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I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.
Quick ring when hang up all calls from different numbers about 10 mins apart 07724374736 07724102477 07723477557 07728014154 07726893631
-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--
Fraude
7477822089
Silent call Probably Call Centre
SCAM text claiming to be from NHS with a link to order up a covid test kit.
Fraud - pretending to be from First Direct Fraud Team. It isnt. They will try to keep you on hold while they run "risk assessments" and other nonsense.
good
Fraud SCAM Claimed to be from Visa about charges on my card to US gambling site, Amazon order and cash transfer to African country. Obvious Scam!!
Bank/Lonas
SCAM
Rang this morning, I answered, waited a few seconds before I said hello and the call rang off.
SCAM stating Amazon subscription renewal. Never had Amazon prime. Asking to press 1 to dispute obviously a scam.
Automated call Appliance cover.
Courier / Post office
Text from this number says: Evri: your parcel has a shipping fee, pay at: https://arrived-local-facility.com It's a scam, Delete Block Report. This one came at a time when I was expecting a Royal Mail parcel from China, did they know or was it just coincidence?
Very rude woman cold called me asking if I banked with nationwide
Claiming to be EE feedback call for my mobile. Epic fail on so many levels not least their shitty VOIP. OFCOM need to shut down the routes used by fraudsters not leave it to sites such as this to highlight their scams.
SPAM I think. When answered had call center background nose. No one spoke. I ended the call swiftly