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cheltenham
London
Fraud/Scam Email hacked asking for mobile number then texts asking for £2000 in Amazon vouchers aggressive texts sent by this number
SCAM Dangerous, fraudulent, scam. American voice recording played telling me that I was to phone the same number back as I was being investigated by HMRC for fraudulent activities. The message didn't mention any personal information such as my name (they don't know it as its a SCAM and is not real). Listened to it for a bit then got bored and hung up. The action I will take now is to ignore this and block the number on my phone. Recommend ignore or answer, listen for a bit then hang up once you're bored.
SCAM / SPAM
UK Credit
It's City University, London.
SCAM
Gurnsey
Durham
good
This number rang me on Tuesday at 6.15pm. There appeared to be no one at the other end and the phone call was not ended by them but me. I did a 1471 and got the number but 1471 ...
Fraud Setpoint Logistics owner who used to work for A1 Elite Courier Services. Subbing out work to couriers and not paying them for work done. No longer works for A1 and denies having any contact with them despite working out of the same premises along with Raven Logistics (Unit 5 Horizon Park, Poole, Dorset). AVOID AT ALL COSTS
this number has used to phone my landline number several times over the past few months. it is automatically blocked by my phone system but today i decided to phone the number from my mobile phone. the number did not engage and dropped out almost immmediately.
Answered this call to hear a recorded message telling me that my National Insurance number was being withdrawn because of illegal activity. I hung up and blocked them.
Scam
SCAM Received txt stating new beneficiary added to me account. With a website with Lloyds in the url. I do not have an account with Lloyds so suspect this is phishing
I dont know understand why they dont talk when they call. I am being duped!!
Claiming to be from Carphone Warehouse offering me great deals on mobile contracts and phone with a very strong Indian accent. I let him babble on and on and when he's finished, I let him repeat the details by asking further questions. After that I told him that I'll get my mistress to go through the details and call back. He then gave me a number to call back which was 02036951143 together with his 'Agent ID'. I see that 02036951143 is another of these scamming numbers. Scammers!
London