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Part of a travel scam company, Travel Performance or Travel Junction. They scam sell you flights under duress. Block and report.
Fraud - tried to get me to respond to an email he sent during our call. He wanted me to take out my money from cryptocurrency and put it into an account allegedly held by BSL financial, as my trading company was money laundering and lost their licence to trade. He was very convincing but I have contacts who investigated for me quickly and advised me NOT to reply or answer any further calls.
Phoned saying they were from BT and I had a very serious internet problem - caller was clearly from India, so I asked him what part of England he was calling from and he said London, even though the number says Pickering. Was very insistent that I had a serious internet problem, in the end I just hung up
Private number
Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.
Fraud
SCAM: Obviously a spoofed number- supposedly calling from my local area. An Indian sounding woman announced herself and said she was calling from BT. I don't have my phone line from BT, so I put on a silly voice & asked her if it was nice where she was, or was it raining? She ended the call.
SPAM
This number keeps ringing my son's phone but he doesn't answer it because he doesn't know who it is.
Silent call hung up after a few seconds
SCAM - Tryied to get money forwarded for an unpaid invoice to R Khan with a TSB bank account in Hitchin, Hertfordshire by pretending to be a child of mine, needing to psy sn urgent invoice
Scam call from call centre, pretending to be BT Openreach.
Recorded message claiming to be from Amazon informing me there was activity on my card £700 they had Stopped my card and to press'1' to update. I presume this is a scam call as no more Amazon or bank queries.
Scam caller purporting to be a card company.
SCAM
Appears to be fraud…..
SCAM Asian woman from 'Microsoft'. I doubt it.
SPAM
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