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SCAM
This number rang me this afternoon. It was obviously a recorded message. The message said that there was two unusual transactions on my bank account this morning, one for £300-00 and another for £3000-00. The womans voice on the phone message then asked if I wanted to query the transactions and to press button 1 to reject and button 2 to talk to someone. There was no mention of my name or my bank or account. Being aware early on in this call that it was a scam I put the phone down. So beware everyone!
Services
he is spoofing different numbers now. Scammer details Kirish Gandhi kirish gandhi kirishgandhi@gmail.com KIRISHGANDHI@GMAIL.COM +91 – 9811920997 9811920997 Serial Number K-1425 Address : 25/ 13, EAST PATEL NAGAR,NEW DELHI scammer
Bolton
SCAM / SPAM
Spam call
Fraud
Text Message
Eastergate
SPAM
michael lynn and co london
Mere Knutsford
SCAM
Avoid Avoid Avoid You made a big BIG mistake in returning a call without checking. Individual names are fake and Heritage Fine Assets are just a gang of wide boy boiler room ...
SCAM- Posing as HMRC.
London
SCAM / SPAM maybe a hacker
Fraud
SPAM