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SPAM
This caller left an automated recorded scam message saying "your card has been charged with two payments" and asking me to press for for assistance. BEWARE if you receive similar calls.
JCT600
Hoax calls
Claimed to be from HSBC Saying someone has transferred money from my account and they have blocked it stated my account has been compromised when I challenged him with questions he stated he could not confirm any of my details as he did not have access to my account He wanted me to read out my card number Told him I will call my bank to check for myself the then gave me a fake employee number Bank Confirmed this was a attempt at stealing access to my account they spoofed the real HSBC telephone number be ca
Called demanding a large amount in tax as stated I had invaded tax. Was transferred to pay it and did I'll go to the post office. Called HMRC. Nothing to pay. Do not trust!
Silent call
SCAM - Spoofed number running a telemarketing scam.
Amazon scam automated message
A man with a strong foreign accent rang to say we had £137 refund from the insurance on our washing machine and wanted bank details so the refund could be made. Definatly a fraudulent attempt.
These people are scammers, do not press one like they advise. They suggest that you have made an expensive purchase from Amazon.
Fraud
Scammers. Do not engage with them
Terrible connection. Man with Indian accent asking 'how are you' but ignored my repeated 'what do you want?'.
Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.
Information AMAZON Lady from Amazon Business rang us, sounded suspicious but checked everything she said on the account and it seemed real, did not ask for any information
Received a few calls every week since start of April 23 Have never answered amp theyve never left a message
Fraud - calling herself Frida / Anna and ripping people of deposits for a fake apartment in Stockholm
NATlONWlDE: Your recurring Direct Debit for 995.00 GBP to AA MOTORS needs to be questioned before processing. Was this you? Respond with Y (yes) or N (no) I don't have a driving licence I'm sure this is a scammer
Fraud