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SCAM
Fraud SCAM Claimed to be from Visa about charges on my card to US gambling site, Amazon order and cash transfer to African country. Obvious Scam!!
This number called me but hang up when I received the call. And when I called back call didn’t go through. So this number is suspicious to me.
Scammer stating I needed to give them money or a warrant was issued in my name for drug trafficking and fraud offences and I am going to be arrested.
SCAM Please be aware that this number is a fraud!!! They disguise as a competition that you can win £1000 in vouchers then ask you for your sort code of your bank card under pretext that you won the draw and to redeem the money you are required to prove my identity. Please do not share any of the personal details over the phone unless you are certain that the details are safe from scam or fraud!!!
Criminal number
SCAM
Typical scam call,this one claiming to be 'your bank'' - standard format informing that you're about to face some financial nightmare and instructing you to press 1 to speak to an advisor. Needless to say, DON'T PRESS 1!
Person claiming to be from o2 but was even more incompetent than the real people at o2. Probably a scam.
SCAM
SCAM
s, Surya
Text message pretending to be Santander with a OTP for a purchase at Tesco
Internet
SCAM Robotic American voice claiming I have an outstanding criminal case to answer. Press "1" to discuss and clear my name.....
Silent call
Fraud
SCAM
SCAM claiming to be Amazon.
It is a scam.