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Fraud
Missed call
liam chapman esher esher
dueño de 7712644590
Caller claiming to be EE/Orange and offering upgrade. Told him it was rubbish as the company don't do that and whenever they ring their EE logo comes on my phone. Asked EE ...
matlock systems ltd weston-super-mare somerset
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
called up and said ''hello'' .......no answer so put phone down after 20 seconds
Bushy Park
Positive number
jewishfuturestrust london london
MOUNTAIN ASH
0618574766
SCAM / SPAM
Claimed to be from Natwest asked if my business was still running - ALARM BELLS - well surely you d know if youre calling from Natwest! Pushing partner company Wellpay.
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
Said the were from BT?
"Payment for your latest bill could not be processed by your bank. Please update your payment information via https://02.billing-unsuccessful.com?acc=2". Doesn't give name of bank or which company the bill is payable to so definately a scam.
Pretending to be my gym with my details a month back, today i received a text off the pretending to be my teacher... definitely a scam, beware! do not reply
SPAM