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Spam/Fraud/Phishing
Russian sounding chap called from 02081871316, didn't give a compnay name, but said in a clunky manner that I'd bought bitcoin as "another company", it's been stolen but they can help me get it back. I'm concerned that they might scam someone if they get more slick at the script.
SCAM Amazon Prime scam called 12 Feb 14:32
said it was bt phoneing told her she was a scammer she put phone down im not even with bt
SCAM this guy is ment to be in uk but as you can see he is in russ an scam person from an dateing site be warned
SCAM Woman said I was owed tax back from a PPI claim. I haven't made a PPI claim. Ever!! I hung up. 8
SCAM
घनश्याम
Phone call,When picked up phone put down.Not one of my contacts.
Recorded message, woman's voice claiming to be from my 'bank security' (name of bank not specified), advising that 2 payments had been made against my card, to Amazon and an overseas transfer. An obvious criminal scam. Number now blocked and reported to ICO.
Fraud - purporting to be Barclays Bank fraud line
Basingstoke hospital regarding an appointment
Claims to be hmrc
Supposedly VISA advising me that debits have been made on my card. This is a scam! It is a recorded message expecting a response. The next step is that they want to verify the card number etc and hey ho! you've lost your money.
Fraud Phone company is investigating this number based in Yorkshire as they found it was linked to my pay monthly account. So knew my personal details and set up a new line! I only found out about it due to a different investigation regarding “crossed lines” or someone basically listening in on my calls! Not only were they listening to calls but seemed to know who I was, this by quoting my full name before the call connected. I ONLY ever phone anonymously! ...we shall see...
SCAM pretending to be APPLE regarding contactless pay
SCAM SKY maintenance scam.
Suspicious call claiming to be from Virgin Media regarding my internet. Line quality was terrible & the agents accent was really thick, so very hard to understand her. Wanted me to download something, hung up. Confirmed with Virgin Media that no issues with my internet & this was a scam.
SCAM
Text txt message offering a form for me to fill in to collect my money from the Gov Energy Support Scheme. Really low scumbag try as people are panicking.