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London
SCAM
Denny Loan Head
global freight systems ltd harmondsworth harmondsworth
Silent call
Appears to be from Santander saying a payment was attempted from a new device. I do not bank with Santander, is this a scam
Scam
motte cosulting ltd milton keynes n a
Crawling out of the woodwork again!!!! Latvian Scammers???
Fraud
They hung up after 5 seconds without saying a word but I ve had these car accident calls before and based on other folks comments, I reckon this is the same scammer.
Disgusted at Greenpeace, I have donated for years and every year they wanted more money. On retiring I halved my monthly direct debit, last year after a 40 min harrassment call staring with just increase your monthly payment by ?25.00 ridiculous, they went through it all ?20, ?15, you get my drift. At the end of the call I was asked if they could still contact me by phone, I said NO!. What has happened over the past three weeks I again have been bombarded by calls from Greenpeace. Last week I told them agai
Mr Gary very good
Fraud
Company offering Oil and Gas Investments in Oklahoma
London
National Crime Agency Phishing scam
As above I was promised £2500 to be delivered by cheque if I put £125 on a I tune card which I could purchase at a local supermarket. The caller was Asian and called himself Colin Brown. I was given a web site address to check that it was "Ministry of Justice" {www.ministryofjusticeuk.com} this is a very professional convincing fake web site. All official government web sites end .gov.uk. No government department would ask for a payment on an I tune card. and if you are owed money you don t have to pay to
Vanquis bank one if many numbers
SPAM