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Text Message
Pre-recorded message claiming to be from bank saying there had been two suspicious transactions and giving options to press 1 or 2, depending on what response mine was. Voice was good RP English. Investigations and trackers located source to the Khram Pokrova Presbytery at Bogoroditsy in the New Soviet Union (Russian Federation) Republic of Mordovia.
SCAM - fake text message stating Royal Mail fees were owed
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trustworthy
SCAM
Bank/Lonas
Indian accent, claiming to be from O2 offering 30% discount on your plan. They try to trick you by submitting a 'forgotten password' command onto your account. You receive a genuine text message from O2 with a security code. They try to convince you that's the 'discount activation code' and ask you to give it to them, presumably to hack your account while on the phone to you. Do not give them anything! Fraud
Very rude and agressive man, something about a bike repair. I don't even have a bike!
This may be a scam as the caller did not identify themself and just said my credit card has been used for 2 payments, I think £800 and £2000, and to press 1 to talk about it. I ended the call immediately.
Fraud SCAM Cold call. Indian voice asks you to give long card number as some payment at some time "did not go through". I remember no such occasion with an Indian agent, and if this does happen with any other, they immediately check and enter the card number again and it does go through. I said I can't just give my card number to an unknown caller for an unknown transaction, and the agent said he would get their lawyers to deal with me. I have blocked the number.
SCAM Told my Visa card was being charged £300 by Amazon and £1100 being taken by Western Union. I don't have a Visa card. This is a scam.
reiterating previous comments 07700370826 BEWARE, these are paid scammers trying to get you to give them your bank details, avoid this number completely. Don't ring them back to see who it was, they have a recorded message and they'll store your telephone number and ring you relentlessly thereafter.
Fraud Man rang from this number pretending to be from my locality not Manchester, checking to see if I was at home. Suspect part of a burglary gang.
Sales call
SCAM Automated message stating a criminal investigation is lodged against you for Tax evasion. I ended the call half way through the message.
This number as others lately are trying to obtain financial information from you bit by bit, I've blocked them all, thou these still seem to be coming through
Was messaged by this number claiming to be NHS tracing, warning me that I’ve been in contact with someone with Omnicron.
Spam message that I owe 2.99 for a delivery, with a link to follow
an asian who spoke so fast that to start with it was impossible to understand and when asked to repeat it but slowly she said she was phoning to alert me that i had to pay another charge on my order. she said if i could give her my bank details amazon will debit it from my account. i have not brought any thing from amazon and i dont have an account with amazon never have and never will . beware of this number because these people are thieves and are not from amazon.