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Scammer pretending to be a bank saying I have unauthorised payments on my account. Does not say which bank.
01134780179 called 31 Mar 23 at 17:58 hrs. Female caller advised that some loft insulation has now been classified as dangerous and I qualify for a free survey of my loft.. Advised call that my loft is fully insulated and boarded. Caller said we'll call that closed then. Could that be the caller from 01134780149 at 17:26 hrs earlier same day, and, from 01134780181 at 17:43 same day but didn't leave a message?
Scammer
Fraud Claimed to be from financial conduct authority and there was suspicious activity on my bank account.
647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-
This unsolicited call claimed that she wished to give me a £119 refund because I was overcharged on the guarantee when I bought my washing machine She requested detail of my bank and the account number.from : (a) recent bank statement - i explained that I had none in hand (b) my cheque book - I explained that I no longer used this (c) from my debit card - I said that I was told never to divulge this unless to a clearly identified person I requested her name, the full address of where she was speaki
Trusted
SCAM Received called multiple times and asking company directors bank account details
SCAM
SPAM
name and address
Rang once then cut off!
SCAM
SPAM
It a scam do check carefully who you pay This number a scam 02039210698 020 3921 0698
Chlm mortgages
Automated message from a company whos name I couldn't make out - telling me that my monthly subscription couldn't be taken from my account and to press 1 to discuss the matter. Reading tel number (01189 664419)- I don't have any monthly subscriptions! SCAMMER!!!!!!
SPAM offensive texts
SCAM
Indian based scam callers who pretend to be from one of the phone companies and now have offers for you. I am completely covered in scam calls from India where the fact that my number is on a government do-not-call list is completely ignored. A valid phone company would not ignore the fact that my number is listed.