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HMRC SCAM
dodgy. called me 4 times. i didnt answer
Helpthemove, April 2023 (previous negatives from 2018)
Someone called Waleed
SCAM Caller ID listed a laundrette, claimed to be carphone warehouse. led the caller on for a while. Tried prying details.
Missed call
Fraud Revolut send me message “ Your payment of 650.00 GBP has been successfully processed to MOHAMMED ALI. If you did NOT make this payment visit: https://revolut.llc/ to cancel now” “ We need to speak to you in relation to a £650.00 transfer attempted on your account to M KKHAN. Please contact us on: 03301654931 REF: 250134“ rang number back and they tell me to suck my mum, fuck off , have been reported so watch out
SCAM
SPAM SAYS THEY WANT TO HELP WITH MY DEDTS. SOON I SAY I HAVE A IVA THW LINE GOES DEAD. LOOKED UP NUMBER. APPARENTLY THE NUMBER IS FROM A CAFE near CLITHEROE.
SCAM
SCAM
Fake
SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566
Safe number - heat transfer company Supacolour
SPAM
Said was Vodafone, wanted my details. So hung up
Silent call SCAM
Silent call Silent call SPAM
Harassing, threatening, demanding. About to file a complaint with the police.
Called me saying fraud investergations so I said what's my name and they hung up