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Fraud calling from "blockchain" claiming i have 7000€
Bank/Lonas
London
SPAM
MESSAGE SAID FROM BT AND LINE BEING CUT OFF IN A FEW MINUTES...
Call center
Got a call today and after I tried to call back, I just had an answering machine which meant, we will transfer you to the next available Agent. After a few seconds nothing came ...
Fraud: Scam claiming to be the bank about fraud on my bank card.
tat 2 fade llangollen
Inverurie
mike round reading berkshire
St Albans
Indian accent guy said you need to pay Amazon. Scam, I told him a few home truths and slammed phone down.
Called about PPI, insisted I was owed thousands. When I told them I done all my claims myself and had resubmitted a claim to be checked again and had all my money back they then went on to say that I wasn t doing a proper job and was ultimately depriving my children of a family holiday, family car or extra money for christmas which they could get for me as they were more professional and had more authority to dig deeper into my banking situation with my bank than what I had mysel.....haha whatever. They mad
A payment was attempted from NEW DEVICE. If this was NOT you, please visit hsbc.validate-transfer-approval.com. We have no account with HSBC.
This number has called me relentlessly trying to get information from me. I have bipolar and have no issues with my benefits claim. They keep stating that I need to send them my bank statements and have refused to give me her employee number or managers number or a contact for the department she works for.
Amazon scam
Telemarketing
Scammer posing as a recruitment consultant. BEWARE!
Apparently i was in a car accident.