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SCAM Presented themselves as an online competition for a DELL laptop through The Warehouse New Zealand. They asked for an entry fee to get our bank card number, took the entry fee then 3 days later took more money. The bank transaction shows as Highgames.Online and the number +44753717396 4691792... which the first part I thought might be a UK phone number, hence my post here. They have also done another transaction which shows as Sportfun.Fit and the transaction details as LIMASSOL 459534231518. Lim
Claimed to be Virgin media calling on there behalf from the Philippines i queried there authenticity told them i was hanging up and contacting Virgin media directly
SCAM
SCAM
Automated message - something about "important message" and "finance" or "bank"; that's when I hung up.
SPAM
Services
Calls regarding the HGV Manufacturer Cartel. Most likely to push for claims and take a cut...
Regular calls that stay silent when answered with business name. Typical of call centre.
Fraud pretending to be HMRC and threatening legal action
Fraud
SCAM
Scam call about renewing Amazon Prime subscription.
Safe number Safe number
Three times today , automated, mentioned power cut and to phone for more info.
Bank scam.
SPAM Fraud Claiming to be Monzo saying there has been fraudulent activity on your account and trying to get you to move money about, asking personal details, bank balances etc
believe this to be a scammer
someone call from this number claiming to be from Amazon security dept
SPAM