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SCAM - used for the classic 419 scam of "You have inherited £1,000,000" and then asking for transfer fees. this number is for a Fake Bank where you can enter a PIN and it will tell you your supposed balance of millions.
Visa SCAM
SCAM Fraud Travel fraud where they pose as real travel agents and get get money from the bank once payment details are shared for booking. Online fraud company
Fraud
TEXT message from +44 7465 208019 18:06 ....................... HI Da I damaged my phone ''Got u thought it might be a scam'' No it's not. My phone slipped down the sink and it's not turning on now. Majority of my contacts and data are on them, I'm scared I might lose them. Any suggestions which could help me ''Mums got your old phone. Would that still hold the data?" "Also, just looked up on google" my iPhone has fallen into the sink..." how can I retrieve all my contacts"
Call received from a male with an Indian accent stating he was calling from Aviva, but his English was very bad and I said I couldn't understand him and asked for someone else to ring me if important. So far no response. There was a lot of chatter in the background and he didn't speak immediately when I answered the call.
SPAM
07868 762588 Called pretending to be Barclays visa reporting fraudulent charges on my card in China Requested bank details
Part of an amazon scam. Be careful when answering this number
SCAM
Safe number Sales call
FRAUD AND SCAM!! Indian operative claiming to be calling on behalf of curry’s mobile. Operative also called on 07943 733259 and 020 3746 7998.
Scam text from this number, saying Hi Mum, just smashed my phone........text me on whatssapp its urgent
02036427511 called 13 Apr 22 at 13:40 hrs No no message left.
SCAM ? I'd suggest as this number has been looked up 74 times in 2 days on this website then that makes it look dodgy to me.
SPAM
AMAZON
Paid number Fraud Fraud Fraud Fraud Fraud Fraud Fraud SPAM SPAM SPAM
SPAM Call center The usual Indian call centre - claiming to be from some network provider - couldn't really understand his strong Indian accent - hung up after 20 seconds