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none wellington som
Scam
A gentleman called me in this number - he had lots of info about me which I didn’t like- he basically said I was due some money from a bitcoin account but I needed to open a bitcoin wallet to receive the money - I asked him to send me all the details via email ( he already had my address) and as yet I haven’t received an email - it is worrying when they know so much about you - it is easy to think it is ligit… be careful …
nco ltd london
Phone call from 'accident claims uk ltd' heavily accented indian man trying to get details of a car accident as the 'victim' had not received PPI
PENN
SCAM Automated message claiming to be from BT who detected fraudulent activity on my account. Didn’t mention my account details or any personal identifiers. Obvious scammer call.
Caller ID'd company as Accident Management Services (AMS). caller had a welsh accent so I asked if lived in wales, which he eventually admitted. I asked if he commuted to ...
Friendly number
Northwich
SMS text message - "Do you need CASH B4 payday? ?400 deposited in your account TODAY! Visit www.paydaypenguin.co.uk receive CASH in 1 HR! Existing loans ok. to Decline reply STOP" THESE PEOPLE MUST BE STOPPED FROM TEXTING FOLK!!! http://www.paydaypenguin.co.uk - on their website they state that they use many different sites to contact people. "Online Loan Service Received our sms from a different site ? Don?t worry we use many different sites to text you with" http://www.hyperfinance.c
sarah tyrie taunton somerset
016127898970 rang at 8:23am automated message stating his name was Daniel and he was calling from Amazon to notify me that there had been some irregular activity on my Amazon account and to press 1 to talk to an advisor. I have now blocked this call. SCAM / SPAM
Fraud
enqore limited london london
Milton Keynes
PPI company called but hung up as I answered, called back got through to call centre.
SCAM
Consumer helpline - PPI scam
Luckily, I missed the call but having checked it out here, will not pick up should they call again