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The overall rating for phone number 01412586130 is Harassing
phishing call
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Claimed to be from TPS. I ended call. He rang straight back. Demanded to know when my visa credit card expired. I told him that I didn't wish to discus and asked him not to...
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Fast track recruitment
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Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to
Criminals pretending to be lawyers to get more personal details. Lawyers never call they send letters.
East Ham
SCAM - onlne investments... sigh.
58
Caller rang from what appeared to be a local number. Operator said he'd been given my number from somewhere else because I'd recorded a road traffic incidence. I hadn't!
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