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SPAM
Courier / Post office
Fraud
This number was attached to a scam text telling me a virgin money account (not a customer) was placed on hold. All false.
SCAM. Another bank scam. Claims that 2 withdrawals have been made from a bank account. Don't get taken in.
SCAM Told my Visa card was being charged £300 by Amazon and £1100 being taken by Western Union. I don't have a Visa card. This is a scam.
Silent call SPAM
Rang off when call answered.
SCAM This number came up as 00 44 1461 280025 which is Gretna in Scotland. I live in the UK so should have come up as 01461 280025. Answered called to an Asian man telling me that he hadn't called me as he was busy with his sister's wedding [apt Gretna Green] Rang the number myself and it was for Housing Disrepair Team. May be legitimate but with what I heard on the phone and the number showing as 00 44 I hung up and blocked the number. Be careful.
Fraud
Said some letter was forwarded back to the sender and there will be some legal action taken against me. I have no idea what this is about
Fraud SPAM SCAM Paid number tried getting my paypal one time password code
Pain in the axxxx phone call that hangs up before you answer and does not leave a message. Expect it is an auto call selling something.
Scam Energy support scheme do not click link to apply for the £400 rebate. Your own energy company will handle this directly.
I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.
SCAM said I'd won multiple entries into the lottery and and if I won they wanted my bank details to pay winnings in when I told him I would not be giving my bank details they hang up
Bank/Lonas
scam call saying from Sky re internet service
I live in East Yorkshire. Tel. No. 01274 318449 called on my landline while I was out. I don't have an answer machine so haven't a clue who this is so cannot say anything negative about this number.
Said it was BT & my internet was being used by other users. I hung up.