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ima group london uk
not applicable london
Silent call
SPAM
radford venture captial ltd coalville lec
SCAM
Rang saying getting cheque for 3K for PPI but wanted ?300 gift card before handing money over. They rang several times to ask if got card so when wife home she answered and asked for company registration number from vague response was clearly a scam to get money.
nc electrical march
Aylesbury
london
Fraud
Silent call
n a brighton brightonand hove
Weston-Super-Mare
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
crafty
Text Message re DVLA WE HAVE RECALULATED YOUR vehicle--- havnt opened the text
Before 1985 this was my home phone number, the dialing code is Nottingham and the 63 was my local BT exchange at the time, located in Hucknall. A lot of the BT lines were terminated as this was one of the first areas in Nottingham that had access to a cable service that at the time was provided by Diamond Cable (Who sold to NTL, who virgin bought and now operate nationally in the UK)
Fraud Claiming someone had just used 'your Visa' to withdraw £900 and to press 1.
Edinburgh