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Fraud SCAM
Threatening call.
Call saying from Visa card saying 2 transactions taking place on my card. But no identity of which bank. Probably scam.
SCAM Purporting to be from Amazon asking about a delivery costing £79 and then asking recipient to press 1. Did not go any further but hung up.
SCAM
2FA SCAM - DO NOT PROCEED
Rang today at 10.30 am ish. My phone screen said Potential Fraud. I didn’t answer and blocked the number .
Scam. Pretended to be O2 and randomly offered me 30% off my bill. He had no information on me, very unprofessional, wanted me to confirm all my personal data. When I suggested this was a scam he hung up on me.
SCAM
SCAM Recorded voice saying that my bank account had been requested to pay Amazon £700 and some other organisation £2000!! Press 1 to authorise, and 2 to speak to a customer representative. I declined both options and checked my account online to find, surprise, surprise, there were no such transactions.
Pretending to be a fraud investigations
Claimed to be BT - but didnt know my name.
Missed call, probably spam.
Fraud
SCAM , very poor quality speaking in english, Scamm insurance claim.
I have concerns about this number
Not in contacts, no voicemail, blocked contact
Told me I had set up a neglected bitcoin account last year which has now been suspended, and they will 'help' me recover my investment!
Claimed to be John from Amazon. I idn't order anything from Amazon which made it suspicious already, and I live near Rotterdam in the Netherlands...
SCAM