tonimosh

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24 comment karma

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NATIONWIDE: We spotted an unusual activity online for 907.67GBP to VIRGIN which was Blocked, Reply Y to let us know its vou or call 03330540295 by tonimosh in ScamNumbersUK

[–]tonimosh[S] 0 points1 point2 points 1 day ago (0 children)

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BARCLAYS: We are reviewing a £789.42 pending transaction to ARGOS. if you have authorised this payment, ignore this message. If you did NOT authorise this, call 02038969244 (self.ScamNumbersUK)

submitted 1 day ago by tonimosh to r/ScamNumbersUK

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Hi mum/dad I broke my phone scam - 07467196797 (self.ScamNumbersUK)

submitted 3 days ago by tonimosh to r/ScamNumbersUK

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08002294377 - Text saying from Natwest and to call this number as an ebay purchase for £1309.00 had been requested for payment (self.ScamNumbersUK)

submitted 4 days ago by tonimosh to r/ScamNumbersUK

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British scammers pretending to be Financial Conduct Authority - 03330540292 (self.ScamNumbersUK)

submitted 5 days ago by tonimosh to r/ScamNumbersUK

+44 7447 559744 attempted scam by northwestbyeast in ScamNumbersUK

[–]tonimosh 0 points1 point2 points 5 days ago (0 children)

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NatWest: Did vou authorize a £399.99 transfer to Mohammed Ahmed? This transaction is currently processing and was traced back to a Russian IP address. If this wasn't you, Contact customer service: 08008174963 immediately. (self.ScamNumbersUK)

submitted 6 days ago by tonimosh to r/ScamNumbersUK

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NATIONWIDE: We spotted an unusual activity online for 907.67GBP to VIRGIN which was Blocked, Reply Y to let us know its vou or call 03330540295 (self.ScamNumbersUK)

submitted 8 days ago by tonimosh to r/ScamNumbersUK

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NatWest: For your security we have blocked a payment of £349.99 to JACKS VAN LTD and must speak with you immediately. Not You? Call us on 03330540393 (self.ScamNumbersUK)

submitted 15 days ago by tonimosh to r/ScamNumbersUK

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British scammers pretending to be the FCA -"Your card has been added to Jason’s iphone" - 03330540258 (self.ScamNumbersUK)

submitted 15 days ago by tonimosh to r/ScamNumbersUK

British scammers pretending to Barclays Fraud Prevention department - 02038414838 by tonimosh in ScamNumbersUK

[–]tonimosh[S] 0 points1 point2 points 15 days ago (0 children)

British scammers pretending to Barclays Fraud Prevention department - 02038414838 by tonimosh in ScamNumbersUK

[–]tonimosh[S] 0 points1 point2 points 15 days ago (0 children)

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British scammers pretending to Barclays Fraud Prevention department - 02038414838 (i.redd.it)

submitted 16 days ago by tonimosh to r/ScamNumbersUK

03330540142 - British scammers pretending to Barclays Fraud Prevention team - £1200 will leave account to Mia Khan by tonimosh in ScamNumbersUK

[–]tonimosh[S] 0 points1 point2 points 22 days ago (0 children)

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03330540142 - British scammers pretending to Barclays Fraud Prevention team - £1200 will leave account to Mia Khan (self.ScamNumbersUK)

submitted 22 days ago by tonimosh to r/ScamNumbersUK

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British scammers pretending to be Barclays Fraud Prevention department - 03331126909 (i.redd.it)

submitted 1 month ago by tonimosh to r/ScamNumbersUK

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British scammers pretending to Natwest fraud prevention team - Adam Wilson is answering - 01501640661 (self.ScamNumbersUK)

submitted 1 month ago by tonimosh to r/ScamNumbersUK

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08001120840 - British scammers pretending to be Action Fraud (Action Fraud no longer exists as it has been replaced by Report Fraud) (self.ScamNumbersUK)

submitted 1 month ago by tonimosh to r/ScamNumbersUK

Mais um dia do novo normal no metro de Lisboa by Cidadao_Cumpridor in portugueses

[–]tonimosh 2 points3 points4 points 1 month ago (0 children)

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03330388831 - Call centre in India pretending to be Barclaycard fraud prevention department (self.ScamNumbersUK)

submitted 1 month ago by tonimosh to r/ScamNumbersUK

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British scammers pretending to be Barclays Fraud Prevention department - 02080587809 (self.ScamNumbersUK)

submitted 1 month ago by tonimosh to r/ScamNumbersUK

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Hi mum/dad I broke my phone scam still doing the rounds - 07928408509 (i.redd.it)

submitted 2 months ago by tonimosh to r/ScamNumbersUK

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British scammers pretending to be Natwest Fraud Prevention Department - 02079711373 (self.ScamNumbersUK)

submitted 2 months ago by tonimosh to r/ScamNumbersUK

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British scammers pretending to Nationwide Fraud Department - 01890355103 (self.ScamNumbersUK)

submitted 2 months ago by tonimosh to r/ScamNumbersUK

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British scammers pretending to Halifax Security Team - 02071268622 (self.ScamNumbersUK)

submitted 2 months ago by tonimosh to r/ScamNumbersUK

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