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SCAM SCAM
SCAM
2 transactions made on my bank account. Asked to press one,to confirm transactions. it was a recorded call.
Said he was Jordan from Amazon calling about my Amazon account. I suspected a scam and ended the call immediately.
2030070704
Fraud Pretending to be from a Fraud Department. Left voice message that there's suspicious payments to Transferwise and Amazon "on your account"...
This number called me today. Didn't recognise it so didn't answer. If it's a "real" call they will leave a voicemail. They didn't, therefore more than likely to be some kind of scam. Number blocked, suggest you do the same!
Friendly number
Scam
Bashir Amhe. 01747900313
Automatic voice saying "I was overcharged of £300 by Amazon & a £1,300 as been transfer was taken out of my Bank Account, if this is not you press 1". I have never ordered anything from Amazon & I have never transferred anything from my Bank Account. Do not entertain them, do not press 1, just put the phone down, block & report this N*.
Pretend to be from santander
Some buffoon from an outfit called 'Business Safe' claiming that he needed to speak to our office manager 'about our energy renewal'. Quite odd, given that our energy isn't even up for renewal! After being found out, started dribbling nonsense. Number blocked.
Fraud - claims to be from Citizens Advice, hung up when challenged as he clearly doesn't work for them
Scam call: Automated message saying Amazon Account is about to be closed.
Silent call
It was HSBC local branch calling ourselves
Safe number
Fraud I believe this was an attempt to get my debt card information. I typed in the url filled up with an all red page telling me this was a fraudulent site and to not contact or talk to these people. UNSAFE SITE trying to get my credit card, social sec. info etc. It had the phone number 208-537-7505 which if you call it, get nothing but what sounds like a fake ring - No one picks up. The URL they sent in the text led me to the warning site. The text will ask if you used your card and the amt charged.
SCAM: they are HMRC demanding payment and will take your passports if payment not received.