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SCAM SPAM SCAM
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SCAM
Female who claimed her name was Grace Parker used this number to try and scam my 75 year old father in law out of £400 using a scam involving Nationwide building society. luckily the transaction was stopped in time and he didn't end up £400 worse off. The local Police have been informed and are investigating.
Scam trying to get your details ect avoid
SCAM Thiks was a recorded meesage claiming to be from a 'bank security' firm, stating there had been two unlawful Amazon purchases from my bank account. I hung up at this point, and checked my bank account. There had been no illegal activity on my account. Beware of this number and messages on it.
Female, said she was from India. Very, very persistent and aggressive; repeatedly asking what my name is. I hung up. She called back a few times, I didn't answer calls. Blocked number & switched phone off.
TAXES / HMRC Recorded message informing me of my 'Tax evasion' & how it could result in jailtime. Usual Press 1 or 2 option
Scam call about bank account/credit card transaction on amazon .
Esse número de Londres (+44 2039300468), ligou para o celular do meu marido perguntando por mim, quando o meu marido falou que eu era esposa dele, a pessoa desligou o telefone. Queremos muito saber quem é a pessoa que ligou, ou pelo menos de onde é o número, pois estamos com medo que estejam usando o meu nome, e documentação de Londres para dar golpes, já que, eu nunca informei o número do meu marido para ninguém, apenas o meu, estamos achando essa ligação muito estranha. Nós retornamos e não atendem.
SCAM Amazon scam to my father in-law. Definitely a scam since father in-law orders everything through me and it's my account in my name and with my number.
SCAM Recorded threat of a criminal case for tax evasion.
SCAM
Fraud
They are ????-????-????-????
This is a scam firm purporting to be Fluent Money Ltd. Do not trust any firm using this number. They offer bogus loans in exchange for upfront payments.
I didn't answer to this call, because my phone showed me that is a potential fraud, so I blocked it right away!
SCAM
Fraud
SPAM