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Bank scam
SCAM
DONT ANSWER THIS NUMBER ITS A SCAM
Fraud
Caller knew my middle name and the name of my bank and I had contacted them this morning. He wanted to take me through security but when I suggested that I take him through security he hung u.
Recorded message about charges on my card. Bogus
Fraud - investment scam
SCAM
Silent call
Love holidays
Scam, fraud about loans
Fraud SPAM
university
SCAM
Pretending to be an insurance company querying a car accident payout
Automated call
Ce numéro est suspect, appel à 3h du matin pour ce faire passer pour un conseiller PayPal après une vente sur le bon coin, pour me soutirer des renseignements sur mon compte bancaire, le montant de mon contenu bancaire, nom adresse, numéro de carte, numéro de compte, puis me demande de me rendre dans le bureau tabac le plus proche...
Positive number
Fraud
FRAUD SCAM!! This was an automated message initially asking if I'd authorised a payment for £600 to overseas. Transferred to a human who said the payment on your visa debit card, I asked which card, she replied your visa debit. I asked again which card, was told from your bank. Which bank? The bank you authorised the payment from. I said I have several banks so which one. She replied Halifax bank, when I said I don't bank with Halifax she hung up on me. Be careful folks!