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SCAM
Fraud
Scam as follows; HSBC: You have authorised a new payee on 30/03/21 at 18:15. If this was not you, please visit: https://hsbc.h-s-id.live/
paul kieran dagenham
Thame
East Kilbride
gregoire moinard london london
sierrafoxtrot ltd ryde
i had a call on this number but it does not corrispond to any of my known contacts
Claimed to be from Natwest asked if my business was still running - ALARM BELLS - well surely you d know if youre calling from Natwest! Pushing partner company Wellpay.
rain repel ltd sevenoaks kent
Manchester
jacques van der merwe london
Text Message suspicious link
Fraud
bhavin padhiar london
Fraud Claiming someone had just used 'your Visa' to withdraw £900 and to press 1.
minecatraz blackpool lancashire
Fraud. Hiding behind an unregulated travel company.
Edinburgh