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SCAM - Blockchain scam
TAXES / HMRC
SPAM
SCAM claimed to be insurance on domestic appliances up for renewal - quoted my name, address and phone number (all as per phone directory) at me,then asked for my date of birth for verification - I asked him to tell me my date of birth so that I could verify it and (surprise, surprise) the line went dead.
Scammer! Says send me your email address so I can post your eBay purchase. SCAM. Don't reply to message.
A damn foreign speaking person who keeps asking for someone who does not live at my address. Been going on for months.
SCAM
TAXES / HMRC number called with an automated message saying they were from HMRC and there were mixalcukations in my tax which could result in my passport being suspended, and to select an option to speak to someone. I Che ked tge number and it came up as Russian Federation Pyatigarsk. Don't fall for it!
Fraud
SCAM
rang me twice in quick succession, didn't pick up.
Missed call from 01315865014 no voicemail, doesn't show anything when searched. Invalid number when called back, probably scam.
Silent call
Hello everyone, I got my programmed and blank ATM card to withdraw the maximum of 5,000 USD daily on any ATM. I am so happy about this because I got mine yesterday and I have used it to get 10,000 USD. Georg Bednorz Hackers is giving out the card just to help the poor and needy though it is illegal but it is something nice. Get yours from these Hackers today! Email: (georgbednorzhackers@gmail.com) WhatsApp or Text: +12623558285
Med största sannolikhet är detta en kär vän från 1970-talets London. Tyvärr har jag inte märkt dessa många telefonsökningar, då jag enbart använder mobilen för telefonsamtal❣ Tänk, om jag fick höra Hans röst än en gång!!
SCAM Robocaller, spoke Italian.
Safe number
Automated call claiming to be from a bank fraud department with suspicious activity on a card for transactions of hundreds of pounds. No bank name was mentioned and it asked to either authorise payments or choose to speak to someone. When no choice was pressed immediately the call was ended.
01772150035
Claiming from BT Open Reach about Internet connection