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Sam from Trust Deed Scotland
096 828 4793
Scam caller claiming to be bank
Silent call with lots of other operators on a background.
SCAM called from this number telling me that someone was trying to use my visa card online for a charge of £900 and asking me to press 1 to call them and confirm it wasn't me. Didn't call them but rang visa and they confirmed it was a scam. I think if you hit one they ring you back and scam you for your details then rip you off !
SCAM SCAMMERS PHISHING FOR INFORMATION Lady with 'Indian' accent called regarding a 'Car Accident' that I had been involved in. She said that they believed I was entitled to more compensation than I had received and that her company had been contracted by my Insurance Company to follow up on a further claim. This lady was PHISHING for information: - Never mentioned the name of my Insurance Company - Had problems confirming the name of her Company (JC Reg then Motor Assist) - Did not know whe
Bank/Lonas
Automated call - Saying they are your bank and asking you to confirm transactions - Same phone call 3 hours later but on witheld number
Fraud
Therapists Share How to Make Long Distance Relationships Work - Lasting What can you do to make your Long Distance Relationship work? ... Communicate as much (or as little) as you need to feel connected. Missing: 6269006178 | Must include: 6269006178 Fuck u cheater
It's either a charity marketing for more donations or an IT training company looking for people to buy courses. Neither bad but can be annoying
Man with a thick Indian accent rang claiming to be from BT ringing about the internet slowing down at the house. He had my name and address and postcode. When I asked what my account number was he reeled off a number (which later check was wrong). I said I’d call by back and he gave me an 0333 number saying it was BT customer service. Rubbish! Very clever scammers trying to gain access to your internet where they can steal your bank details etc
I have ordered cars of my son in law for years from contractcars.com
SCAMMERS FRAUDERS FROM TORONTO PIRATED SOFTWARES SELLER WHO DO NOT SELL ANYMORE, FUCKED FOR 3 CONSECUTIVE YEARS, NOT VERY SKILLED, GIVES A LOT OF IMPORTANCE TO THEIR REPUTATION AND THEIR APPEARANCE LOLL. ABLE TO SELL THEIR OWN MOTHER FOR $5, WE WILL CONTINUE TO DENOUNCE THEM THE WORK IS NOT ENDED!!! WELCOME TO UKRAINIANS!!! WE WILL WELCOME YOU WITH OPEN ARMS, YOU ARE WELCOME TO TORONTO!!!
SCAM: Indian chap claiming to be from National Grid intending to install a replacement meter. National Grid don’t handle meters.
Asian male ... from Virgin Media ...said my broaband was not working properly. I hung up. Worryingly this scammer is purporting to be phoning from close to my own area so the number looks genuine.
likely a scam, offering to reduce my phone bill, without offering me new contract.
Positive number
SCAM Says he's from O2 and offers 30% discount. I said I would check with O2 and he assures me he is from there. Sounds like he is from Nigeria, I didnt ask him about my £1,000,000 he promised me via email.
Fraud 08438689664