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SCAM
SPAM
He said he is from Halifax fraud prevention team at 19:25.
SCAM
I was sent the following message on this number: Hi mum I'm texting you off a friends phone l've smashed mine and their phones about to die, can you WhatsApp my new number 07598351462 x The message was not sent by anyone I know.
Positive number
Szok i niedowierzanie, oszust
Bank/Lonas
Potential Scam
This is fraud and scam travell compney.they said its holiday reservation compney. I have paid for holiday tickits but never recieved .
Just had a phone call from this number. An Asian sounding lady called Kate said "I am calling from Optum? Telecom about your landline" I asked her to repeat the name and she hung up
scam i mum I've smashed my phone
Fraud DO NOT GIVE ANY DETAILS! THEY WANT TO SEND YOU A NEW SIM AND WILL ASK FOR A VERIFICATION CODE. THIS WILL GIVE THEM ACCESS TO YOUR ACCOUNT AND NEW SIM WILL GIVE THEM ACCESS TO ALL INFO ON YOUR PHONE AND ALL INFO SENT AND RECEIVED. HANG UP! THEY WILL TRY THEIR BEST TO PERSUADE YOU. DONT LISTEN, HANG UP. OTHER NUMBERS ALSO INCLUDE 01208247199 01995545021 02922648246
Banking scam. Automated message stating fraudulent alert for an Amazon purchase and an overseas banking transfer.
SCAM
Z tego numeru otrzymałam SMS niby Z energii. Mam podać dane swoje oraz karty.Ponizej podany był link. Nie weszłam w ten link bo nie jestem pewna czy to nie jest oszustwo. Zawszę przychodzi list pocztą.
called to say I had a case against me for tax evasion/fraud
This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.
SPAM
SCAM wanted to know if I had any outstanding work that needed doing on my housing association home, asked if they were from my housing association to which I got a reply are you already with another solicitor? blocked