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Fraud called themselves Virgin Mobile but later found to be Cheetay Logistics PVT Ltd (pakistan) took loads of details promising to reduce monthly Phone bills and provide a new phone. After asking for passwords and discussing a new contract, bank details were taken and phone to be delivered. They tried to then scam £13,065.01 out of a bank account starting with a £9.35 delivery charge, a £30 bank check then took a £24 charge further amounts stopped bank details changed and reported to the fraud squad.
SCAM
Information
Fraud SCAM SPAM
Claimed I had a car accident? Not true!
Telemarketing
Ocado delivery driver checking directions
Scam Automated “From Amazon” call advising my account is about the be renewed for £79.99 Hung up as it’s clearly a fake/scam call.
No 1 ansewerd
SCAM Fraud text with a link saying my Apple Pay needed to be reconfirmed (it didnt)
Safe number
Number not recognized by BT
Pretends to be from BT. They already have some of your personal information to gain your confidence. They ask you to confirm a pass code that they send to your phone or email which gives them access to your BT account and more personal information. They then try to get you to log on to your computer etc.
Microsoft...scammer
SCAM. I'm listing this as a scam because as soon as my answerphone kicked in the caller shut the call. I believ a genuine caller would leave a message.
THIS IS A SCAM NUMBER CLAIMING TO BE FROM THE BANK!!! 01902733898
It's a cold-calling scam. Don't answer. Report and block instead.
This unknown number has called repeatedly and again today at 16.10hrs. Have not picked up. Leaves no message.
This call is from Markets.com a trading broker firm who offer a charting and trading platform.
They sent a message pretending to be from Nationwide Building Society