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I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.
SPAM Telemarketing
One of many calls, no more than 4-5 rings. No's vary if answered quickenough it'll stop. If you answer these no's someone will say please hang on a second and someone will be with you. Stocks shares, investment
SCAM
Fraud
07733850572 11:39 2024 03 05 Souned like pre-recorded AI Lying Scam Fakirs Some unknown pre-recorded AI robot claiming to be something that are not - so totally Phakir Phishing scammerz It went twit twiddley twat bank security banktranfer amazon transaction international money order twit twiddley twat Fakirs 07733850572 11:39 2024 03 05 Souned like pre-recorded AI Lying Scam Fakirs 07733850572 11:39 2024 03 05 Souned like pre-recorded AI Lying Scam Fakirs >
SCAM
silent call from this number
Home Improvement Company based in South Yorkshire.
They called saying that they were offering a free loft survey to see whether there was any asbestos there. This seemed to be quite unlikely in my home so I decided it was a scam.
Marked as spam call by phone probably checking for active phone numbers
Have had 4 calls on 30/06/23 and 2 on 05/07-23 - do not know anyone in this area and am concerned as to how they got my number - have reported to Ofcom
SPAM
Safe number
Coronavirus
Fraud
SCAM Recording said from Amazon authorising payment of £300 and another press 1 or 2
Foxtons Harrow
Recorded message. Said they were bank security and that a number of large transactions had been made on my account. I hung up.
This number called my mobile today and rang off. Called it back, number not recognised…..!