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Fraud Had 5 (that I know of) calls in last 3 days re supposed overpayment of £119 on washing machine warranty. They aren't giving up.
SCAM
Very dangerous. Auto message claiming to be bank fraud office and advising 3 suspect transactions. Asked to press 1 if ok, 3 if not. Did not even give name of the bank! Red flag that auto - they always talk to you in person - they would also want to check that it was actually the custoner talking to! Another red flag re instruction go press button.
Friendly number This was the reception at the Park Hotel in Aintree to confirm reservations.
S EX U A L -OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.
Silent call
SPAM SCAM
Called us at 5 am????? Who are they
Safe number, Eminence Recruitment
Text job scam on Whatsapp. I never applied for such a thing. There was an “intern” copy pasting the job requirements. The job itself seemed too good to be true. I looked up the actual company said number was impersonating on Linkdin and the roles offered were for experienced workers (not trainees like the scammers said) and had roles for very specific areas of the uk. The scammer couldn't elaborate on where this “job” is based but it could miraculously work from home. They had very bad English grammar.
SPAM
This number (07587031637) texted me this message. "SANTANDER: Your one time passcode is 00684. If you did not request a code, please call us on 03300435407" 1. I did not request a one time pin 2 I don't have Santander 3. The number I was asked to ring is not a Santander num. Infact, it is for a business called...CMA Somerset in Yeovil. The business may be a front for this fraud scheme. Be vigilant. Very odd.
SCAM
SCAM
Scam text from post office saying they tried to deliver and with a link
Scam pretending to be Amazon
Scam
SPAM
Claiming to be from HMRC but with an automated American accent.
Pre-recorded message claiming to be from bank saying there had been two suspicious transactions and giving options to press 1 or 2, depending on what response mine was. Voice was good RP English. Investigations and trackers located source to the Khram Pokrova Presbytery at Bogoroditsy in the New Soviet Union (Russian Federation) Republic of Mordovia.