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SCAM
TAXES / HMRC
SCAM Fraud
A message saying from HSBC with a onetime pin code
SCAM from dirty pakis
01294449902 called 08:06:22 at 11:50 hrs. Caller asked for a person by name, not me, ended call.
Call then no reply when spoken to, hangs up; No such phone number when called back
Informed me that my Amazon Prime account was increasing to £95. My account is not due till May.
SCAM unknown, when answered the phone it was immediatly put down.
Hello everyone I am Mr Charles Anthony from USA, I am giving a testimony on how I joined the illuminati brotherhood, I was trying to join this organization for so many years now,I was scammed by fake agent in south Africa and Nigeria, I was down,I could not feed my self and my family anymore and I tried to make money by all miss but all avail, I was afraid to contact any Illuminati agent because they have eat my money. One day I across a post of someone giving a testimony, thanking a man called James Robert
I’m getting sexually suggestive texts from this number - says he’s called John - and hinting that he’ can see me but this tracker says he’s located far enough away.
SCAM
Banking scam. Automated message stating fraudulent alert for an Amazon purchase and an overseas banking transfer.
Banking
This number belongs to an adult male... He has been contacting my eleven year old daughter for a period of (almost) three months... I don't have all the details yet but I do know that my daughter is not the only victim of this predator. I only have a limited amount of information (at the moment) but the information I do have indicates that there are (at least) three other children that this predator has contacted (over a period of months)... These children (the ones I know about) are all aged under fourteen
Debt collector
life insurance scam
SCAM- SAYS THEY ARE FROM BITCOIN AND YOUR WALLET HAS BEEN ACCESSED...UTTER RUBBISH! SOUNDS RUSSIAN.HAD 7+ CALLS FROM OTHER NUMBERS WITH SAME ACCENT...ITS A SCAM..ADVICE IS TO BLOCK IT.
SPAM
Scam