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Apparently from Independent Review Company he had my maiden name only used for a handful of online purchases Hung up on me when I asked how he got my name
P
SCAM The caller claims to be from Amazon and in this call discussed my having two Amazon Prime accounts, one with an annual fee and the other with a monthly subscription. She asked whether I wished to cancel the yearly subscription. I replied yes preferring to determine the account on a monthly basis. She then said she would send a text with a code that would demonstrate she was genuinely from Amazon. Shortly I received a text from Amazon which was an OTP - one time password. She then asked me to tell
Fraud. Claiming to be HMRC
??
hung up
SPAM
SCAM
Another change of number from same area!
SCAM
Female with Asian accent, claiming to be from Microsoft but when I asked where Microsoft's head office was she hung up. Scam
SCAM
Silent call
SCAM Automated message which said they were from the bank, without saying which bank. We had supposedly made a payment to Amazon and a bank transfer. This is the second call. First call was from 004919126946 with exactly the Automated message.
When I answered the call there was no one there,so I phoned back and it said this number is not in service
A nice chap vegan and Animal lover
+ 44 1937843081
Safe number Friendly number
They have called me 5 times in the past 4 days. Despite blocking their number, they are still trying to get through to me. They also leave blank messages on my answer phone. Avoid them like the plague and blocking them is the best advice I can give you.
I lost all my savings to CM Trading. I invested 41,000 and they refused to allow me to withdraw both my initial deposit and accrued interest. I have reached out to a recovery expert spyhacktech @ gmail com to help me recover the money back from them and it is really progressing. I have been able to recover over 15,000 and I hope I will get the rest of the money in a few days.