Fraud Feel this is the same Ba*tards who Hermes e Mail scam attempted me
Followed by a Smishing scam attempt from Royal Mail
Followed by two phishing scam attempts
Judging by online got illegal access to thousands people private e mails and Ex directory/TPS registered no’s
Is it coincidence that I’m overdue a parcel from a company based in Liverpool and raised it with the company-Are they sending peoples details to these scammers?
As I type followed up by +44 7484817080 scam-Trust Wallet
Phone number 7485054156 (+447485054156)
Country: Russian Federation
Country code: +7 (007)
City: Yaroslavl' region
Directional local: 485 (0485)
Code: 7485 (007485)
This number was searched 27 times
First date of search: 2021-05-15 11:44:40
Date of last check of this number: 2021-06-17 17:34:17
Phone number rating : 1
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Check Telephone Number: Who called me from Yaroslavl' region ??? Your information about who called from number 07485054156 to you
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among others for calling back, writing an SMS, answering a telephone. Maybe somebody called on a loan or a loan,
payday or on third party insurance or flat insurance. Someone could also call from a bank or debt collection. Mobile phone store.
Someone could have contacted the hotel regarding a vacation or holiday, from a service company regarding the service ordered,
or called a courier with a parcel to be delivered purchased on the allegro or online store. From what network he called to me?
A guy with an Indian accent asked for my name and postcode, saying I had an arrest warrant for tax evasion. When I questioned him further, he tried to pass me to someone else. Clearly a scam. If you see them calling, block the number.
SCAM / SPAM
This and one other number have called today to say an illegal withdrawal of £600 was made on my bank card ,this is a lie and I am reporting this so that old and uneducated don't get fooled by it
They called and asked if I had been in an accident in the last 2 - 3 years. I didn t know what they were on about, so I asked them to explain themselves. They asked "Can you confirm you have been in an accident in the least 2 - 3 years?". I responded with "No I haven t". Then she said "ok" and the phone went dead. Thing is, it sounded like an automated system. I think her responses were pre-recorded.
SCAM , just had a message from this number saying a Mrs P Cooper has been added as anew payee to my HSBC acc if this was not you please visit untrusted device.com/hsbc, i dont have an HSBC acc. AVOID IF CONTACTED , OR IF YOU HAVE AN ACC WITH HSBC CONTACT THEM VIA A NUMBER YOU TRUST .