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this number 01512870947 is a company called allround property repair and maintenance walton liverpool
Had a call, person said his name was Mark, but he did not sound English. He said he from credit investigation.
SPAM
Fraud
Fraud SPAM SCAM Paid number
I believe this to be a telephone/banking scam. They purported to be my bank but they said they wanted me to open another account and transfer money from my account into this other account - at that point I stopped the call and called the number on the back of my debit card and reported the call to my bank fraud department.
Silent call
We have all lost something at one time in our life and it hurts but nothing hurts more than when we are being lied to just to take advantage of our ambitious nature to get better or richer, these scammers always think they can get away with anything ,not this time !. Technically a scam investment binary company caught a hold of our neighbor who worked at the bank and it was at the early beginning of his investment and all was going good, he told us about this and showed proof of authenticity and successful
07723458104
SCAM from a bank informing had account used to stop transactions press 1...for transactions to go through press 2
Unsolicited. Recorded message saying "suspicious activity on bank account" -- press 1 to go to operator. Details of money given but no details regarding holder of account or bank details. TOTAL SCAM -- DANGEROUS -- BEWARE??!!!
Silent call
Fraud Indian call centre for bank frauds. Try to get card numbers and run up transactions which they tell you are 'cancelling frauds' but you are being tricked into allowing the payments. They have the old BT customer database, so have names, addresses and bank details from 10+ years back
SCAM
SCAM
Scam
Drug Dealer
Called me in Sweden, and I just got this number.
Automated call? - rang early morning for a short time. I could have answered it had I been sitting next to the 'phone...