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+448000172257
SCAM They say they are HMRC but they are not. HMRC do not call you from a MOBILE number. When challenged with this they hang up.
Silent call.
SCAM SPAM Fraud
[18:49, 08/08/2023] +44 7388 035585: Greetings [18:49, 08/08/2023] +44 7388 035585: I'm Shannon a recruiter from Kenect Recruitment .We currently have a variety of positions. May I share some information with you for your reference?
This is a Philippines fraud so far my knowledge guess. They track Indian girls saying he is cargo ship captain and going to marry her out of love. Bought few Jewellery and posted. Then actual story starts, says need to pay some amount to Indian agent as laguage is heavy. Do not trust him girls. See his insta he follows all ladies only that too Indians.Fraud
SCAM
SCAM
SCAM
Good
Banking Scam - VISA - Money waiting my permission to be paid overseas from my current account -(American woman's pre - recorded voice) I checked my online banking account and nothing waiting to be paid overseas.
call from this number claiming to be Bank Security saying there had been two transactions on my account. One for £700 for Amazon and the other for £2k on an international money transfer. Absolute scam. Probably not the real number.
Silent call
This number called claiming we had poor internet connection, very persistent insisting I go into my emails whilst he was on the phone. Our connection only checked the day before was fine. Be aware of this.
Safe number. Past due solutions legitimate debt company, very friendly and helpful, if you don't wish to talk to them in person they will text you.
IS THIS A SCAM I THINK SO WANT TO KNOW PASSPORT INFOMATION
SCAM. Automated message said it was from VISA and my card had been blocked, press 1 to fix
Unexpected call from this number to my mobile - I live at the other end of the country - suspected spam especially as I see a lot of searches on the same number starting today.
Automated call at 14.43hrs 22.3.22 quering payments from account to Amazon and Bank transfer. Obviously I terminated the call
UK female automated voice claiming to be bank security. At which point I hung up.
SCAM