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SCAM DPD Scam
Fraud
just received a recorded message from this number at 0854. Saying, Visa fraud department spotted suspicious activity as my card used on USA gambling site. No names, bank details or any other information. Wanting me to press button 1 to "discuss". *ankers, hate that they don't get caught.
Did not identify themselves on the message but it was about an international money transfer on a debit of credit card. told to press 1 to cancel or 2 to speak to an advisor. I treated this as a phishing call, ignored the instruction and blocked the number.
This is a Genuine Number. DWP number PIP section.
Claimed to be the Home Efficiency person for our postcode, implying government approval. These people just want access to your property to sell you products you probably do not need.
Silent call
SCAM Guy is cryptocurrency scammer, not even sure if its a guy no call, no video chat just writing and writing and scamming for cryptos
Information HSBC Silent call Courier Courier Courier Courier Automated call Automated call Paid number Paid number SCAM SPAM
SCAMScam. 'Christopher' from an 'accident claims line' regarding an accident on (correct date) that was 'not your fault'. This is around the 10th call in a month using same script from different numbers (all now blocked). Other numbers had reports describing similar calls, supposedly to settle claim for percentage of settlement. No mention of my insurance carrier. Presumably date of accident & my mob number were disclosed by someone with access to insurance carrier's online form for reporting accide
Hmrc scam call. Says you'll go to jail if you don't pay. Never give bank details or payment details over the phone.
This phone number called me about a loan I apparently was applying for and said they would send me an email, they asked for my account number and sort code, I still haven't received the email and I am not happy that these people have got my details, thank God it isn't my main account.
This unsolicited call claimed that she wished to give me a £119 refund because I was overcharged on the guarantee when I bought my washing machine She requested detail of my bank and the account number.from : (a) recent bank statement - i explained that I had none in hand (b) my cheque book - I explained that I no longer used this (c) from my debit card - I said that I was told never to divulge this unless to a clearly identified person I requested her name, the full address of where she was speaki
Fraud
Rang for long enough for answerphone to click-in, but no message left. I don't know anyone there, not been there in this century.
Cut off straight away
Fraud pretending to be HSBC fraud department looking for banking details
SPAM - said they were calling from a recruitment company
Silent call
Croner-i