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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 Fraud I’m am trying to find a trace this person who has scam me out of a lot of money by selling fake iPhones and stuff he sells on the Facebook marketplace then gets your money before you check the product and leaves immediately. I’m trying get the name connected to that number and trace the phone number itself. Please send some help on putting these people behind bars and hopefully get my money back.
SCAM
Scammers using pre-recorded audio impersonating UK Goverment agency
SCAM Claims I may be entitled to Medical Alert pendant. Then wants details from me.
SCAM
AMAZON
Fraud. Someone claiming to be from FCA investigating into fraudulent companies.
Fraud. A person claiming they are calling form CarPhone. Trying to sell me a new mobile plan with 40% discount. They could answer a my question if they are want me to switch my provider or they have a deal from my own mobile provider. They also didn't know who my provider is but wanted me to tell then. I started asking questions and it became more and more evident it is a scam. It took a while to get their name - Steven and they didn't know what a shop branch is - they said CarPhone has only one branch i
positive scam
Repetitive calling, negative, have blocked.
Vaccinations
Liar, scam
said it was from the bank which was a scam
SCAM Said they were a recruiting agency. They had my CV- but my CV is public anyway. Lady was rude and pushy
Said was from barclays I have my doubts as he would not give his name
Spam
FRAUD Had the same call yesterday but different local number Foreign voice saying he was called John Claiming to be card security and asked for my bank name. I asked which card and they hung up. Yesterday, after they had made some wild guesses at my details which a genuine caller would know, I got proposals of marriage from the so called "manager"????
Said they were BT and computer privacy was at fault and could we log on and check it. SCAMMERS. Please be aware
Amazon Prime subscription scam. I sang him a Christmas carol and he hung up. :-)