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Telemarketing
Fraud AnPost saying a customs charge is due and gives you a web address to click on - DONT DO IT!!!
two rings then stops
Caller said a £900 payment was on my visa card and could I verify it.I hung up.
My first experience with a fake online investment company where i invested the total amount of $170k worth of BTC, in order to be in the company monthly payroll and make some interest, little did i know that i was dealing with a fraudulent company, when it was time for me to make withdrawal i was being restricted from doing so even when i can still read my money from dashboard, i got really depressed about this I almost gave up on life cause I felt it is over i was dying inside till I eventually opened up t
Automated call SCAM
SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.
SCAM - Accident call line
Scam
Newlon Housing Trust
Insulation SCAM.
Missed call
SCAM Didn't get a call from this number but it is shown on a small value (£0.94) package received in the post this morning where the addressee is not known at this address. Spoke to the Company which was quoted on the package as sender - One World Economy - and they have confirmed that they are a forwarding company for E-bay and were asked to send this on behalf of a Chinese company. Seem soo be a brushing scam as another package also received this morning from a different sender egis time value £0.08.
Automated call pretending to be some security department. Total scam so just hung up.
Fraud
Foreign speaking male asked me to confirm my details as I was due a refund if £202 for over paying my bills over the telephone. He knew my name address but then got upset as I wouldn't give him my date of birth etc
Missed call
Silent call
It’s a scam! Don’t click the link
SCAM Pretending to be DPD, do not click link or give money. Original number appears to be from Russia not UK