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This pond life keep calling on different numbers several times a day with different scams have blocked again
Private number
Persona desafiante. Ofrecen inversiones, le pregunto si conoce la lista Robinson, y le propuse revisar dicha lista antes de contactar con nuevos clientes, que podría ser denunciada la empresa. Me contesta que ella cuelga la llamada. Todo correcto. Me vuelve a llamar y me dice ahora denunsiame .... :( . Y tuve que bloquear el número, seis llamadas continuas.
Safe number
SCAM - They will retrieve money I lost in a scam!
Fraud scam number
I placed one order for Air fryer They collect my money No confirmation order No email And from 9 Feb 2023 till today 02 March 2023 no delivery But thanks God I contact my bank today they returned my money
I had another identical text this morning from this number, which I had previously blocked - not sure how they can still send me texts. I googled "Kaitlin from Diversifed Group", and discovered this warning from an organisation called Diversifying Group about a fraudster called Kaitlin impersonating them. https://www.diversifying.com/blog/beware-of-scam-messages-impersonating-our-colleagues
Be good to know
SCAM
Fraud
Foreign speaking male asked me to confirm my details as I was due a refund if £202 for over paying my bills over the telephone. He knew my name address but then got upset as I wouldn't give him my date of birth etc
Silent call
hi sir call me
Fraud
Scam
Fraud SCAM
Fraud scam- unauthorised use of credit card....do not give any details
BEWARE! 02475427352 A lady Claiming to be EE offering me a 50% off deal. I said ‘ O no, EE again! I had same phone call from people like you already twice last week asking me for personal details. What for? To get into my online account and order yourself a phone for which I will be paying?’ She just hang up
Silent call 24 May 2023 1014