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SPAM
TAXES / HMRC Fraud SCAM
SCAM Man apparently from O2 wanting a code he has supposedly sent to the phone to offer 30% on the bill, only some clients are selected! Very pushy, started shouting when I refused to give him any information
Had a message on my mobile phone to say that I could not be logged into my bank account due to security reasons. this is a dangerous call
Call from someone claiming to be representing BitLuna.net and offering free £25 voucher if you join up and trade on their platform (but this comes with conditions so isn't really free). Google search suggests this is a cryptocurrency based Ponzi scheme. High risk of losing any investment you make with companies like this - best to ignore.
wanted to confirm a product delivery
claim to be from the bank saying account compremised by payments to Amazon, don't have an Amnazon account
SCAM - pretending to be Santander stating a new direct debit has been set up from Argos.
I answered the phone and whoever was on the line did not speak nor did they hang up so I hung up
Fraud
Positive number
t
Fraud 02, How to track these down? Based in Mumbai no doubt.
SCAM
Used in scams
"Household maintenance"; I'm not the homeowner and I imagine any maintenance calls regarding Glasgow would not be coming from Kent.
Scam call pretending to be HMRC (recorded message).
"Hi mum, ..."
O2 scam
TAXES / HMRC No. 07540 105007 voice message. Tex return.....etc Press 1. You can guess the rest. Hanged up.