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Fraudulent number looking for bank details to scam someone..
Manchester
London
i-dynamics solutions ltd fovant select a region
SPAM
Bexhill-on-sea
Bank/Lonas
hannah benneworth suffolk
Clacton-ON-Sea
Internet
Message from far flung corner of the Russian Federation. Talking about an HSBC account and new payee ...... I don’t have an HSBC account . Manifest SCAM !
Telemarketing
London
SCAM - accusation of illegal activities and a suspended NI number
Inverurie
Services
london
Accident claims “asking me about accident I had?” Which I have not had! Total scam
MOUNTAIN ASH
posh velo ltd london