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Fraud
Sent a fake letter pretending to be Satchi Holdings, Letter had last years date on it. Asking for money to get my investment back from a company that is going through bankrupcy
same recorded message from a call i had yesterday but different number (01282570776) re supposedly !!!! to say 2 unusual charges made to my account 1 from Amazon for £300 the other for £1100 but put phone down at this stage
Your site says this call came from Russia - it said I had been charged £79.99 for something and to press 1 to speak to a supervisor, which I did not do.
Usual Microsoft call scam.
Annoying cold call Cold Caller: "I'm calling from the global market regarding a trade account you never completed to open, may I ask why you did not complete to open" Me: "Last time I tried to open a trade account was in 2019, your calling me after 4 years?" Cold Caller: " That's exactly why I'm calling to get some feedback" Me: "If I didn't open it I wasn't interested" Cold Caller: "Why wasn't you interested&
01213890166 CON 1324562896. Silntcall 0034633453843 líBank 02 nombres 07731951. xxx. 01747900313
Friendly number
SCAM
Fraud automated voice recording saying my card had been used on Amazon and western Union
Typical bank scam claiming you have spent a lot money
Blocked
SCAM Claims to be BT - BT have confirmed scam. They try to get you to download remote control software. Calls appear to come from Dublin 07751182558,07859336766,03301234150,0035319681939,0035331961605.
SCAM: Overseas call centre (possibly India/Pakistan) pretending to be Virgin Media called asking me to install AnyDesk.com software to help me "fix internet problems", got very abusive when they realised they'd been wasting their time as I knew instantly it was a scam and kept them on the phone for a while
I have no business with dubrovnik or croatia. it rang for about 10 seconds. I didn't answer. could be potentially dangerous...
BT SCAM saying they were going to cut us off in the 24-48 hrs for illegal use of our internet. Unbelievable. Do not press any buttons after listening to the pre recording.
Debit card fraud
Fraud Suspect? received call at 10:15 am 15/5/23. checking on 2 Card transactions which may be fraud. This number I did not recognised as pertaining to my own banker numbers. I hung up phone.
Rang no message left
Boots - Courtesy call to remind me about an appointment