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Untrustworthy. Asked for my passport and driving licence details in order to retrive some funds for me. Said she had an FCA licence and was regulated. Needless to say that she promised to send me her registration details for me to check but never did. Definitely a scam.
Phoned twice this week in afternoons didn’t answer as don’t know number! No message left so they obviously don’t know me
Accident
Received an SMS with a shortened t.ly URL leading to a WhatsApp chat group invitation, seemingly to do with Bitcoin investment.
Fraud
It sounded like a Chinese or Japanese voice recording
Amazon Prim scam. Claiming to have debited my account £95.
Silent call
Fraud Daid that i have to update my payment method as follows. THREE: We were unable to process your latest bill. In order to avoid fees update your billing information via: https://three-uk.billing2k4g.com I am not on THREE?
SPAM
Said there from London but are from Birmingham. A guy called Ray called me. This is a scam.
Asian speaking SKY SCAMMER
THINK THIS NUMBER MAY BE A SCAM. SAYS IT IS FROM ROYAL MAIL REGARDING A PARCEL THAT CAN NOT BE DELIVERED AND NEEDS AN ADDITIONAL PAYMENT OF £2.99.
SCAM
SCAM
Silent call
Alfa Tail lifts
Fraudulent pretending to be bank
SCAM
Really annoying constantly calling from different numbers.