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SCAM Fraud
O2 Upgrade Scam, trying to get your one time password from you. Hang up
---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.
SPAM We are with EE. We received a text from +447953222222 'Your voicemail has been locked due to 3 incorrect pin attempts.' We checked it by phoning our voicemail, and left a message, and it was working ok.
Debt collector
Internet Indiam accent -- - offerring to help with my Internet ID which has been "compromised",
This is a scam number, they pretend to be from Carphone Warehouse. As soon as I mentioned I don’t need anything, he ended the call. It was from a noisy Indian call centre. I blocked the number and added it here.
SCAM NHL - ? What did these letters even stand for? Leicester regarding a hospital appointment which I dont have. I don't live in that area either and they ask you to call back to cancel the appointment if its wrong..this is a cell number not an official NHS number.
Keeps saying it called but left no message and never rings
this number called me wanting personal infomation BLOCKED AGAIN
Very suspicious. Stated that I had incurred debt in several locations. Wanted to offer me a loan, and kept pushing to give a loan. Got angry when I accused them of being a scammer.
TAXES / HMRC
spam
SCAM
SCAM
SCAM about the car crash.
Safe number
This number called my 90 year old mother posing as the fraud department from the Bank of Scotland. He said 2 lots of money had left her account and they were chasing this up. Thankfully she phoned the bank and it was confirmed that these transactions had not happened. It was a scam, I think to get her personal details, not any account numbers - perhaps identity theft. He phoned her again today apologising for not phoning back yesterday but my mum was very blunt with her replies and he hung up.
Scam
Man with a thick Indian accent rang claiming to be from BT ringing about the internet slowing down at the house. He had my name and address and postcode. When I asked what my account number was he reeled off a number (which later check was wrong). I said I’d call by back and he gave me an 0333 number saying it was BT customer service. Rubbish! Very clever scammers trying to gain access to your internet where they can steal your bank details etc