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TAXES / HMRC
Abu Hashem EVEST
FRAUD https://importcapital.cc
02922642174 it's a scam they pretend to be ee but they are not.
university
SCAM Said from Vodafone upgrade team and could offer me a great deal on a upgrade. Asked them to email me the details so I could check it over. Email looked dodgy, address wasn't a Vodafone one. Forwarded onto Vodafone and they said not a genuine email from them. Called me back again and got angry when I challenged them on what Vodafone said. Told me I'd get another email to prove they were genuine within 30mins, still waiting a few hours later. Four calls today alone, all from different numbers!
SCAM
Social Engineering - Fraud SPAM SCAM
SCAM claimed unauthorised transactions on credit card, want me to press 1 to authorise, no identification as to which credit card company was calling
Positive number
Debt collector
It has rung several times but is blocked by phone spam filter
SCAM
Scam call about money being withdrawn from my account...on checking with the bank no money has come out ...it was an automated call...and could have spoken with an advisor but d...
Missed a call from this number but when I ring back, apparently it doesn't exist. It doesn't for me anymore coz I've blocked it.
claimed to be from the security department (but didn't say of which bank/credit card company) claimed to have identified two probably fraudulent transactions. invited me to press 1 to cancel or 2 to speak to someone. I pressed 2, but the line went dead. Looks to me very much like a scam.
Minor car accaident call, I’ve honestly a bigger block list than friends on my phone…
SCAM - pretending to be Santander stating a new direct debit has been set up from Argos.
A complete SCAM. They pretend to be some in charge in your company and they ask you to buy Amazon and Apple gift cards in shops. Be careful and double check within your company.
Video call texting me saying I’m Paul don’t know who it is