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Banking SPAM
Fraud, the number 447467780171 is used by scammer/s to take your hard earned cash for goods that never arrive. the website connected to this number is Compinstock.co.uk, but likely the scammer could be using this on other sites?
Untrustworthy. Asked for my passport and driving licence details in order to retrive some funds for me. Said she had an FCA licence and was regulated. Needless to say that she promised to send me her registration details for me to check but never did. Definitely a scam.
Spam call
SCAM Fraud Claiming to be bank - it is NOT.
polite lady wanted me to invest in something called xd no calls number and said would remove from her list. Sounded like strong glasgow accent! (I have relitives from there)?
This is fraud call. Ria Durms pretend to call from three mobile. and her supervise used fake name "David" and try to speak in British accent but I can clearly figure out that he is an Asian guy. Also, they are asking for Full name, Date of birth, Address & Bank detail. I gave fake name and they verified it as they have record in their system which proves that the call is fraud.
Courier / Post office
Scam. Block this caller.
SCAM: Someone called me to tell me that I had a certain amount of Bitcoin somewhere in an online wallet. When I did not respond the way she expected, she terminated the call.
Silent call
Services
Telemarketing . Illegal call trying to sell home insulation. As a member of TPS, I do not expect to receive unsolicited sales call. Do not speak to these people!
SCAM Scammer pretends you have a "discount" from o2 or similar phone service company. They'll try to get you to tell them your security password and a one time code. DO NOT GIVE THEM ANYTHING - this scam is to gain access of your o2 account, get your bank details and fleece you. Be Careful and remember that if it sounds too good to be true: it is
Very annoying when you answer knowone speaks.
Employment agency
Checked with the Bank they think it is a scam
Claimed to be from O2, suspect fraudulent.
Fraud SCAM - pretends to be a guy called James and scams people out of money.
SCAM