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Fraud - claimed to be from the National Crime Agency saying my number associated with crime and all assets would be frozen. Invited to press 1 to speak to an “officer”. I ended the call and blocked the number which is from a private house in Chipping Sudbury near Bristol.
Callcentre/Spam . Rang back and was connected to some trading centre.
Seems like its Leighton Buzzard Crombie House Admin
SCAM. Automated call supposedly from bank (no bank name given) saying fraudulent transaction on my debit card with £600?? sent overseas. Press 1 if transaction ok, 2 if not. Checked on 1471 and full telephone no. ringing me was 0049170285347. Blocked number, contacted bank, no unauthorised transaction, so a scam.
SCAMMING FINANCE - fake as fake can be.
Fraud
adams pk shefield bournemouth
Pretends to be fro abi associate of British insurers , then insurance bureau Ltd Scammers 0113 419 9859
This is a company called 'Money In Control' promoting financial services such as IVAs.
Coventry
Real dodgy call, trying to give impression of a law enforcement of traders and wanted payment on a list they compile saying you are trusted while suggestions anyone not on it will be branded as a bad trade. Expression they used was before we start naming and shaming.
When I tried to ring back it said AM legal, they had no one available so they would ring back, then it said in an Anerican accent, please leave your message. And I hung up.
This number is re-registered as a cell phone number. I found out through net. It also charges a fee even if you dont get through. when rang it states that the number is no longer available
Z tego numeru otrzymałam SMS niby Z energii. Mam podać dane swoje oraz karty.Ponizej podany był link. Nie weszłam w ten link bo nie jestem pewna czy to nie jest oszustwo. Zawszę przychodzi list pocztą.
London
serpa pm brentwood essex
Indian man asking for personal pictures
Fraud
Positive number
Left in mail box