Funds Insider - Opening the door to funds

Welcome to the Citywire Funds Insider Forums, where members share investment ideas and discuss everything to do with their money.

You'll need to log in or set up an account to start new discussions or reply to existing ones. See you inside!

Notification

Icon
Error

New scams
Fig Lee
Posted: 20 November 2020 17:51:57(UTC)
#1

Joined: 23/12/2019(UTC)
Posts: 1,477

Thanks: 2903 times
Was thanked: 1126 time(s) in 620 post(s)
Pond life scammers have been active this week.

Some new cases to report:

1. Email - Received from "Amazon" with smile face in subject and content of the message indicating that you have a surprise. Click that link and yes you will have a surprise but not a nice Easter egg type.

2. SMS Mobile Text - Message text mentions LLoydsUK: A new device has been successfully paired on [date]...

3. SMS Mobile Text - Message text mentions Payee MR N Naaem has been added to your account via mobile banking...

Be careful out there and have a good weekend.
7 users thanked Fig Lee for this post.
Sheerman on 20/11/2020(UTC), ANDREW FOSTER on 20/11/2020(UTC), Sara G on 20/11/2020(UTC), Martina on 20/11/2020(UTC), Mr Helpful on 23/12/2020(UTC), gillyann on 27/12/2020(UTC), Guest on 02/01/2021(UTC)
mark spurrier
Posted: 23 November 2020 17:35:56(UTC)
#2

Joined: 17/01/2018(UTC)
Posts: 1,696

Thanks: 178 times
Was thanked: 3322 time(s) in 1130 post(s)
HMRC rang for my 8 year old.
Apparently she hasn't responded to her tax demands and needed to pay £1200+ today.

Desperate stuff I thought. Anyway, I let them talk to her but she had only got £5 left from her birthday money.

5 users thanked mark spurrier for this post.
john brace on 23/11/2020(UTC), Newbie on 24/11/2020(UTC), Aidan MacGinley on 02/12/2020(UTC), Mr Helpful on 23/12/2020(UTC), gillyann on 27/12/2020(UTC)
Newbie
Posted: 24 November 2020 14:02:52(UTC)
#3

Joined: 31/01/2012(UTC)
Posts: 3,819

Thanks: 6014 times
Was thanked: 7029 time(s) in 2604 post(s)
mark spurrier;138502 wrote:
HMRC rang for my 8 year old.
Apparently she hasn't responded to her tax demands and needed to pay £1200+ today.

Desperate stuff I thought. Anyway, I let them talk to her but she had only got £5 left from her birthday money.


I spoke at length one afternoon on behalf of my 12 year old. given he was at school.

The chap at the other end was very helpful - he explained the consequences and the procedures.

I was unable to go to the dining table but given the serious nature of the matter started having a sandwich whilst on the phone. However 'she who must be obeyed' had an ever growing frown and veins started to appear and eyes began to turn red; at this point I decided that this was far more serious of a matter and tried to end the call.

The ever so helpful gentleman re-iterated the gravity of the situation and in an attempt to fend of the police from turning up at my doorstop expedited the matter (not a norm apparently) and handed me over to his supervisor.

Thereupon I put the phone on loudspeaker and just about encouraged the now barely recognisable (due to smoke appearing from the top of her head) lady of the house, to join me.

The supervisor and I discussed at length the issue at hand and the next steps.

However when asked for card details, we had an issue, I explained that I did not have one. Thus to help he offered to take bank details and even waive the fees (and stop the boys in blue). There again we still had an issue in that I did not have them.

Now the supervisor began to get frustrated and began asking all kinds of questions given he was about to end his shift and really wanted to help. He was amazed that there was no card or bank account. I explained that there was bank account and he urged me to give them else the boys in blue would come and I would not only get arrested but humiliated. Again I could not and after some verbal tennis, I explained that my 12 year old was at school still and when they came home in circa 30 mins he could have them. However in the meantime I suggested that we could get all other parts ready to save time given that 'time is money'.

At this point he supervisor began to get angry said a lot, some which went far over my sense of understanding and some which I am sure were in a language I am not accustomed to. Nevertheless I did understand him explaining that it was illegal and criminal offence to impersonate as being someone else, especially to a government official. However when I tried to explain that I did it as a loving father of a 12 year old whom was unable to make such decisions, partly due to his age and partly due to him not being aware of the laws, the supervisor was seriously stressed as he began exchanges which appeared to be in foreign.

I do remember him asking me to put the phone down. However I tried to explain, that given the seriousness of situation we should try and resolve this matter. However the phone went dead. I suspect that my credit had run out on my phone (especially since we had been on the phone for circa 30mins) , but then I remembered that it was not me who called.

So for all reading, this, if you o get such a call, please make sure you are sitting comfortably, get yourself a beverage, keep calm and above all, keep the conversation flowing.
17 users thanked Newbie for this post.
bill xxxx on 24/11/2020(UTC), New Simon T on 24/11/2020(UTC), Tim D on 24/11/2020(UTC), D T on 24/11/2020(UTC), ANDREW FOSTER on 24/11/2020(UTC), jeffian on 24/11/2020(UTC), Larry Cole on 01/12/2020(UTC), Aidan MacGinley on 02/12/2020(UTC), Adrian Sherlock on 03/12/2020(UTC), Margaret D on 10/12/2020(UTC), Mr Helpful on 23/12/2020(UTC), D Bergman on 23/12/2020(UTC), andy mac on 23/12/2020(UTC), Guest on 23/12/2020(UTC), john brace on 23/12/2020(UTC), gillyann on 27/12/2020(UTC), Easyrider on 05/01/2021(UTC)
Tim D
Posted: 24 November 2020 14:36:53(UTC)
#4

Joined: 07/06/2017(UTC)
Posts: 8,883

Thanks: 33209 times
Was thanked: 24362 time(s) in 7229 post(s)
^^^ Excellent. The scammers' business model completely breaks when they run into unproductive tarpits like this. That's a whole bunch of other folks who didn't get calls from them in the time you had them tied up. Well done!
3 users thanked Tim D for this post.
ANDREW FOSTER on 24/11/2020(UTC), Newbie on 26/11/2020(UTC), Aidan MacGinley on 02/12/2020(UTC)
Peter Young
Posted: 23 December 2020 11:37:09(UTC)
#5

Joined: 11/12/2006(UTC)
Posts: 43

Thanks: 3 times
Was thanked: 54 time(s) in 23 post(s)
I’m still waiting for an enterprising scammer to offer me some super-duper goggles that will enable the wearer to “see” the COVID-19 virus and thus avoid it. They’re definitely missing a trick there.
1 user thanked Peter Young for this post.
Easyrider on 05/01/2021(UTC)
mark spurrier
Posted: 30 December 2020 16:57:33(UTC)
#7

Joined: 17/01/2018(UTC)
Posts: 1,696

Thanks: 178 times
Was thanked: 3322 time(s) in 1130 post(s)

I have bought some Apple shares for $25 each as the nice man had too many of them as he bought them by accident and was afraid to tell his boss.

Sadly the Western Union tracking number I gave him wasn't recognised despite him visiting the WU office on two occasions

Ralph (great name I thought for someone who as about as un-Ralph as could be imagined), now thinks I may be a scammer and a man without honour.
2 users thanked mark spurrier for this post.
Newbie on 30/12/2020(UTC), Tim D on 30/12/2020(UTC)
Newbie
Posted: 30 December 2020 17:14:36(UTC)
#8

Joined: 31/01/2012(UTC)
Posts: 3,819

Thanks: 6014 times
Was thanked: 7029 time(s) in 2604 post(s)
mark spurrier;144057 wrote:

I have bought some Apple shares for $25 each as the nice man had too many of them as he bought them by accident and was afraid to tell his boss.

Sadly the Western Union tracking number I gave him wasn't recognised despite him visiting the WU office on two occasions

Ralph (great name I thought for someone who as about as un-Ralph as could be imagined), now thinks I may be a scammer and a man without honour.

Was Raplh visiting the WU office in the Eastern hemisphre, if so then you need to tell him to get across to the Western side to access the funds !
J-san
Posted: 30 December 2020 17:15:41(UTC)
#10

Joined: 16/04/2013(UTC)
Posts: 462

Thanks: 3117 times
Was thanked: 874 time(s) in 333 post(s)


I used to get calls on an almost daily basis from India.

They would ask me if I used gas or electricity and who the supplier was.

At first I used to get angry, but after a while had a bit of fun with it.

I'd tell them I use wood for fuel. Of course, that wasn't on their script, but they'd persist.

Gas or electricity? Logs.
Then the 'supervisor' would be on.

Sir, how do you heat your house?

I would extol the benefits of my Norwegian Timber Axe and my preference for certain types of hardwoods etc etc

Eventually they'd hang up.

Then we go through the whole thing again couple of days later.
4 users thanked J-san for this post.
Tim D on 30/12/2020(UTC), Sara G on 30/12/2020(UTC), Martina on 01/01/2021(UTC), Mostly Retired on 04/01/2021(UTC)
ad will
Posted: 04 January 2021 14:46:51(UTC)
#11

Joined: 23/12/2020(UTC)
Posts: 10

been watching some scammer comedy situation on Youtube.

Check out James Veitch and Joe Lycett,
mark spurrier
Posted: 05 January 2021 22:09:14(UTC)
#9

Joined: 17/01/2018(UTC)
Posts: 1,696

Thanks: 178 times
Was thanked: 3322 time(s) in 1130 post(s)
Newbie;144064 wrote:
mark spurrier;144057 wrote:

I have bought some Apple shares for $25 each as the nice man had too many of them as he bought them by accident and was afraid to tell his boss.

Sadly the Western Union tracking number I gave him wasn't recognised despite him visiting the WU office on two occasions

Ralph (great name I thought for someone who as about as un-Ralph as could be imagined), now thinks I may be a scammer and a man without honour.

Was Raplh visiting the WU office in the Eastern hemisphre, if so then you need to tell him to get across to the Western side to access the funds !



Ralph was based in Brazzaville. one of those places I know is in Africa but finding it on a map wouuld present a problem :)

My son had a call from HMRC today. The police are coming around as he hasn't paid his tax bill.

I asked them why pocket money was taxable but they were not put off.
2 users thanked mark spurrier for this post.
J-san on 05/01/2021(UTC), Newbie on 05/01/2021(UTC)
2 Pages12Next page
+ Reply to discussion

Markets

Other markets