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SPAM
SCAM
TAXES / HMRC
Scam text asking for fee to redeliver Hermes parcel. X
SCAM Claims to be from a bank with large amounts withdrawn.
Text Message Cindy get a life 0502 RCMP is a criminal organization 1-888-442-8777 This number comes back as a tech support scam. 1-706-641-0351 "Avast" pretended they had charged a credit card. 1-613-286-6572 It seems that BMO access card is today scammers’ favorite; I have received 2 so far. Here is the Scam message with the scam’s... 1-819-725-2134 Here is the Scam message with the scam’s 2 hot payload links “Your BMO Access card starting with 5510290*** has been placed... 1-442-227-3441 SC
SCAM
Recorded message - Caller reckoned that were two suspicious transactions on my accountOne from Amazon and one an overseas payment.
Text telling me if I don’t pick up my product from London they are going to send it back to the sender? With a website http://ivejay.com/ehE8eUb
SCAM - sent WhatsApp message to my parents pretending to be son or Daughter saying their phone had been damaged & giving this number as temporary number
Recorded HMRC scam call. Threatening legal action because i'd ignored an HMRC letter.
Phone rang, on pick up silence then slight background sounds, replaced receiver.
Do not answer call from this number it send fake bank text with another number 01143600424 with a ref no ST20f07 contact your bank by phoning them directly and alerting them .
Safe number
SCAM
Hangs up just after you speak
Alleged to be from Bank. Rubbish.
Somebody purporting to be "Ellie from Options" texting me about my non-existent job application, asking for my address, email address, national insurance number, copies of passport, birth certificate, proof of national insurance, copy of my Cscs card (whatever that is!) back and front, 2 x working references. Obvious phishing exercise. Fraud
Received 3 calls this week (13th. - 17th. March) on Monday, Tuesday and Friday. Female caller asked to speak to someone not at this address, claiming to be from Virgin Media. Very difficult to understand, possibly East Asian.
SPAM called and hung up