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toxic scam artist pretending to be in roofing trade criminal proceedings underway
I got a WhatsApp message from this number saying Hello. I thought the number was a bit odd so ignored it. The number appeared as +1 (581) 393-9716
sean gave me the best machine pax 920.
wanted to talk about my recent accident? Hung up
Does your ‘internet [service] provider’ [ISP] come from Honiton in East Devon? [Area Code = 01404]. Very unlikely! Therefore this number is probably “SPOOFED” [being used fraudu...
Swindon
spoke quickly and hung up. typical of scammers
They are document servers
Recorded voice “I hear you have been involved in a car accident” “I asked who is this” the call ended.
Told me that I had large amounts coming out today, a simple check proved a scam
London
Older lady white lady in her 60s, Welsh accent. White bobbed hair, around 5ft 4. Glasses. Drove an old red mini. Unsure if scoping out property with spurious story
sgc associates ltd leeds west yorks
Suspected C-19 scam. Do not click link or phone back.
SCAM financial adviser. ledger leak
Called today at 11.20am, i did not answer as I did not know the number. Didn't leave a message. So prob spam/con merchants.
South Molton
Paid number
Indian call centre, very noisy background, said he was calling from Currys and was offering 40% off something but I didn't hold on long enough to find out what.
daniel patel london