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SCAM Didn't get a call from this number but it is shown on a small value (£0.94) package received in the post this morning where the addressee is not known at this address. Spoke to the Company which was quoted on the package as sender - One World Economy - and they have confirmed that they are a forwarding company for E-bay and were asked to send this on behalf of a Chinese company. Seem soo be a brushing scam as another package also received this morning from a different sender egis time value £0.08.
Missed call
Missed a call from 07477123333 this evening. Not sure if it is dangerous. Just checked my voicemail, it mentioned UPS and a Chinese lady's voice to get in touch. Cut the call immediately. DANGEROUS
Automated scam call
Positive number
He is a scammer. You pay a ‘deposit’ then he hits you with the ‘delivery fee’. Your not getting nothing. He aint even in your local area.
Called me multiple times Tried to ask personal info the first time Dont be fooled
Call from "Bank Security" An obvious scam. Put phone down
Information SCAM SCAM
telemarketing
Fraud - tried to get me to respond to an email he sent during our call. He wanted me to take out my money from cryptocurrency and put it into an account allegedly held by BSL financial, as my trading company was money laundering and lost their licence to trade. He was very convincing but I have contacts who investigated for me quickly and advised me NOT to reply or answer any further calls.
Phoned said my name then said its your bank we need to veryfi unusual activity on your bank account, give me your full name, address date of birth. I said NO, he insisted and I said NO, you have phoned me I don't know who you are he then hung up. I contacted my bank immediately and it was not one of their phone numbers.
Amazon scam
Amazon Prime Scam
SCAM Amy is a frendly chat bot who will try to steal all your money and data
Called but as soon as I picked - the call ended.
SCAM
SCAM
SCAM ALERT!!!!! This caller is threatening a warrant has been issued for failing to respond to DNA request - police don't tell you that you have a warrant, they just go get you! SCAM ALERT
Fraud They say they call from Amazon to offer investment opportunities.