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SCAM Banking scam
Missed call
--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--
020 80583227 Spam / fraud / phishing call. Well spoken Indian man asked for me by name, gave me my address & postcode, said he was from Domestic General and had checked my paperwork and as I had not claimed I can have a discount. Knew what products covered and type of policy, and paid on direct debit. Said paperwork will be here in a week. I refused to give any details of direct ebit which he accepted saying he'll use the existing one! Called Domestic & General where I DO have these br
Fraud Phone company is investigating this number based in Yorkshire as they found it was linked to my pay monthly account. So knew my personal details and set up a new line! I only found out about it due to a different investigation regarding “crossed lines” or someone basically listening in on my calls! Not only were they listening to calls but seemed to know who I was, this by quoting my full name before the call connected. I ONLY ever phone anonymously! ...we shall see...
Courier
Safe number Friendly number. Glasgow Pram Centre, informing that item now available for collection. No message left for me though, had to call back to check.
Cheap and reliable
Silent call
SCAM Asian female - name of Rosie. Allegedly from Sky refund department. As I do not have Sky she was told to B off.
SCAM - Automated message about transfers from bank account to Amazon.
TAXES / HMRC Line is quiet then an automated voice starts talking about not paying tax and being charged with tax evaision.
Fraud SPAM SCAM
Used in scams
Call to my landline female with a foreign accent at 1347 on Weds 01 March 23 and asked for my partner by name I asked quotwhos callingquot and started to say quotshes not home can I take a messagequot when the caller hung up This number has previously been reported
7903206239
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
i betyg much lovr men
Just noticed this number on my Vodafone call list at a cost of £2.82 for 0 seconds!! Certainly don’t remember calling this number and getting through to a human at Vodafone is virtually impossible unless you are prepared to set aside at least an hour of your time ????