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Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!
SCAM
Information
Automated call
SPAM
Said they were investigating timeshare exit company for money laundering
Scam call
Probable scam - got a missed call from this number. A man answered, pretending it wasn't him.
Hemel Roofing Repairs - Tel: 01442959097 | 01442 959097
SCAMMER
SPAM had message from this number saying they tried to deliver parcel. Blocked number
SCAM
ALLEGEDLY BT CONCERNED ABOUT MY INTERNET. A SCAM.
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Fraud
Claimed to be Visa ringing about fraudulent transactions on my account. First warning sign - Didn't know who I was. They should know whose account the transactions were on Second warning sign - As far as I'm aware Visa don't contact people direct, your card issuer will contact you. So it would have been Lloyds, Halifax, barclaycard, etc
SCAM automated message sayi g my card would be charged £550 and my new iphone was on its way... neber ordered anything
não conheço
This number called to let me know there is an attempt to make £900 online payment from the visa card. No card number given. I tried calling back_ no reply. Blocked number. FRAUD??
be ware! spamers,