abroad, first they will make a small transaction from Groupon or Amazon to make it look as if they know fraudulent activities has taken place on your account and how much for, then they will claim a much larger amount has been attempted but cancelled by them. Once they have you in they'll attempt to extract details of your account, please hang up and call Starling back if this is the case!