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+442890457157
SCAM
Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!
Was sent a link but didn’t open!
Said he was my energy advisor. I told him my phone is TPS registered and the line went dead. I have never contacted an energy advisor and guess that the aim was to badger me into have some sort of energy saving devices/systems installed.
Groupon rep
Pretending to be from O2
SCAM Being used for BT warning scam, termination of service due to illegal activity.
This caller purported to be from British Gas asking to reply with energy meter readings by text.
SCAM
Answered to an automated voice machine saying my name but pronounced it wrong. Pressed the option to speak to an agent. The guy did not jntroduced himself and went straight to asking for my card details. Asked them on why did they call my number in the first place, their response was to ring the number at the back of my card for any issues. Lol
0049676130446 called 3 Sep 22 at 14:58hrs, left no message just brief recording of shouting kiddies.
Operating from the same address 83 Draycott Terrace, London. List of scammer phone number were frauder and operating from the same site and were link to the following phone numbers: 020 8097 8181, 020 8097 8178, 020 7097 8210. Highly dangerous!!!
Scam trying to say they from Amazon and your account either needs to be cancelled or they will let it run for another £79.99 Then they ask you to open App Store on your phone PLEASE DONT they can get into your phone if you do and get access to your information IE bank details etc.
beware bank scam
SCAM I have copy and pasted the message it sent to me: hello. Recommend a part-time job with an hourly salary of £70-150! My name is Chris Sullivan and lam a Promoter for YATEGO. The work is very easy, you can get 40 tasks every day, and you only need to work for 1 hour to complete them. Working hours are up to you. If you are interested(You must be at least 20 years old), please answer "yes" or "interested"
PayPal Scam
recorded message alledgedly from HMRC, call dumped number blocked,
SCAM They Hacked a hoteldatabase... contacted me via WhatsApp.. After my answer they sended me a link via SMS or Email.. they told me to registrate on their system otherwise i would loose my reservation for the hotel... they want you to add your data theire .. don't click on that link!!!...
SUSPECT FRAUD. SAID THEY WERE PHONING ABOUT AN AMAZON TRANSACTION AND INTERNATIONAL MONEY TRANSFER.
Did not pick the phone up,,, never left a message on the answer machine.