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mdpervse1@gmail.com
Scam call , purporting to be from ''Bank security department", totally bogus , £700 and £2000 charge against card , phone number is spoofed to make it look like a local number
Safe number
SCAM: "FoneHouse"
Caller asked if they were speaking to my name . I refused to confirm they were and asked why they were calling so early. They said it was BT operations departme...
Fraud
Missed call
No idea as hung up when informed all calls are screened
SPAM
647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-
Call this morning saying that my Amazon account had been compromised and that money had been taken. I class this as a scam
SPAM SCAM
Received a call from this number which went to voicemail. No message left
Suspicious, pretended to be a bank fraud department. Automatic message with interaction required.
01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions The voice was foreign robot - False Claim of Bank Fraud Claiming fictitious transactions It went blah de blah jibbery jabbery flim flam flop winkery wankery wank wank but just another scammerz 01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions 01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions >
Ppi claim scam also uses 0161 738 1975
I received a phone call frim this number. stating the obreviation PDCD not the full name of the company. They asked me to call back. They did not mention any reason, why will I call them back!
This number through a series of texts purporting to be from my daughter has defauded me today through a banking scam
Accident chasers
Possible spam