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Fraud: Bank/debit card scam!
Fraud
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
07893 921376 automated call to say 2 incidents of £300 taken from Amazon account.
Strange approach on whatsapp initially using a Finland dial code. Then when blocked reappeared next day on WhatsApp using this UK mobile number.
Financial scam
Spam aka Amazon
437-266-0873 SCAM ALERT * THIS PERSON BELONGS AND OWNS A FAKE COMPANY NAMED PACIFYMEDIA.NET BASED OUT OF THERE MOTHERS BASEMENT IN RICHMOND HILL, ONTARIO-AND TIES TO MONTREAL,QUEBEC REGISTERED SEX OFFENDERS / SCAMMERS THAT SELL TRIAL SOFTWARE THAT STOPS WORKING AFTER 48 AND INSTALLS A WORM VIRUS ON YOUR COMPUTER TO GATHER INFORMATION ( CREDIT CARD NUMBERS, MEDICAL HEALTH REPORTS, DRIVER LICENCE INFORMATION, SECURITY CAMERA LOGINS AND PUBLIC SCHOOL RECORDS OF YOUR CHILDREN ) CAUTION DO NOT HAVE ANY DEALINGS
the number called, when I answered a recorded message advised there was suspicious activity on my account, press 1 to let the payments go through and press 2 to speak to customer service. I hung up! I recalled the number from another telephone and got through to Tesco mobile answerphone. FRAUD!
Safe number - was happy with the call back from Brian - hes helping with my credit cards
SCAM
Silent call
SPAM
Purporting to be warning me about a charge on my Amazon account
SCAM
Lady with English accent called. Asked was I David's partner and if I lived in the Camlough area. Advised wrong number. Caller said she would update system.
SCAM
Amazon scam call
SCAM
Called as EE was unaware of my address and didn’t also know my full name, could hear a lot of people shouting in the background, 100% a scam