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Courier
SCAM
Banking Government . so happy i was contacted amazing service. cant pick a better bank !!!
london
Scam
SCAM
rent a geek poole dorset
tcpm london greater london
Fraud: They messaged me about an unusual payee request as if they were halifax. I do not use halifax as a bank so they are quite obviously trying to be malicious.
Said they were calling from Amazon and that someone had ordered an iPhone using my bank details. They wanted to give me a refund. As soon as we said we are calling Amazon customer services he put the phone down .
Tonbridge
01737235244 is a debt scammer company instrum
this number has phoned claiming to be a loan company asking for an up front fee, as a so called security payment, there has been a lot of these call s starting with the same area code claiming they are different loan company s, under further investigation as luckily im not that trusting, they all seem to be fraudsters so far the copmanys they have claimed to be are loan solutions, castle finance, cash saga, and now citi finance, and the variations in phone numbers have been :01614063010,01618710849,01515288
Missed call. I let my phone ring until someone starts to leaves a message. This call is from exactly the same area as lots of other scam calls. They did not leave a message so I distrust the call number. There are far too many scam calls around to bother wih any caller that doesn't leave a message. There is no point taking a risk.
scam phonecall claiming to be BBT saying they were going to disconnect my phoneline unless I payed a substantial sum of money.
Scam
Western solicitors who deal with debt. Called my land line and mobile number, not sure where they got my number s from.
Information
SCAM
Stockton-on-Tees