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I’M COMING BACK WITH THE BLOST!
This is a male pretending to be from the FCA. He tells you that you have been using crypto currency and bitcoin and says the FCA are holding onto this as it’s illegal. He got very rude when i told him the facts
Silent call
Pretending to be Royal Mail. Do not click the link on the message as it's a fake RoyalMail website
Automated call Amazon, subscription fraudster.
SCAM SCAM SCAM SCAM SCAM
Automated message supposedly from hmrc. Scam
Scammer that keeps sending unfortunate folks to my house as party of some romance scam
Telemarketing life insurance. Asked for my number to be removed.
This is a company called SolidusX. May be worth looking up on the web.
Text message “are you ok”
Banking
100% trustworthy because no-one has said otherwise yet????? Thats hardly a way to grade something. Maybe its 100% Scam but no-one has said otherwise. Other websites say its Indian call centres asking for details claim to be EE or o2 or Virgin so that doesnt sound very authentic does it - and if you havent asked for Indian call centres to call you its spam and a likely fraud
Scam - blockchain refund
SCAM - texted me claiming to be apple to get my bank details
may be a scam says funds have been withdrawn from your account press 1 to cancel
Silent call
This number (07587031637) texted me this message. "SANTANDER: Your one time passcode is 00684. If you did not request a code, please call us on 03300435407" 1. I did not request a one time pin 2 I don't have Santander 3. The number I was asked to ring is not a Santander num. Infact, it is for a business called...CMA Somerset in Yeovil. The business may be a front for this fraud scheme. Be vigilant. Very odd.
Survey
who is this