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SCAM re visa payment
SCAM Fake HMRC automated call stating I'm wanted for tax
This call was made from an extremely noisy office, where the background noise was so loud that I had real trouble hearing the person on the line. They offered to call back - and did so, but about an hour later. They said they were calling from my phone company about an upgrade, but when I asked them to confirm which phone company, the caller got very annoyed (raised voice) and defensive - and most importantly, couldn't tell me which phone provider asked them to call.
SCAM
Recorded VISA Card SCAM. (numbers07791841289/07791841289/07791849758) MANCHESTER
Claimed to be Visa ringing about fraudulent transactions on my account. First warning sign - Didn't know who I was. They should know whose account the transactions were on Second warning sign - As far as I'm aware Visa don't contact people direct, your card issuer will contact you. So it would have been Lloyds, Halifax, barclaycard, etc
Purporting to be British Telecom but asking me for my information
SCAM - This is a large scammy marketing company that effectively sells leads to other companies but they are either fake leads or they sell the same leads to literally hundreds of companies. They use tons of VOIP numbers to run this scam and how it works is they sign you up to paying for these leads at say £50 or £100 per lead and of course you will never actually get it. It may have even started off as a legit lead but when you sell it 1000 times - you get the idea. But they just made a cool £50000 off th
Recorded message call this morning saying that payments had been made from my account one money transfer (£1300) and one to Amazon (£200), press button options at which point I hung up and checked the number on this site.
-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--
SCAM Substantial delay in the caller speaking as though I'd been queued in a call system. Spoke with a heavy Indian accent and call centre noise in the background. He asked for me by name, but immediately hung up when I asked for his identity.
o2 scam
Silent call
Private number
SCAM
They were telling me that Amazon had taken money from my account and were trying to get my bank details.
This is a loan scam 0113 531 4827
Paid number
An asshole from the shithole. Don't open the link they sent to you via this number.
This is a drs number.. Been contacted today by them to make a telephone consultation.