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Scam - foreign woman, claiming I'd signed up to do some sort of trading, I denied and she hung up when I asked for further info. Trying to collect details/scam people.
TAXES / HMRC
indeechannel ltd london xx
SCAM
Watford
I received a call from this number on a Saturday claiming to be from Amazon. Saying they have noticed a suspicious purchase. Redirecting me to go to my laptop/computer. Wanting me to download a “REMOTE ACCESS APPLICATION” and enter the codes they send etc. I knew straight away from the Indian accent that it was a bogus call but got as much information as possible. The call location came up as “YORK UK” so when I asked him questions about York he also couldn’t answer those questions because he was in MUMBAI!
Got a call today but was just some scouser swearing and talking about food - seems very dodgy!
Stoke on Trent
Claimed to be HMRC with a Law Suit being prepared . Anyone who falls for this Oh so obvious scammer deserves all they get.
Had a call from this number at 13.30 on 23/02/22. Upon answering i waited for the person to speak first, it was an asian sounding person in a call centre. As soon as they asked how i was today i asked straight out if they were a scammer to which they responded yes they were a scammer and a fraudster followed by oh my god repeated several times. I stated the call should now end and looked online to find number belongs to a sushi bar in London so this number was spoofed/cloned and not the genuine number.
piggyjuice london london
Tried to ring back but no reply, queried BT not one of their numbers
Warning !! fraudsters , major scammer on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung ,Lauren Malatakis, Karen Johnson , Todd London, Deanna Vargas, Diana Price, Lauren Allan . Johnny Richards ,they use several cell numbers, 289-624-4285// 289-577-7753 // 647-354-2063 // 365-306-1231 // / 314-696-1152 // 289-620-3011. // 289-624-3455 //289-624-6069-//289-624-3707 I put the links of their Facebook profiles and those of their Facebook M
Said it was washing machine insurance that I had taken out last year. As soon as I questioned it they hung up. Obviously a scam of some description
SCAM
ht services ltd sheffield
LONDON
TAXES / HMRC
Unknown caller, they phoned twice one after the other. No message left?
Dartford