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SPAM
Positive number
usual 1 x call scam
LONDON
fencie soci limited gloucester
Had a text from 447917610295 to say my PayPal we have limited your account due to safety concerns. Please visit https://paypal-login960.com before we are forced to suspend services. This is a scam i don't have PayPal.
647-354-2063 fraudsters , major scammer on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitler
ya oke
London
surrey
Rang saying getting cheque for 3K for PPI but wanted ?300 gift card before handing money over. They rang several times to ask if got card so when wife home she answered and asked for company registration number from vague response was clearly a scam to get money.
a5 mbl bristol avon
amin upholstery glasgow
clarico personnel limited shipley
jasper white ltd london n a
Bank/Lonas
robert heed derby derbyshire
Elgin
Silent call
rw pierce belfast county antrim