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02045204988 11:30 2022 03 12 Insurance scammers The voice was indian - Birmingham - Punjabi - bad line - pretending to be from insurance scammers Some unknown person claiming to be something that are not - so totally Phakir Phishing scammers It went blah de blah jibbery jabbery flim flam but but but insurance scammerz 02045204988 11:30 2022 03 12 Insurance scammers 02045204988 11:30 2022 03 12 Insurance scammers >
Unconvincing credit card phishing scam. Automated female voice saying credit card has been used for two large amounts. Amazon and an international transfer. Press 1 or 2 to speak to customer services. Seemed deliberately unclear what company they were supposed to be.
I returned the call and it was for the British Heart Foundation regarding collection of furniture that I was asking them to collect (March 2023)
SCAM
cold caller. when i pick up it hangs up. been phoning me for a few days now.
SCAM
SPAM
SCAM
SPAM
Enquired about age of boiler having noted that I had not claimed a home heating grant. I told them it was a year old. SPAM
SCAM
probate scam sent letter in post from Oliver Henz
The man told me he was from a credit help place, didn't offer any security checks or business name. Possible spam or fraud, doesn't make sense why a business would be calling from a mobile number either.
SCAM
Trusted
SPAM
SCAM SMS: From Amazon- A new Iogin has been attempted from lP address: 82.966.81.27 (Ipswich) If this was NOT you, secure your account immediateIy. amazon-logins.com
Scam warning sent message pretending to be from my son asking me to message on Whatsapp to this number
Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to
Malicious harassment. Pretending to be HMRC. Scam call centre keeps calling from different numbers and demanding money.