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carphonewarehouse sales team
SPAM
"Max" tel.no. 01292388212 called my house phone and asked for me by surname. I didn't confirm. He then told me that I didn't have cover for central heating. I said I have his number and will check with the fraud squad before following up. I then politely hung up. Maybe a legitimate cold call; but I wasn't interested to find out.
Text Message SCAM Claims you brought something from Argos and tells you to call a number. Spelling mistake of "attempt" to "attemt". Obvious scam message.
07477907998 hmrc call they never call - email or letter. scam - block.
SPAM
7427853419
Beware this is a scam phone number. About a random card being used.
Sabrina from 02 network, after that I hung up as I don't use O2.
Positive number
Telemarketing
Called this morning. I do not know anyone in Leeds. Caller was a woman with an (Indian?) accent. Caller told me that I needed debt. A weird call, caller did not use my name, identify herself or tell me why I needed debt.
1934644021
automated call to say a visa debit transaction was due to leave my account. press 1 if this wasn't authorised. SCAM
A gentleman reached out to me on Twitter, and we shared knowledge about crypto and the surrounding community over the course of many days. A week later, he informed me that he was a Trade Execution Specialist at Etoro. He sounded quite credible and professional. He ultimately persuaded me to engage in day trading with a capital of $200,000, promising to trade my cash with a strong trading algorithm that will automatically purchase and sell ERC20 tokens. Everything appeared genuine and credible until I made
SCAM
Received an SMS with a shortened t.ly URL leading to a WhatsApp chat group invitation, seemingly to do with Bitcoin investment.
SCAM Message apparently Santander: We have declined a card payment of £194.80 to EASYJET LIMITED. If this NOT you reply "N" to 447957349640
SCAM don’t talk
SPAM