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Slavic Fraudster money laundering person operating in London
recorded message saying that bank card had been used for two transactions this morning
Scam phone number claiming to be HMRC
SCAM SPAM Fraud phone call as others have claimed that they pretend to be from O2 (probably trying to take advantage of the Virgin media/O2 partial merger) or hang up instantly. They don't leave voicemails or attempt more than once as it's an automated machine going through a number list.
Didn’t leave message, I don’t know number. Called back to check. Male answered, asked for their identity. No info given. Class as suspicious, could be scam.
08438782071
SPAM
Scammer pretending to be Amazon
Unknown caller
SCAM
Cuarentena / Bloqueo
no answer
Fraudulently claim to be O2, this is a LIE, these people are criminals. They would probably try to steal personal information for identity or financial theft if not called out as liars. They dropped the call when challenged.
A call from someone saying "card machine" and "what is your company name". They (whoever it was) called us! Foreign lady and there was a terrible pause on the line...
SCAM
Hello to all of you. I'm Dieter Kersten........ I suggest George Wizard Recovery Home. for all cryptocurrency. recovery needs from a reputable recovery business. If George Wizard Recovery Home. hadn't helped me retrieve all the money that had been stolen from me through phoney bitcoin investments, I would today be homeless and de eply in debt.Whether I'm at home, in jail, or both, I sincerely appreciate his assistance and expertise in making sure I get everything back. I complained to them about beco
Fraud Someone called me from this number in Australia
Paid number
Automated call
This is a Philippines fraud so far my knowledge guess. They track Indian girls saying he is cargo ship captain and going to marry her out of love. Bought few Jewellery and posted. Then actual story starts, says need to pay some amount to Indian agent as laguage is heavy. Do not trust him girls. See his insta he follows all ladies only that too Indians.Fraud