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SCAM
poor english-poor communication.did not answer direct questions, reeks of con..probably dodgy or at best flogging some product.
SCAM number claiming to be from MoneyGram
SCAM
SCAM
Information
SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.
Supposedly Kevin from the Bank of Scotland saying someone was trying to access my account.
SCAM
01618149232.. SCAMMERS, THIEF'S
SCAM Online investment fraud company. Falsely claims to be the FCA.
Was sent a card to my home address telling me to get in touch. Card wasn't signed so didn't ring the number. Very suspicious
Automated call saying two unusual payments form my account (did not say which account!!). Told to press 1 to approve payments or 2 to speak to someone. I hung up and blocked the number.
Telephoner call from 07733 203906 at 13:35 on 20 March, 2023. Recorded message from unspecified bank claiming charges taken from bank account. Option to select number for additional assistance. Obviously attempt at fraud. Telephone call terminated and number blocked.
SCAM
Give me fake missed calls and doing video calls
Fraud
This number called me up to ‘follow up’ after a fraud attempt on my Revolut card. I had actually contacted Revolut as I had another scam call the day before (definitely linked to this one) attempting for me to give a code to add my card to their Apple Pay. They were convincing, and said if I don’t give them answers to the security questions then they can’t block the payments. I believe they had my card details already, so if this has happened to you cancel your card for the account they seem to have and get
Fraud Fraud
Absolute nightmare, phoning up to 10 times a day , I block the number and they phone again on a different 01204 number. Some debt help company