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HMRC recorded message saying there is a fraud case in my name
SCAM
Private number
Posh Flooring
7828827958
Fraud called themselves Virgin Mobile but later found to be Cheetay Logistics PVT Ltd (pakistan) took loads of details promising to reduce monthly Phone bills and provide a new phone. After asking for passwords and discussing a new contract, bank details were taken and phone to be delivered. They tried to then scam £13,065.01 out of a bank account starting with a £9.35 delivery charge, a £30 bank check then took a £24 charge further amounts stopped bank details changed and reported to the fraud squad.
SCAM / SPAM Never stops ringing You send a message asking who it is and you never get no replys
beware from this
Cheltenham
Silent call: very annoying.
Services
Does anyone know who this is they keep trying to call me
SPAM
SCAM
Ipswich
aradia body hull east riding of yorkshire
Just hung up even before I spoke
Bank/Lonas
Fraud Some claiming they are from the HMRC saying I’m under investigation and my insurance number will be blocked if I don’t press 1
Call center