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SPAM
Fraud
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A payment was attempted from NEW DEVICE. If this was NOT you, please visit hsbc.validate-transfer-approval.com. We have no account with HSBC.
Hey low life Daniel be warned unless u want your name dragged out into public take account as to what you are engaged into while involving yourself with Cynthia Marie Aguilar
SCAM
SPAM
Called claiming that i had some money due to be refunded to me he was very aggressive had an English accent. Asked me to confirm my address and other personal details I asked him to tell me what details they have of me and that i will confirm if they are correct turns out they had my address and phone number. Tried to get me to give them my email address i refused stating that they should put it all in writing as they have my home address and the i will decide if i would like to give them a call back.
London
Rang, my voicemail kicked in, dead air, nothing then hung up....
Nottingham
Fraud suspending my ni number due to my fraud lol
LONDON
Answered but no one on other end
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SCAM
Scam text claiming to be HSBC. I don't even bank with them. sent a link to authorise or cancel a new payee
Someone who said he was James from the telephone preference answering service. Said he needed my address. Sounder nervous like this was his first day scamming. When i politely s...