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SCAM
Message from far flung corner of the Russian Federation. Talking about an HSBC account and new payee ...... I don’t have an HSBC account . Manifest SCAM !
Safe number
Suspected scammer tried to buy a car using PayPal.
Fraudulent number looking for bank details to scam someone..
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Unwanted call from currency trading spivs trying to rip people off.
The call from this number goes straight to the answer machine. It offers a free boiler and calls usually several times a day. The number can not be called because the reply is &...
Calne
this is a scam
I have been harassed by these cowboys on a weekly basisis. They read from a card and promise the World - hang up.
said they were doing Prudential research?
Indian accent guy said you need to pay Amazon. Scam, I told him a few home truths and slammed phone down.
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
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ima group london uk
SCAM Fake Royal mail text. Wants you to send £1.99 for re-delivery of some parcel.
SPAM
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