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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.
Silent call
Silent call
Purported to be from ‘visa’ and had held a £100 payment on my card as it was for on line gambolling in the USA and seemed suspicious. Asked you to speak to an operative to get the payment removed from your account. Obvious criminal intent!
I’m guessing it’s a scam. I’ve had this number call me every day for several days in a row. As soon as I answer,it cuts off. I assume if you ring it back,you’ll be charged a huge amount?
Telemarketing call. Probably Virgin. Didn't ask
I believe he is a stalker and I will report him to the police
Fraud SPAM SCAM
Automated call
Teresa de Jesús Manso Caselles Natural de Santa María del Berrocal una estafadora profesional Multitud de estafas a través de internet , robos en colegios mientras trabajaba de limpiadora, y luego robos a ancianos a los que estaba cuidando, Junto a su hijo Diego Tomas Manso Caselles son una banda de desquiciados , estafadores acosadores, se les imputan mas de 50 delitos, aparte de delitos por intento de homicidio, atentar contra la Flora y Fauna,,y pederastia Estos son Teresa Manso Caselles y Diego T
SCAM Various calls from this number and closely matched numbers from the same area code in the last 10 days, don't know anyone from this area so did not answer.
SPAM
TAXES / HMRC SCAM Fraud
SCAM
This number is a scam
No-one called. I was just checking whether the business (Colonial Garden Furniture) that had this number in 2002 was still trading.
Looks like some miscreants are using this number from India and informing the people that they are calling for TataAIA Life Insurance. I got many calls from this number and I can sense that they are fraud. Be careful when you get calls from this number.
Silent call, probably scammers.
Susan Warda Sydney, thieving Hebrew solicitor, criminal don’t trust.
Caller claimed not to be a cold call despite them not knowing me or I them. Tried ask questions about who the home owner is so called him an idiot and hung up