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SCAM
SCAM
This number went back to an answer phone reference 'Leeds Tank'. Do not communicate with this provider
Friendly number
Accident
SCAM Claims to be virgin media wants access to your devices and internet connection!! Absolute rubbish have checked with Virgin and it’s a scam!!!
This number has called me multiply times then when I call back it says it’s not an existing number apparently the person is from Manchester, England
SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.
This number call me calling them self SFE. Said they pull payment in my account by 5pm today and please verify my account at https://sfe-finances.com
Missed call. ???? as potential fraud on my phone. No voicemail left therefore unimportant and most likely spam. Blocked.
SPAM
Received a whatsapp this morning whilst at work. One word "Hello". A name Amanda ***** came up on screen. I did not reply. Have no idea as to who this person is. Don't particularly want to know either. Blocked. Name now off screen, but the following number displayed. +44 7984 454239.
SCAM
pretends to be from VISA fraud
I picked up, cloud hear them talking to someone else in the background, then they hung up. Presumably cold-calling multiple numbers at the same time and someone answered just before I did.
Asked for a "Mr. Raymond"; when informed he had the wrong number, he requested my name to add to their caller registry. I declined, and he tried to tell me something about investing. I ended the call early by saying I had stuff to do. Overall the guy on the other end was very respectful and polite, and had a very mild Indian accent, so I think he might've been legit. Of note, however, is that my number is a Canadian number.
rang twice without saying a thing
Same as previous review. Got a message claiming a large payment was due to go out of my account and leaving a number to call. Did not call the number. It's a scam
SCAM
Fraud