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Fraud
.
TAXES / HMRC
SPAM SPAM
Phoned but left no message. Blocked the number regardless
Vicky, from Display Stands LTD
SCAM,
SCAM
No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.
Possible scam, it was the usual silent for a few seconds then a beep to connect to the call centre. I hung up before they spoke.
SPAM
Services
SCAM SCAM SCAM
I got text, starting with Dear...and my name! Telling me to pick up box and to click link for instructions. Lucky for me I have all my orders delivered, and know no one sent me anything. So yeah, they try their luck. SCAM
SCAM
Unsolicited call so ignore
SCAM
Fraud
SCAM
Απάτη Μην δώσετε ούτε ένα λεπτό στις δύο εταιρείες 1.paybis 2. xpromarkets.co.uk