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Text saying its Santander Bank. Im not a customer. Says to phone immediately as funds being withdrawn
SCAM 02380635731. Pretending to be Amazon.
Scam
This is the number of a financial scammer who claims to be Mr Alex Karl Stein working for Celine Invest, a crypto trading platform which is an elaborate hoax. DO NOT TRUST Mr Alex Karl Stein
A scam warning about money transfers from my bank. Speech synthesizer. No mention of my name, account number, or even the bank name.
Call relating to payments from bank accounts which are asking for you bank details
Silent call Silent call
Condescending telesales.
SCAM
Positive number
Scam
Got call early this morning recorded message stating my visa card, not saying what bank or company, had been charged £999 and if it wasn't me I was too press 1...I didn't do it just waited to see how long before it disconnected.... About 20 seconds. Total scam.
Paid number
Insurance fraud
Great service from Capital On Tap
romance scam
Persistent calling purporting to be a bank (although doesn't say which), that has detected fraud on your account (?) and asks you to press number to contact them. This is a scam.
SCAM
SCAM pretending to be from bank with suspicious transactions on your account. Press 2 to speak with someone, a female with Indian accent answers “hello visa”…
Bogus caller purporting to be from amazon, used my name which I confirmed and he asked for confirmation that I had ordered a new i-Phone 12 which I had not. This is just a bluff/smokescreen to raise anxiety and alarm. Caller asked how I usually access Amazon and requested that I login to my account. My curiosity about the call stopped here. I told the caller that I did not trust the call and hung up. To confirm, there has been no Amazon activity on my account. The caller simply wanted me to open it.