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SPAM forging fake marriage
SCAM
Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked
AMAZON
SCAM Claimed to be from a phone company I had never heard off.
Fraud
Positive number
Contacted via WhatsApp. Says their name is Julia from Grafton Recuitment UK with vacancies. Erm...no thanks
The caller introduced himself but spoke very fast/mumbled and ended the call when I asked him to repeat himself - bit suspicious
Pretending to be Sky. Hung up on me when I challenged them.
Authentication code from Telegram Just need to double check if its actually them so I will request another one
Recorded message to say it’s a bank security I just put the phone down I class it was dangerous
SPAM
Scam Text pretending to be Santander: SANTANDER: A transaction of £430.00 to the merchant 'HiSmile' has been attempted. If this payment was you reply 'Y' and if it was NOT reply 'N' to +447493096959 Text forwarded to SPAM (7726) and reported to ICO
Oszustwo
Supposed to come from Santander Highly suspicious
SPAM SCAM
01792529537
Silent call
SCAM I am not with EE, someone pretending to be from my bank about changing details.