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Harassed by the owner of this number Dec , 2022. Sandy? goes by Sazz on whatsapp -
SPAM
SPAM
Scam call re. money £600 transferred overseas using debit card (no bank name mentioned). Press "1" to authorise this transaction. Press "2" to investigate the transaction.
Is this a new amazon scam , definitely call center in back ground
SPAM
not sure who it is but I don't know them, keep calling me
Bitcoin scam
I rang this number and an automated voice informed me that it was not in service .Obviously a scam so I blocked it to avoid further contact
Silent call Unknown number. They did not leave a message on voicemail and terminated the call after hearing it. Behavior typical of scammer
Safe number
SCAM Indians
SPAM
SCAM
SCAM I believe A woman, sounding Indian, pretending to be from BT OpenReach about my internet quality We don't buy our internet from BT I suspect this was one of those "we have discovered traffic on your line caused by viruses and need to log in to your computer to fix it" scam calls. The call didn't get that far though. She hung up, probably realised that I knew what I was talking about.
Text Message from Evri saying I have a parcel with £1.45 postage to pay, and a link to a Web address. I checked the app and nothing there. So Another SCAM !!!
1229475011
Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!
Yorkshire Clinic Admin Team
Sales call - university of ulster donation