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Fraud
SCAM
colin winter leatherhead surrey
01959526524
Scam asking for clearance for bank transaction of £400
SCAM. Automated call told me my National Insurance number had been used in criminal activities and was therefore being cancelled. I had to call them immediately by pressing 1 to stop this. Nasty people somewhere in Russia. Probably trying to trick you into giving them your personal data. Do NOT respond to them.
Claimed they were the National Lottery (not Camelot), saying I have won 10 free scratchcards, I asked them to post them out, they agreed and said good bye. I never gave them my address though and they phoned my pay as you go mobile. So could be a scam and that individual was just rubbish at it.
Currie
SCAM
This was the first call of this type I've had. A male caller said his name was Michael and he was calling from Sky about a problem with my set top box. I pointed out I thou...
Number not on my list. Did not answer
Telemarketing
SCAM / SPAM
Fraud
SCAM , just had a message from this number saying a Mrs P Cooper has been added as anew payee to my HSBC acc if this was not you please visit untrusted device.com/hsbc, i dont have an HSBC acc. AVOID IF CONTACTED , OR IF YOU HAVE AN ACC WITH HSBC CONTACT THEM VIA A NUMBER YOU TRUST .
615814029
SCAM
Thank god mobiles have call blocking now. Just looked at my blocked calls, this number has been blocked 25 times in 2 weeks.
Telemarketing
I was called from this number saying I had $40,000 in my trading account, that I wanted to transfer to my bank account - I don't have a trading account