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SCAM SCAM SCAM
SCAM
SCAM saying that they are sending the debt collectors to your house if you don't pay for the maintenance of Club Paradiso (Paramount) in Tenerife when in fact the Paramount is permanently closed and Silverpoint went into liquidation. Plus my case was in court and im a creditor with the Liquidation Administrators
Persistant caller claiming to be from Nat West Fraud Dept - THEY ARE A SCAMMER
Telemarketing
02087652994 17/11/2022 1154 Unnamed caller automated female voice stating two card transactions pending with AMAZON No details given on the financial institution
SCAM dont answer, if the scammer sees the phone is active, they will sell your number to spam call lines etc as an active phone. Stay safe folks
Missed call
SCAM HMRC scam
Called me by my name then told me to f*** off
Someone talking on other end of phone but couldn't understand a word they were saying
It was about. Job offer
Picked up the phone, nobody spoke and the call ended after a few seconds. I'm registered with TPS, so assume this to be a scam.
I was called this afternoon from this number. As I had received a similar unknown number yesterday I answered and a completely unintelligble foreign voice answered. I put the phone back on receiver and have since blocked the number. It was from Bristol yesterday as was today's caller.
Scam message saying suspicious behaviour on cred8t card. Don't trust,
Said something about an web site that I had an account opened on that was in Bitcoin... Said balance was 4 something so I asked what was that in Canadian then line was silent like I was put on hold or mute for about 45sexonds then I heard a noise and hung up on me.... That seems awfully suspicious seeing I don't recall opening any accounts to buy trade or exchange funds for bitcon!?!?! Also when I looked up 4 in Bitcoin I Canadian is 27000???????? so that sealed the deal that this number is a SCAM/FRAUDU
Debt collector Debt collector company named Cabot financial.
I had the same problem ordering from a company called Flawless Cosmetics with this number, they state they are a UK company where in fact they are a drop ship company from China. Do no order anything from this company as it will either take over 2 months to deliver your item or it will not turn up at all. I have tried contacting the company and they completely ignore every message I leave them. WARNING do not use this company. I highly doubt thier products pass any of the UK standards.
SCAM: this wrongen Claimed he was Alan something from Monzo his not the Monzo team have sorted it for me but I don’t know how long his had my details definitely a phishing scam some how got my details and started trying to book hotels and buy door dash with my Monzo steer clear please