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SCAM Supposedly Santander but not.
NUMBER LINKED TO DJBASIL ON FACEBOOK,HES SPED TIME IN A LONDON JAIL.
086851162
Positive number
Suspect a scam of some kind Unsoliced call Blocked now
Called themselves EVRI and asked for card details to re deliver an item which did not exist
Scam, you’ve had …so much… if your card from Amazon …
Dw aligners
Positive number
Safe number - Local Police Department - Devon & Cornwall Police
Foreign accent stating my bank account had suspicious transactions. £300 on Amazon and over £1000 money transfer. Invited me to press buttons to either accept or speak to customer services. I held on and then a voice said bye! Dangerous as the number display comes up with a Ballymena number and this is my home area. Checked online bank and no such transactions had occurred.
Scam
Offering meetings, offering huge number of clients. This is relating construction works. I believe this is Fraudsters fishing around UK
SCAM Got 2 calls today, first one at 8am with a man with a indian accent who wasn't sure what name to call the caller and second one a woman more confident but as soon as I said that I was going to report her number at Action Fraud she started to panic. I made her believe that she was recorded and she change her tone of voice to terminate the call asap. Seems that they only hire Indian people behind this number.
SCAM
SCAM - calle saying they were thhe bank and 800 dollers had been taken and use in a casino in America
phone rang but no-one answered - scam???????
Automated call stating that £300 & £1,100 had been taken from my card. “Press 1 to cancel”. I pressed 1 to try and find out who was calling. Was told by a guy with a foreign accent that the call was from London Paddington. He asked the reason for my call and then asked for my full name. At that point I put down the phone and registered this number. Obviously this was a fraudulent call.
bank security department - indian accents - scam
Microsoft scam