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Fraud called themselves Virgin Mobile but later found to be Cheetay Logistics PVT Ltd (pakistan) took loads of details promising to reduce monthly Phone bills and provide a new phone. After asking for passwords and discussing a new contract, bank details were taken and phone to be delivered. They tried to then scam £13,065.01 out of a bank account starting with a £9.35 delivery charge, a £30 bank check then took a £24 charge further amounts stopped bank details changed and reported to the fraud squad.
SCAMCall supposedly from my bank regarding transactions
Potential Bank fraud.
Text Message SCAM . Text message pretending to be my son dropping phone and breaking screen.
SCAM
SCAM
Unknown
Learning Connect Admin number, safe to use, thanks
Spam scam
Fraud
Fraud claimed to be works and pensions
Foreign sounding pre-recorded message about a substantial VISA debitcard transaction. Obvious scam - messages from banks, etc do not usually start "Dear Customer". Use of an apparently local number is clearly an attempt to give it some credibility.
Vaccinations: Call received from Tranent, Scotland. Knew my name and wanted to confirm my vaccination status. He didn't say why, so I hung up.
Silent call
Possible Scam pretending to be from EE
SCAM
Scam
Purporting to be from Apple payUk..
SPAM SCAM Offering a "50% discount from 02". rang me on my work number and hung up when I told them I didn't pay the bill.
Call received regarding the 20 interest I paid to the HMRC for my PPI claim that I should be able to claim backquot Woop Woop the excitement I felt was a big fat ZERO as I have never made a PPI claim and if I did should the company I did the claim with not contact me to arrange the refund to me I advised the lovely lady who loved calling me Ms Amanda that I am not interested in the scam or in giving them any of my bank details and to remove me from the database immediately