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Prerecorded message allegedly from my bank stating 2 payments could be fraudulent on my account. Obvious Fraud fishing.
SCAM Fraud SPAM
7451284805
RINGING EVERY WEEK LOOKING FOR FINANCE DEPARTMENT. TOTAL SCAM. LOWLIFE PROBABLY RINGING FROM HIS PARENTS GARDEN SHED.
Rang me today (4.1.23) with a very bad line but sounded like sales. When asked “where are you based” the line went dead.
Accident chasers - "The Legal Co" or something - "Jack" trying to force me to collect an additional payment when no payment required
Bank of scotland
loft insulation check, I kept asking who they were but didnt answer.
SCAM
NID.NO.7780895350. P.BA.No. 0438043. Dutch. Bangla Bank. Limited. Rampura Branch. BASHIR AHAMMED. 178.101.148194. Pon No. 01747900313 ,01923559368. ,,3075
SCAM Message says:- Post Office: Your package has been sent to your local post office due to an unpaid shipping fee. To schedule a delivery visit https://pack-relocation.com This is a something I get quite a few off from different numbers!
A call from Appoint Healthcare - recruitment agency specilasing a perm vacancies
Scam scam telephone call regarding payment from your bank account to Amazon and an international number. very similar numbers to this been calling me for 6 weeks now. Scam abuse them on the phone. Scam scam
Scammers
SCAM Fraud Text Message
We are genuine certified Financial Instrument providers. Presently, we only focus on BG/SBLC for Lease and purchase purposes. Our Lease BG/SBLC is 4+2% and purchase at 32+2%. Kindly contact us for our procedures and be sure that we would respond within 48hrs maximum. For further inquiry contact: BERRIDGE, Ian Email: bizfinleasingltd@gmail.com
Scam, Phishing attempt.
SCAM - fraudsters are using this number pretending to be O2. woman Called, then when I called back (knowing it was 'Mem's Cafe' after a google search), a man picked up with the same accent and didn't seem to care nor want to investigate - so assuming he's involved and is using the number in the same way.
07581 203924 is a SCAM, do NOT answer!
Call center Motoreasy selling warranties for cars, when you ask how much per month they say they'll direct you to a saleman - I asked for details to be sent to my e-mail .... nothing received so far. Starting to get a pain in the backside now with daily calls