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mark jolly preston lancashire
Automat Phishing to find a live number to begin scamming
SCAM / SPAM Posing as Barclays and phishing for personal information
wollery associates ltd whitchurch herefordshire
SPAM
Indian call centre pretending to be BT
natasha edwards global telford, shropshire
SCAM
Glenrothes
This number was used by a male purporting to be from the Halifax building society querying a £900 transaction (false) wishing to use her keypad to enter login details. On my intrusion the line went dead and became inactive
Positive number
Didn t recognise number, so I didn t pick up.
SPAM
-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER
Silent call
Not sure what this was all about but they new my name and postcode and wanted to ask me questions. Never heard of them Benefitials.... they quoted the data protection act to me. When I said That I was aware what that is... and that I didnt know who they were ... they hung up.
MAIDSTONE
guildford
Fraud, Claiming to be the Money Advice Bureau from the UK Government. Could barely string a sentence together.
DO NOT ANSWER - it is another ASIAN SCAM; they want personal details, bank card, Sky a/c and DD details, all under the guise of a survey. Very dangerous