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SCAM
LANCASTER
nick and carol pollard ministries southampton
No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.
SCAM
Leamington Spa
Bank/Lonas
Bank/Lonas
keep calling me all day and hang up!!??!?
Positive number
RRG Mazda Stockport
Unknown number but I answered it. Automated caller from "Amazon" about my account and the £59.99 just paid into it. Caller then told me I could press 1 on the keypad t...
I dialled this number. Recorded music followed by message "your call is in a queue and will be answered asap..." Hung up as no idea how long or how much costing... ...
tattooernation purfleet essex
Orpington
SCAM
seepops weston-super-mare north somerset
Reading
aladdin's cave york north yorkshire
recorded message stating it is the National Crime Agency and that my National Insurance number has been used fraudulently and that i need to press 1 on my keypad immediately to report it. Second one of these calls I've had in 2 days from a slightly different number but both blocked now.