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SCAM
Scam
Friendly number
Halifax bank automated call for online banking
Hmrc scam call. Says you'll go to jail if you don't pay. Never give bank details or payment details over the phone.
SCAM - claims to be from your Internet provider
SCAM Survey
Courier / Post office
SPAM
Fraud
Con people searching all mobile numbers phone to complain and they call straight back
SCAM
potential Fraud did not know number so did not answer, people saying it is unclear connection or completely silent
Spam caller claiming to be from Vodafone (my mobile contract isn't with Vodafone), wanting my bank details so they could apply a discount to my contract. Very persistent - when I told them I didn't know my postcode they called back the following night. Even provided me with a (mobile!) number I could call to check that they really were Vodafone.
SCAM - the caller called my private mobile number and asked for someone else. When I responded that I did not know the person asked for, the caller wanted me to give my name, address, date of birth, marriage status so that he could "verify that I was not the person he was demanding to speak to". When I refused he bEcame very aggressive and stated that this was a legal requirement and I could be prosecuted. FRAUDULENT SCAMMER - AVOID THIS CALLER
Pretending to call on behalf of the DVLA. Wanting to know if I owned a diesel car in return for compensation. I didnt confirm. Knew my first name. Got aggressive and refused to remove my details from the database. Threatened me with more calls. Blocked and reported.
SCAM
--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--
Total fraudscam, using bank ppi, saying they have claimed compensation of £2550 + interest of £1550 from your bank, when asked what the name of my bank is, i said my bank was "bank of paris" (which doesn`t exist), and they didn`t know this, then they gave me a ref number and and id number, saying they don`t ask for bank or card details, and the cash was in a wallet ?, and passed me to another asian, he then asked me the id and ref numbers, which i gave the wrong ones, confused he then asked for my
SCAM. Sending scam Post office scam text.