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Somebody purporting to be "Ellie from Options" texting me about my non-existent job application, asking for my address, email address, national insurance number, copies of passport, birth certificate, proof of national insurance, copy of my Cscs card (whatever that is!) back and front, 2 x working references. Obvious phishing exercise. Fraud
Automated recording pretending you have had several large bank debits made against account. Total scam.
SCAM
SCAM - potential identity theft
Ab Matin
Claiming to be HMRC threatening legal representation.
SCAM Numerous calls from this number in the evening, as lage as 21:47, advising my father they could repay overpaid timeshare fees, unfortunately he gave out his card details, £4,500 taken from his account, changed his details and they rang again obviously for up to date info to start taking money again, this time he said I would call them back, they gave him a fake number to call back onSCAM
Scammers
Caller ID said it was Gourmet Burger however the person that spoke sounded like they were in a call centre reading off a script. When I asked them to repeat what they had said they hung up.
Silent call
Was told I have 4.2 bitcoins that need unblocking. Hmm. I thought I had given them all Prince Hakim to resolve a family issue and to release the £7.23 million lottery funds I had won.
It’s a scam number
They keep calling and leaving voice mails and the voice mails are just moaning and groaning sounds
Texting underage girls
Silent call
Call as bank and try to choose options as some transactions was made on my account
Fraud
Recorded message claiming to be Bank Security informing me of two transactions one of £700 I then put the phone down
Robbing Bastards
SCAM. FRAUD. Absolutely a scam. Caller knew my name. Said scammers in Bulgaria have been using my name to trade & there's £88k sitting in an account he wants to transfer to me. All I had to do was download anydesk.com. No thanks. This is how scammers connect to your computer, take control of it and steal your money. DO NOT ENGAGE WITH THESE PEOPLE.