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HMRC tax refund scam
SCAM / SPAM
Godalming
Had a call from Jack (with a foreign accent) yesterday asking for me by name and telling me he was calling from the Windows Company regarding my Windows Computer which had a pro...
Missed call so rang back and number not in service so I blocked it
SCAM
gymbag ltd london
Swindon
Jerry rang from a law company asking whether I d had a motoring accident. I asked him for his company s name and phone number - he told me it was Star Claims on 01215989016. I then thanked him for providing information upon which TPS may now act and hung up.
SCAM
Said something in Chinese. Said "you have an important package... press 9 to be able to receive". Said it twice. Didn't fucking take it seriously.
SCAM / SPAM Recorded message that alleged tax fraud and a warrant was being issued for my arrest - complete scam.
Scam caller do not give any details.
SCAM / SPAM
Fraud. Telephone call on my landline, recorded message telling me that my debit card will be blocked due to money been fraudulently spent overseas, and to press 5 or 1 to acknowledge. No mention of the bank account whatsoever...
Amanda Smith from Translink. Gave me an address in London which does seem to tie up. Just on my way to superglue the locks of her building.
TAXES / HMRC Past Due Credit Solution, a HMRC debt collector. The call is legit but be prepared to have them not listen to you and keep calling days later about the same things.
Missed call
bournemouth
Foreign exchange bureau