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SCAM
Survey
Scam saying Amazon and foreign transfer.
Pretends to be the Association of British Insurers. They have details of insurance claims. I contacted Abi.org.uk and it is nothing to do with them.
Fraud
Appears to be a scam. It was a message left on answer machine.
Silent call
Vivastreet scam multiple adverts different city’s at same time wants a deposit first .
Asking for money
This is the post office froad number for redelivery
SCAM: Phone rang and then caller, a computer, hung up when I didn't speak! Suspected computer call trying to sniff out voice lines. If you answer then the line is detected as 'a voice line' and will usually be logged or routed through to a sales person. You'll be called back later by some sales dude. They're usually trying to flog or get you to sign up for house insulation or some scam survey based on a government scheme. They're usually quick to say they're not selling, simply enquiring; surveying; etc.
They texted me as if they were CV library however they tried asking me for my bank account details via a text. This is the text they sent: Benefit and requirement - Work week - 6 days (600USDT) - Only 30-60 minutes of work per day - Flexible hours and location (can be arranged by yourself) - Must be 21 years old or older - Training will be provided - Bank account required for salary purpose Never give any personal information away via text. Always use an official website.
Said he was Dave the joiner and had done work for me in the past a lie
Got a text from this number 07305 096031 saying: Oi oi, would you be able to sub me 60 til the 24th? I have no idea who this is, and I’m not going to call or reply either as I suspect it’s a scam. Wondering how they got my phone number though!
Fraud-email: Hello, This is a reminder that Invoice invoice number is now overdue. As per my Terms and Conditions, a late payment fee will apply if payment becomes overdue by 14 days after which a late fee applies. Please arrange your payment as soon as possible. We hope to avoid a late fee penalty, so if you have any questions about this invoice, please let us know and we will be happy to clarify. Kind regards Jane Campbell Finance Assistant 343 Leadenhall Street, London EC3A 2BJ, UK T
SPAM Fraud SCAM
Fraud I was called informing me that it was from VISA & I had two recent payments on my card: one for £300 & the other for £1100. I have neither.
Hi, thank you for looking us up. The number belongs to us here at Explain Market Research. We have tried to contact you to ask you to participate in a market research survey on behalf of one of our clients. We may try to contact you again in the next week or so. If you would like to participate in the survey or if you do not wish to receive further calls from us then please email us - info@explainresearch.co.uk. Should you require any additional information please visit www.explainresearch.co.uk
2074113119
SCAM