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INDIA SCAM using Bolton Looking numbers.
Russian speaking person, asked to speak with him russian, after negative answer ended conversation.
Safe number
This number is from Capital On Tap, Chris the account manager has helped us get an extra 1% rebate for paying my trade accounts. I have used the rebate to take my family away on holiday for free twice
WhatsApp message saying "Hey Julia ,would you like me to buy two tickets for the football." Not any of my contacts, & I'm not called Julia.tel code location Manchester. Unknown caller. I did not reply. Possible scam.
02039546335 called 30 Mar 23 at 11:38, left no message.
SPAM
ASIAN SPEAKING MAN SAID HE WAS CALLING FROM MICROSOFT IN READING AND SAID MY DEVICE WAS COMPROMISED BY HACKERS USING MY DEVICE ID NUMBER, HAVE HAD CALLS LIKE THIS FOR A FEW WEEKS AND EVERY CALL IS A DIFFERENT PHONE NUMBER SAYING THE SAME THING.
Virgin Wines
Fraud
SCAM
Said "Hi I'm Mike calling from" and then hung up.
dodgy, seen as it says "potential fraud" as its calling me + when searching the number it's from tywana or somethink
????
Fraud
Silent call
called twice didn t leave a message so I will ignore
I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.
SOME ONE CLAIMING TO BE FROM SANTANDER ABOUT A £1,400 PENDING CLEARANCE FROM MY ACCOUNT!!
Call center SCAM Call center