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SCAM / SPAM fraudulent caller claiming to be from HMRC variation on courier fraud
Telemarketing
The overall rating for phone number 07938536759 is Dangerous
liquid exchange london ltd london lnd
THis number called 10.10 on 26/3/21 - £600 drawn from my account. Dangerous.
Probably a scammer.
Farnham
SCAM / SPAM
Tax fraud scam. Automated voice claiming to be HMRC.
This is a scam number
the inky mammoth london london
Silent call
CLI 02030960800 pretending call from HMRC. Sound like Indian call centre. Asking for HMRC tax fruad on my name, have all my personal details but doesnt know my National Insurance number. Asking for paying money on phone and threatening for legal action. When asked for verification, call dropped. Its scam and fraud call, sound like from Indian call centre. Call back to the number doesnt go anywhere.
warwickshire
Willaston
Caller said my electrical insurance, covering white goods, was due for renewal . I don t have any such insurance. She wanted me to give the expiry date of my debit card to "confirm" my details. I gave a false date which she was able to confirm. Remarkable! She then wanted my 16-digit card number. I asked her to give me the number so I could confirm with her. She said she couldn t as the digits were starred out on her screen for security reasons. I asked how could she confirm if she can t see the digits. She
car accident claims line SCAM
Southam
Keeps ringing! No message left but when I phoned the number back I got a recorded message that the number was not recognised even though I dialled it more than once to make sure I d not misdialled!
SCAM