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SPAM Claim to be Thai embassy, they constantly use different number leave messages with AI,
I received an SMS that appears to have been sent by HSBC. This shows an one-time password for a transaction of around £983 and asks me to urgently call this number (03309124638) if I do not recognise this transaction. BEWARE THIS IS A SCAM! I have called HSBC (on their true number and not the fake number mentioned above) and they have confirmed what was obvious to me: THIS IS A SCAM. Your account is safe and has not been compromised. IGNORE THE TEXT MESSAGE and do NOT call that number. That's all!
Claiming to be head of probate compliance for Europe and the Middle East under the Asia Pacific Group, SCAM, letter in the post from Ying Mui saying that, "Pardon my brevity but I don not have the luxury of time, I will get right to the point, and it is my sincerest hope you give this the significant consideration it deserves....I am tasked with finding a viable recipient of an account owned by our client bla bla (same as our surname)who passed on without completing probate documentation. ..."
Positive number
Fraud impersonation attempt
This number is on documentation relating to a complaint letter supposedly from Bank of Scotland. No complaint made looks like it wants you to phone the number where I suspect charges will be incurred. It is a scam and the second one I have received. Address does not tie up no phone number like it on bank website letter unprofessional.
--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--
SCAM
SPAM
SCAM CLAMING TO BE AMAZON
Silent call
SCAM - said they were from O2 billing. Never had an account with O2 - CAUTION SCAM!
pretending to be my bank re a large charge on visa card
Poor line, sounded like a call centre. They hung up.
Silent call
--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER
SCAM SPAM Fraud This number is pretending to be a bank stating they have been trying to put money in our business account? The phone was put down immediately especially as we have no payment due from anyone!!!!!!
Safe number Telemarketing Sales call
SCAM
Claim to be from o2 call centre then they initiate a password reset on your account without you knowing They then try and get you to read out the one time security code