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Similar phone numbers sending texts including only individual numbers. Suspected scam
Text Message NMPerson Cynthia Miranda Aguilar, 48, F Cynthia E Miranda Cynthia E Cosio Cynthia M Aqvilar Addresses 3786-6 Sunset Lane, San Ysidro, California 9525 Bowman Avenue, South Gate, California 913 E Ghent Street, Azusa, California 12330-17 Rosecrans Avenue, Norwalk, California Barstow, California 11700-9 Gurley Avenue, Downey, California 435-C E 8th Street, Azusa, California 4004 Beyer Boulevard, San Ysidro, California Covina, California 1330 Brooktree C
SCAM Called this morning and came up as a suspect scam on my phone so I didn't answer.
SCAM, caller tried to tell me he is from O2 about a problem with a pin number.
SCAM says it's about my bank account but not from which bank
This number called today and said that two transactions had been made on my bank account, one from amazon for £300 and one for a transfer of £1000, be aware this is a scam and they should look to getting a proper job.
Female voice Recording claiming to be from Amazon Prime regarding subscription payment! Amazon do not make these calls!
Calls and doesnt speak when I pick up
VERY pushy even though I explained I don't have time now. So then I started getting messages!! Plus phone number not traced on Google! This has SCAM written all over it!!!
Silent call
SCAM
SPAM - calling my mobile even though I'm in Scotland
Scam
Scam email, fraudulent. DO NOT CALL.
Information The caller offered a free inspection of the nature of loft insulation claiming that some types of insulation were hazardous. I declined the offer.
This company claims to be an Escrow service provider. IT IS NOT - check out the registration numbers with HMRC, FCA and Companies House. The “parent” has been dormant since 2019. Do a Whois lookup of the domain name - you will probably see that the website went live in the last few days / weeks
Recorded message about checking fraudulent transactions. Requests click through different options to confirm.
Sorry for repeating my reviews but it is the only way I can correct my error in accidentally rating it Positive. It is a dangerous scam using an automated voice claiming to be bank security.
Lady with Asian accent. Alleging I am due a refund for over £200 for an overpaid bill. Knew my name, next asked my age and I put the phone down. Assume next ? would have been for bank details.
Fraud