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Croydon
PPI firm that would not identify itself. The first person said I was due to receive an PPI payment of £8,300 but wanted my DoB and full name "for security purposes". I passed the check even though I lied about my DoB. I was then transferred to a colleague who wanted my address so the courier could deliver the cheque and he wanted to know who else was living at my address and what investments we had. I lied. I was then passed to a third colleague who wanted to further details so I could receive the
Being used for phishing. Claims to be from bank security warning of large amounts taken from your card, usually including Amazon, but, as usual, does not specify which bank or card.
London
Claimed to be from Gazprom
Recorded message in an American accent saying I've committed tax fraud. Hung up after that, but no doubt they'll want money off you. Definitely fraud Fraud
Positive number
Silent call when I answered no one spoke but I could hear background noises
Fraud - probable fraud/ scam. received automated msg that HMRC fraud case would be opened if I didn't respond and press #1 on key, connected to person who put phone down when I asked who they were and were they were calling from. Reported to HMRC fraud reporting on UK.gov
Safe number
Fraud
READING
gpc industries ltd spilsby lincolnshire
SCAM
Slough
SCAM
Addlestone
Silent call
adam matthews huntingdon cambridgeshire
liverrpool