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Fraud Fraud
SCAM
Safe number
Fraud - tried to get me to respond to an email he sent during our call. He wanted me to take out my money from cryptocurrency and put it into an account allegedly held by BSL financial, as my trading company was money laundering and lost their licence to trade. He was very convincing but I have contacts who investigated for me quickly and advised me NOT to reply or answer any further calls.
Automated voice claimed that I had ignored documents from HMRC and that legal action would be taken.
SCAM
O2 scammers, offering 40% discount, hacking O2 account , re-setting password and ordering other services using your personal information.SCAM
SCAM
Forest trader.. Mr Johnson.. scam.
Fraud Indian calling centre, called and said that I have an obligation to answer all their questions xD Told them they have an obligation to shut up and they hang up ^^ Spam probably charging extra on the call
I keep getting weird texts from this number
SCAM
Automated recording pretending to be from Amazon saying "Your Amazon Prime subscription has been paid £79" it then asks if this was an error then to stay on the line to talk to an operator
Spam scam,
Silent call
SCAM
Scam call, allegedly from VISA - I haven't even got a VISA card! Claims my card (the one I haven't got) was used for a large spend on Amazon (it's always Amazon, isn't it?). Funny how this is from the same dialling code as mine (01454) so obviously area-targetting, and trying to make it look genuine, like as if it's from a local bank.
SCAM
As soon as my monitoring system activated the call was ended
Caller called three times immediately after multiple calls from a source with caller id of Muslim Aid. I declined all calls so cannot say who they were.