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Missed call
chandaliali597@gmail.com
This number sends messages like “Simon attempted to deliver your parceI today but no one was home. You can rescheduIe a new date, via: https://postoffice-help-depot.com” with link to website that is fake post office site That will attempt to finish your personal details!
Automated voice, something about £300. Hung up before it got any further.
Claimed she was Lacey from the bank, and using her direct line of a +44 number - does not feel safe
I received text from +447593232567 purporting to be my son/daughter saying recently changed to vodafone and inviting me to message +447543633835 on WhatsApp. I have rated as nuisance, because I am nor responding - but possible will be stated dangerous if someone else does respond
Fraud
Scam call. Pretending to be my banks fraud department. Had my name, address and were trying to get a code to purchase items from argos. Then preceded to harass me with multiple phone calls after I called them out for being fake.
SCAM Londonistani scammers.
Scam
SCAM: The number 08000478737 is on a letter supposedly from Trading Standards saying a wine investment company I have shares with has gone bust. The letter comes with an Insolvency Service form to complete regarding my shares, and that i must complete it in order to get full value of my shares returned. I must telephone the number to give the answers. Except, the wine company hasn't gone bust & Trading Standards don't send out these kind of letters.
I believe this number to be a scam to gain access into a fictional Bitcoin account. Eventually, you will be asked to part with money to access an account that is supposedly already meant to belong to you. this is a SCAM!! Avoid at all costs!!
SCAM
As soon as I picked up the phone all I could hear was laughing. I hung up after that
This number has called me twice this week, also an identical message from 01362858456, they say they are a bank security and money as been taken out of my account with a larger amount pending. The 01544 number is a local code - all very annoying and worrying.
It's the University Graduate servey scheme ringing to find out what you're doing 15months after you graduated uni Safe & they're friendly :)
Fraud trying to steal money from people who have lost dogs. Pretending to have the dog but won't send pictures or anything until money is sent.
caller said they were from virgin media. noticed i had a new phone, wanted to know how much I was paying, which I didn't tell them, as if it was really virgin they would have known, since I bought the phone from them
threating me and swearing after i said im not interested
SCAMabout bank transaction