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Reputedly ban 'energy advisor' CAUTION
SCAM EMAIL FROM : hello@fayth.com Hello, We want to purchase your product for the Poland market as soon as possible , As we are out of stock. Kindly send us your company catalog and method of payment. PLEASE SEND INFO TO MY WHATSAPP FOR FASTER COMMUNICATION: +447441392964 Awaiting your reply Charlas L. Brandon Hilario Exchange co.,Ltd
Fraud, advised me of false bank transfers.
I believe this to be a telephone/banking scam. They purported to be my bank but they said they wanted me to open another account and transfer money from my account into this other account - at that point I stopped the call and called the number on the back of my debit card and reported the call to my bank fraud department.
Apologies about my previous message. I didn't check properly. The number that actually called me was 01244737049, NOT 01224737303.
I've put this as a Missed call but i didnt actually answer phone, i just let it ring as i didnt know who this was from and didnt actually recognise number, I'm very wary these days ,as there's too many scams goin around so i typed this number into google to see what came up it lead me here where it seemed to have a negative rating , so i will block in my Phone along with many others over the yrs .
Fraud This guy rang me pretending to be my Santander Bank. He said there seems to be some fraudulant activity on my account and I should move all my money into the main account and then he would change all my account numbers and sort codes He sent messages from 08000 123 123 and he confirmed Santander will always use this number as it uses the 123 from their 123 account. Remember: Your bank will never ask you to move money!
SCAM
How do these people find personal information, do they buy it from someone? Who is allowed to trade our personal info to these deal making with landlords and not caring about tenant problems mafia? How is that legal??!
Accident
Safe number
Said from inland revenue, disconnected
الاحتيال
SCAM
Scam, pretending to be "your bank" and warning of fraudulent transactions
Purported to be calling about mis selling of loft spray insulation. After reading other feedback this seems inconsistent/dubious
SPAM, asked for someone called Phil I think, sounded very unsure and unprofessional
Fraud
Royal Mail SCAMMERS!!!!!!!
SCAM