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Said someone had spent £900 through Amazon on line
Silent call
Text message from this number posing as a missed delivery from Royal Mail. SCAM
3 - recorded message purporting to be from HMRC. Told me to press 1 in order to speak to a representative. TAXES / HMRC
Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was
This number is on documentation relating to a complaint letter supposedly from Bank of Scotland. No complaint made looks like it wants you to phone the number where I suspect charges will be incurred. It is a scam and the second one I have received. Address does not tie up no phone number like it on bank website letter unprofessional.
647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-
Fraud
I had a text from this number "Hi Alice, it's Carrie, there's a reception tomorrow. do you have time to go with me?" I thought initially this was a wrong telephone number put in. but seeing as it has been flagged up a number of times. I think it's a phishing call. I've not answered it, as this would have shown my number was active
Fraud - claiming to be FedEx with regards to a delivery that was attempted twice. Recorded message in English and Chinese, with a female voice and a quite aggressive manner. It had all the signs of a scam.
SCAM James (with a non English accent) called to tell me that my (non existent with Domestic appliance that he purported to be from) home contents insurance had expired. I hung up, didn't have time to call him out on his fraudulent activities today.
Scam call. Pretending to be my banks fraud department. Had my name, address and were trying to get a code to purchase items from argos. Then preceded to harass me with multiple phone calls after I called them out for being fake.
SCAM 02045204932 11:15 2022 03 23 Scammerz The voice was indian robot - Birmingham - Punjabi - bad line - pretending to be from some scammerz Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 02045204932 11:15 2022 03 23 Scammerz 02045204932 11:15 2022 03 23 Scammerz
SCAM
Called twice. Left no message.
Fraud - SCAM - Unsafe Recorded message claiming to be from (unnamed) 'bank' regarding two suspicions transactions and requiring input into keypad
Debt collector Cabot
scam
Recorded regarding Amazon Prime renewal. Very bad digital voice.
Called and hanged up