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Tesco HQ
This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal etc since 2009 that don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex.
Scam text saying hi mum I’ve smashed my ect ect
Call received regarding the 20 interest I paid to the HMRC for my PPI claim that I should be able to claim backquot Woop Woop the excitement I felt was a big fat ZERO as I have never made a PPI claim and if I did should the company I did the claim with not contact me to arrange the refund to me I advised the lovely lady who loved calling me Ms Amanda that I am not interested in the scam or in giving them any of my bank details and to remove me from the database immediately
just called by this number. A robot call, falsely claiming my (credit card?) account has been charged twice and asking me to call another number. I immediately hung up and checked my account. No such sums had been taken. The large number of calls made from this number appears to confirm a scam attempt.
SPAM
Belongs to a catfish
SCAM
07920133686
SPAM
SCAM, Fraud, Love scammer, active on ig with username Ferzin_ad. using Mario Hon pictures as his. used fake few sec video call to gain your trust.
Legal department from Motor Assist about the minor accident I have never had ????
I received an SMS that appears to have been sent by HSBC. This shows an one-time password for a transaction of around £983 and asks me to urgently call this number (03309124638) if I do not recognise this transaction. BEWARE THIS IS A SCAM! I have called HSBC (on their true number and not the fake number mentioned above) and they have confirmed what was obvious to me: THIS IS A SCAM. Your account is safe and has not been compromised. IGNORE THE TEXT MESSAGE and do NOT call that number. That's all!
A recorded message informed me that some fairly large debits had been made on my Barclaycard account and that I should press '1' immediately. (I didn't do so.) Checked my Barclaycard account and there is no sign of any such debits. I therefore concluded this was a scam.
Fraud
SPAM SCAM
Called today, asked me to confirm my name then rang off.
Claimed to be from RBS credit card fraud in relation to an SMS NHS Covid phishing attempt on my phone. Appeared plausible and had some detailed info on my account transactions, however, when calling the number on back of my card, they said they had no record of a call from RBS. Suspect they were trying to obtain additional information to also obtain on line banking log in.
Got a call from 02037733643. And the second I answered they hung up. Potential scam call not ringing them back
SCAM