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SCAM
AMAZON
SPAM: Robo call - cannot be called back, hangs up instantly - first instance 15:50 08/03/22
Sending fake virgin money spam texts
01618187586 Very strong Indian accent, ranting about electricity. I put the phone down.
Asbestos removal business. Operating outside of HSE/HMRC rules and regulations.
Domestic and General call centre - frequent contacts to try and sell me insurance on and appliance - nuisance calls!
SCAM
A Man from COINSTAT MR JAN VAN DEN IN LONDON. I DO NOT KNOW HIM AND NO INFO.
Attention My Dear Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (986-438-2611) sender name (Peggy Beise) For more information contact Mr. John Cruz, Tele: +447418344048 Email: wwesternunion84@gmail.com he'll keep sending you payment until your total fund of $850,000,00 Eight hundred and fifty thousand is Completely se
Phoned from call center, (I think they were the magazine sellers), they offered me 3 magazines for a good price & said I could pay over the phone. They were very nice at 1st & careful to explain how they wanted my bank details, (not a debit/credit card) & that that is safe, (I discovered that it's true), but they were very, very, insistent, determined & wouldn't take no for an answer! I just had to cut them off by hanging up. The woman was so pushy & phoned back a
I have an answering machine and caller did not leave a message
Banking SCAM
Scammer with this phone uses pictures from model Inga Winter on Tinder, under the name Alice. She or He tries to lead a conversation about cryprocurrency and investments.
SPAM
Don’t know who it was as had night time mode on. It came in at 06.15am which doesn’t make sense.
SPAM unknown caller from London. Flagged up on my phone as a suspected spam.
Identification confirmed as a UK business listed as a provider of Protected Trust Deeds and Debt Arrangement Schemes Trust Deed Scotland is a registered trademark and is a trading name of Harper McDermott Ltd Registered in Scotland SC538101 DPA Registration No ZA212015 Harper McDermott Ltd is authorised and regulated by the Financial Conduct Authority FCA Number 820851 Thomas Fox is authorised to act as an Insolvency Practitioner by the Insolvency Practitioners Association IP No 16030 Data re
Pets4home scammer
SPAM automated message about car scrappage svheme