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Another scammer who was talking something about Slovak Government.
Untrustworthy. Asked for my passport and driving licence details in order to retrive some funds for me. Said she had an FCA licence and was regulated. Needless to say that she promised to send me her registration details for me to check but never did. Definitely a scam.
Safe number
SCAM Asking me if I was aware their company had put a block on my cripto wallet. I replied I don't have 1 and they hung up on me.
SPAM
Accident
Diese Tel.-Nr. hat in Whats-App, als mein Sohn, um Kontakt gebeten. Nach der Kontaktaufnahme in Whats-App schrieb die Person, dass er jetzt eine neue Telefonnummer hat, aber nicht mit mir sprechen kann. Weil es noch Probleme mit der alten SIM-Karte gibt und diese nicht vom neuen Handy gelesen werden kann. Die Person, angeblich mein Sohn, bittet um eine Geldüberweisung, weil er eine Zahlung verpasst hat. Das Geld (1989,09 ohne Währung) sollte ich am nächsten Tag zurückbekommen. Ein Fake!!!
SPAM Fraud SCAM
Had a text saying "Simon attempted to deliver today your parcel" I have been in all day and I am not expected a parcel. Possible scam.
Fraud
No clue who they are
Fraud SPAM SCAM
A man called from this number claiming to be from AMEX. He was not from Amex. Amex claimed he is a fraudster.
SCAM
Scam saying you've attempted to make payment on your card and want you to authorise or cancel it by pressing 1
Fraud
SCAM Pretends to want to update Data and reads out address and Name of Company Owner to confirm. pretends to be from the company aircharger and says the company owner wanted to book a private flight back in august 2022.
Received 33 missed calls from this number in one day no message left - (unknown callers are silenced & sent directly to voicemail) I text back asking who they were & what they wanted & nothing
TAXES / HMRC
Scam Calls claiming to be virgin media, offering discount on virgin mobile, Asked if I use iPhone or Samsung I said I use a Bush washing machine, she asked how much I pay for virgin media, I said £2.50 a month, she asked if I want a new iPhone, I said an iPhone can't clean clothes? She hung up As a virgin media and virgin mobile customer it is very difficult to know if I am being called by virgin or a scammer. I no longer trust any caller to my phone and will only rely on them if I call them first