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SCAM / SPAM
Fake BT call.
SAY THEY ARE FROM MARRIED TAX REFUND AND OFFER TO HELP FILL OUT FORMS TO GET A REFUND OF UP TO TWELVE THOUSAND POUNDS.
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Lotto Direct they are very believable 07 have been caught out phoning my bank to report the scam I am usually on the ball but tonight was caught out
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greengrocers ladlow fruiterers (London)
This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.
TAXES / HMRC Well spoken gentleman reporting to be from the Inland Revenue told me that a court order was out in my name and that I was going to be arrested. I checked the number and it appears to be a window installers. You would think that with the budget they wouldn’t have the time to do windows too!
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