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Spam
العلوي يوسف
Fraudulent bank transaction cites this number
Someone claiming to be from "Tenancy Deposit Helpline" asking if we have a private tenancy deposit. Asked where they got our details from, they said from the Tenancy Deposit Scheme, I said surely they'd know if we had a private deposit if that was where they got out details. He hung up.
Missed call
This person is a scammer
SCAM
Fraud
SCAM
Banking Suggested I had been debited with large sums of money from my bank account. Not true - scam call
This number never works when I ring southwest Chinese but it is their advertised number
It’s a scam! Told me they had noticed an unusual amount for £1100.00 had been taken from my account. Said they wanted to verify that I had spent it, which I hadn’t but they wanted me to confirm account details.I asked who them to repeat who they were and they said from visa. I then knew it was a scam as I don’t have a visa account.
SCAM Extremely abusive when asked to remove my information from their data base
Said i was beinf charged with Tax evasion
SCAM Cold caller claiming to be from "UK energy services".
SCAM Female 'Rita' calling from (inaudible) about problems in 'your rental accommodation' like leakage, damp, mould. Hung up & blocked.
Missed call
Automated call. Answered and no one was there
SCAM
think this is a scam as line was crackly as anything and said someone was trying to take money from my account £1,000 and £324 but could not make it out clear enough to hear what options one and two were