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scam asking for £30 security deposit for a new phone stating they already had my sort code , account number & long card number. Women had an Indian accent.
Sent me a weird message asking for information, under the disguise of a being an old friend. I checked this website, this number was located in Russia (despite being a UK number). Very odd.
Fraud
Be aware that the person calling from this number claims to be from Amazon and tries to obtain OTP sent by text message. Do not share any information.
Believe that this number could be associated with Bank Payment scams. I had an automated call from the bank stating that they has identified to suspicions payments against my account and would I confirm 'yes'; or 'no'. When I confirmed that I knew nothing about them I was put through this number which was answered by a man who gave his name as a Paul Butler and stated that he was a member of the Bank Fraud team. A comment he made got me suspicious and I rang off/blocked
They are very cooperative and well-mannered. I Like services very much.
I have to say something in Regarding whomever is messing with this mental head case to be advised if u don't want your name dragged out into the public eye for taking advantage of a mental health case patient such as miss Cynthia Marie Aguilar 05/29/1972 Soon wanted for befrauding the state of California social security office and welfare fraude for not properly reporting that I was supporting her infact she was on my lease in Downey at the Grandview apts she collected afdc and collected food stamps statin
SPAM SPAM SPAM SCAM SPAM
Fake NHS fraud. Texted me at 1:50am to tell me id been near someone with the omicron virus. Sent a link which I'm pretty sure would've stole my information.
SCAM
Safe number Recruitment agent who called regarding an application made
SCAM
No clue how they are
SCAM
Answered and cut off.
SCAM. Scam claiming to be National Crime Agency, alleging illegal activity and the suspension of bank account and national insurance number. Tired to get me to press to connect to an 'advisor'.
Fraud
Claiming to be from EVRI about a delivery fee and failure causes parcel to be returned ...... "Now follow link ..." in aggressive bold print ... I'm not expecting any parcels and certainly not ftom EVRI ... who or whatever they are! Suspect this is a SCAM.
SPAM
They just called, I picked up the phone and a pre recorded voice said : goodbye. And they hung up