Current scams

redface replied on 28/07/2020 20:21

Posted on 28/07/2020 20:21

Received an email from a friend where he was apparently having difficulties with his E Bay account and he would appreciate me sending an E Bay voucher for £50 to his niece, giving her details, and he would reimburse me from his bank account.

So I said to him (he was sitting comfortably in a chair in my garden) - really?

Needless to say he didn't even have a niece and was surprised to learn that his contacts had been hacked.#

Upshot was that he then emailed all his contacts to advise them of the fraud.

 

Are there any other frauds circulating at present that we ought to be aware of?

Whittakerr replied on 28/07/2020 20:44

Posted on 28/07/2020 20:44

I've had a couple of emails recently telling me there was a problem with my direct debit for the TV licence.

I knew there wasn't a problem but went to the official TV licencing web site which had very good information on what to look for on a scam message.

nelliethehooker replied on 01/08/2020 21:56

Posted on 01/08/2020 21:56

Had a phone call today supposedly from HM Customs and Taxes, saying there was a warrant out for my arrest for unpaid taxes, and demanded that I press 1 on the phone to halt it being carried out. So if you don't see posts from me for a while you'll know the reason why!!😁

Tinwheeler replied on 01/08/2020 22:03

Posted on 01/08/2020 21:56 by nelliethehooker

Had a phone call today supposedly from HM Customs and Taxes, saying there was a warrant out for my arrest for unpaid taxes, and demanded that I press 1 on the phone to halt it being carried out. So if you don't see posts from me for a while you'll know the reason why!!😁

Posted on 01/08/2020 22:03

I told you they'd catch up with you eventually, Nellie🀣🀣🀣

Wherenext replied on 01/08/2020 22:12

Posted on 01/08/2020 22:12

There's a BT scam that pops up on my wifes kindle. The usual, answer one of these three easy questions (although a certain President make think they are really difficult) and donate a £1 and we'll send you a big prize. More like a big Surprize.

RRAK replied on 11/12/2020 18:39

Posted on 01/08/2020 21:56 by nelliethehooker

Had a phone call today supposedly from HM Customs and Taxes, saying there was a warrant out for my arrest for unpaid taxes, and demanded that I press 1 on the phone to halt it being carried out. So if you don't see posts from me for a while you'll know the reason why!!😁

Posted on 11/12/2020 18:39

I think you will be safe enough!      I have numerous similar calls and     e mails.   All  were ignored or Deleted User  and I am still a free man!

old ludlovian replied on 12/12/2020 01:40

Posted on 12/12/2020 01:40

Soo  fed up with scam e mails  phone calls this week Amazon  for one .credit cards  Another . ee phone bills. that I  haven't paid  . Tax rebates  iam owed. Loft in sulation  that is faulty really   Plus I have won the lottery that I for haven't paid up to .plus  anything they else they can think of that iam daft enough to   Believe sod of and being iam being polite

Cornersteady replied on 12/12/2020 07:06

Posted on 12/12/2020 07:06

Yes all agree. I've noticed new ones this week by email 'from' various delivery companies, Yodel, YDP, saying they couldn't deliver a package and would I ring to re-arrange  and a second attempt would incur a shipping fee! I notice Yodel now has a warning notice on its website.

If I'm bored, or not doing anything in particular when I get these calls, I play along as at least they're wasting the time with me rather than getting someone who will believe them. Can you really help me...I haven't switched my computer on... where's the on switch, sorry what button do I press...

One of these 'baskets' eventually caught on and even had the audacity to ask me if I was wasting his time? 

The ones where they claim a warranty has run out on your washing machine is really easy to stop, just ask them what model it is.

Also I don't know if these 'surveys' are scams or not but as usually they start with 'can I ask you two questions, won't take long' I say certainly, then they give my name and ask to confirm it which I do, then the same with my address, then they try and ask the survey questions. To which of course I reply that I've answered their two questions.

 

SteveL replied on 12/12/2020 08:19

Posted on 12/12/2020 08:19

Yes all agree. I've noticed new ones this week by email 'from' various delivery companies, Yodel, YDP, saying they couldn't deliver a package and would I ring to re-arrange and a second attempt would incur a shipping fee! I notice Yodel now has a warning notice on its website.

I assume these must be very prolific at the moment. When I log onto my mobile banking there is a warning specifically about them, as they are targeting banking details. We have had a couple of email ones in the same vein, ours supposedly DPD. If it had been Yodel I might have believed it, they took 4 attempts to deliver our wine. Said they couldn't find the house, although it's on a road with only about 10 properties with the same post code and they have found it before.πŸ˜‚

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