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SCAM - Claimed tax evasion
SCAM
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Text Message
Fraud This guy rang me pretending to be my Santander Bank. He said there seems to be some fraudulant activity on my account and I should move all my money into the main account and then he would change all my account numbers and sort codes He sent messages from 08000 123 123 and he confirmed Santander will always use this number as it uses the 123 from their 123 account. Remember: Your bank will never ask you to move money!
Someone with an asian accent trying to speak to the quottreasurerquot to see about an energy deal for our charity Then pushing for a name and personal details of an employee to speak to and a personal email address Given the run around and they got annoyed so hung up
Telemarketing
Missed call
I heard a distorted oriental-sounding voice and all I could catch was 'bank' and 'payment to China' I think before I ended the call. A scam no doubt, and probably not from my local exchange at all.
SCAM
forticrete uk sales
who's in this no. +1(512)562-7819 why they're calling to my Indian no. ?
I have had my own story of crypto scams due to referrals from some site, I lost a lot of money and i was still told to send more money to unlock my account because my balance was non-spendable or something else. Sadly i couldn’t count on the police so i reached out to a company that helped. ROOTKITS RECOVERY FIRM [ R O O T K I T S 7 @ G M A I L . C O M ] and luckily for me, I was able to get my money back. They showed me how every bitcoin transaction is traceable. Your crypto first goes to the scam wallet,
Safe number One of the many GENUINE numbers used by HSBC so don't ignore or block numbers calling from this bank if you use it. BUT you can’t be certain who is actually calling. Scammers have spoofed (cloned) ALL phone numbers used by ALL banks. If you get any contact from your bank, end the call, check to ensure your connection has cleared, then call your bank using the number on your bank card. Do not delay as the call could be genuine and there is a problem with your account requiring your immediate a
This phone number called me and I don't know who they are but when I try to call them back it said the number didn't exist anymore now they sounded like they were Indian and for them to say the number is no longer available it's a scammer call not sure why they call me
Silent call This number called but was picked-up by the answerphone and the call terminated without leaving any message
Oriental lady saying parcel tried to be delivered several times - what folled not known as I disconnected.
Insutance scam
Didn't pick up as an unknown number and our landline is ex-directory known only to 2 other people as it is used only for elderly relatives to call who do not have mobile phones. The fact that this number is not listed anywhere and we do not use it ourselves would tend to indicate it is a spam or pfishing call.
Called it back 'Audit Panel Leeds' investigating a solicitor in Scotland for fraud