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SCAM / SPAM
duncan thomson billingham cleveland
alexandra smith preston lancashire
I had just contacted a bank when phone rang. Female voice, speaking very fast. Telling me to send docs. The rest was unintelligible. Coincidence or hackers? Be careful out there...
matlock systems ltd weston-super-mare somerset
Unknown.
SCAM
Southampton
hooper tonbridge
Courier
Canada Water
SCAM: HMRC calling to inform me of a fraud case in my tax account using a mobile number? I don't think so!
They call and ask you for a one time payment to support a magazine to go into schools regarding bullying. ONCE. ONE TIME ONLY. You do not sign a contract, you do not enter into an agreement. They then persistently call you and ask you for more money as apparently you have entered into a contract. Recognise a Scam: Unsolicited Call They associate themselves with ‘a good cause’ It's a limited offer . Claims of the backing of a respected organisation No money upfront Nothing in writing REPORT THEM
My mobile phone said it was Tesco who was ringing. Upon answering, after confirming my name, they gave me the spiel about me being involved in a road traffic accident. I told th...
SCAM
Said the were from BT?
The overall rating for phone number 01616417156 is Harassing
BT SCAM
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.
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