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SPAM
SCAM: I believe this caller is possibly cloning local STD numbers. In an American automated-voice it then claims a substantial purchase has been made fron Amazon via your VISA account. Both of these accounts I have since checked and have not been affected in this way, hence my reporting this bogus land-line call.
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
SCAM- Will send Whatsapp scam about part time job
Claiming to be from Outfox, actually SMS trying to force a smart meter on me
Marketing Company
Fraud
SCAM claimed to be from my bank suggesting 2 large withdrawals from my account and wanted me to 'press 1 to allow.......' TOTAL SCAM
Postcode lottery scam. Persistent liars
It's halifax online banking absolutely top service I was talking to them last night and was walked step by step right through the full app and was able to initiate extra online and security triggers and enable spend and activity alerts direct to me along with unusual or unnecessary activity raisingvan alert to the fraud desk and me. You can trust the number i did a secure check but also so helpful even did my MBNA card as they are linked
called me and said i had £700 on my amazon account another scam call
Told me in the last 2 weeks I had 40000 Euros frozen and now sates it's £50,000 frozen for me.
Claims to be an electricity broker.
Ok.
VISA SCAM ARTISTS BLOCK/AVOID.
saying numerous payments were being taken from my b
SCAM
Normally don't answer the phone for numbers not recognised, but was expecting a call from a Leeds no. so took the plunge. Anyway, the person at the other end of the line explained that they worked for an 'Energy Hub'(*) and that I would be entitled to a free energy survey - which included an internal/external assessment of my property to see if any energy savings could be made ... all on the back of the cost of living/energy price rises 'fear' ... So far so good ... *Being a cynic, and knowing t
SCAM Just had an automated call from this number saying my bank card (not which type ie debit or credit) had been used twice this morning 1 for £300 and another for £1000. Didnt say which bank....
SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776