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Fraud
Scam
HMRC Scam. Avoid.
SCAM
Claimed to be from the Peoples Postcode lottery and I had a voucher that was running out soon. No sign of the email they said they sent me.
Called from a different country. Something about investments. At best its spam, at worst its a scam.
Bank Scammers fishing for information. Tell them NOTHING
Called saying that there were payments going out of a visa account, stating odd figures and required interaction from me to stop payments. I hung up.
Fraud
Very suspicious but I can't work out what is happening??? A guy called me saying he had a missed call from me. I didn't recognize his number and thought it would be very unlikely for me to ring a random number like that by accident. He insisted that I had called him though and he was merely calling back. Checked my dialed call log - no I hadn't called him!!! I'm therefore trying to work out what the scam might be???
Called our landline at 1.17 am! Really annoying waking us up and thought it might be an ill relative or similar. Probably a scammer.
SCAM
SPAM
Fraud Called to ask if If I wanted iCity products.
Automated call. Second automated call in two days claiming to be from bank security. Check reveals russian origin. I stopped call after 1 second as possible/likely scam.
Being a victim of a scam can be devastating and horrible, you were given empty promises before investing and once you invested they usually stop replying to their emails, calls, and text. That shows they’ve achieved their aim to scam and hurt you. I have been there too as I was too ambitious and wanted financial security which made me invest $69,300 of my life’s savings. I never thought I would be getting back to my feet by getting back my stolen funds as I already lost hope until I found a recovery team an
004721959871 called 22 May at 12:20 hours similar format to previous calls... wanting to advise me about possible fraudulent charges , (this time to my VISA account, from Amazon and an overseas charge....... Press 1 to authorize the transaction or press 2 to talk to your VISA account advisor... Previously 12/05/2023 07739195967 called 12 May 23 at 12:25nrs , same voice asked for me by name again, same patter Hung up Previously, 00494763250635 called 12 May 23 at 10:56 hours, asked for me by name,
Recorded message saying it was from bank fraud. I hung up. Number when checked on is coming up as a building company in Derby???
SCAM fraudulent bank transactions
This number called, I didn't answer but it's registered in Bodmin and I don't know anyone there, highly suspicious