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Almost caught out by the Hi Vis Vests scam. He paid £2360 into bank with cheque and then told us he had overpaid by £2000. Doesn t appear on Companies House. Smelt a rat so informed bank. Will just wait now for the cheque to bounce.
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Just had a second call from a guy using this number who said he was from Vodafone and launched into savings he could make to my account. I tried to ask him who exactly he/they were but he just talked over me. Eventually I told him to get lost (in no uncertain terms), disconnected the call and blocked their number. Avoid answering any calls from them.
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Dear Honey, I am sorry for late response, I was so busy at the hospital I must say you are very lucky, I want to inform you that there is good news because i just took my leave from work today because i will be traveling to west Africa Burkina Faso to sign some documents regarding the conference i will be attending in Canada and in Africa next month, My flight will be leaving 10.05am on Sunday Morning to Africa, as soon as i arrive Africa on Monday evening by 5.45pm i will send you my hotel num
Indian guy called Dan from Easy Life ? UNKNOWN CALLLER NOW BLOCKED
Fraud
UNICEF charity
Does your ‘internet [service] provider’ [ISP] come from Honiton in East Devon? [Area Code = 01404]. Very unlikely! Therefore this number is probably “SPOOFED” [being used fraudu...
Fraud
TAXES / HMRC - claim that you are a tax evader and that there is a warrant out for your arrest.
Scam
Asked if it was me when I said yes he hung up. Only answered as looked like a local number
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SCAM txt message saying it's HSBC
Silent call
London
HI MADAM TAN SIEW GIN PLEASE MAKE YOUR PAYMENT OF RM 8K BY TODAY BEFORE 3PM TODAY LAST DAY OFFER LETTER WILL EXPIRED TODAY