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SCAM bank alert. No bank name. Unusual transactions
Chap stating that he was phoning from Anglian Home Improvements Head Office
London
SCAM tried taking money from a Lloyds account that I don’t have
Automated call claiming to be from HMRC claiming I had been fined. Asked to press #1. I hung up and blocked the number.
Bridport
Just asked if I was the owner of the property
Paid number
Message from HSBC ALERT, Payment request was made from an unrecognised device
SCAM - Same as other comments wanted to discuss Tax avoidance and legal consequences
SCAM / SPAM Trying to obtain PayPal log in details by texting me and asking me to log in via link due to suspended account. Account has not been suspended and no information regarding on actual account so I have blocked number and deleted text
Ask to speak to me by name, says calling on behalf of the police, straight away I said are YOU the police, no on behalf of the police was his reply, whats the name of your company I asked at which point he hung up. Regular scam M.O.
Rang a few times but no answer when answered
Redditch
cunningham lindsey international london
SCAM
SCAM - Supposedly Amazon saying I ve ordered an iPhone for £700+. I haven t. A sneaky one as this dialling code is my local area - Carlisle nBlocked it.
SCAM
baby jeff kent n a
klea creative london greater london