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SPAM
Scam
SPAM
SCAM
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.
recorded message stating unusual money transactions from bank account
SCAM
0730 on Saturday morning from unknown number, so did not pick up. No message left on my answerphone so make the assertion it's an autodial number that connects someone selling something when you pick up.
Something about Bitcoin
Fraud - Number in actuality does not and never has existed.
SCAM. Recorded message with lots of grammatical errors claiming to be from an unspecified bank security department about suspicious transactions on my card.
SPAM
Spam. Pretending to be virgin money
SCAM Foreign sounding man asked if my name was ###### when I answered "Who's asking?" he hung up. Number has now been blocked.
Seems to be a Spam caller.
SCAM
SCAM - pretended to be 02 customer service
647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-
Said they were calling from my bank about 2 new withdrawels
SPAM claims to be from Currys PC World about an iphone deal. I asked woman where she was based and she repeated name of "company". She then gave a place name in the midlands, I said that my phone said Bodmin (in Cornwall). She hung up.