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SCAM
SCAM
SCAM saying I should ring this number to complain about an EBay transaction that I know nothing about for £809.20
SPAM fake virgin
por Internet
SCAM
No message. Probably from one of these call centres- telemarketing, insulation company, insurances........
foxtons estate agent elephant & castle
SPAM
Missed call
Total fraudscam, using bank ppi, saying they have claimed compensation of £2550 + interest of £1550 from your bank, when asked what the name of my bank is, i said my bank was "bank of paris" (which doesn`t exist), and they didn`t know this, then they gave me a ref number and and id number, saying they don`t ask for bank or card details, and the cash was in a wallet ?, and passed me to another asian, he then asked me the id and ref numbers, which i gave the wrong ones, confused he then asked for my
100% FRAUD! They left me a voicemail, quoting a DHL import duty invoice that I paid 3 weeks ago. I called them, spoke to 'RAJU' - he knew all about me, my company and my invoice, but said don't worry as you've already paid. This is obviously someone at DHL leaking account details to fraudsters, who are preying on people who don't know/remember that they've already paid. Massive red flag is that RAJU always answers the phone! Also they have a voicemail out of hours, large companies simply don't do that thes
Scam call on tax.
Meeting invite
Will lovebomb and have a tragic background story. Speaks with an European accent.
East Asian lady called about Windows, but cut herself off mid script. Called back within a couple of minutes with the same script. Obviously a Windows PC scam
Fraud
Supposed to come from Santander Highly suspicious
Fraud call about bank card usage
Safe number Active Training and Education (ATE Superweeks)