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I found this number on my 11 year old daughters phone and when I checked it out found that it belongs to a 40 year old man named Ali who met my daughter through Instagram and was trying to get her to meet up with him - reported to police who are now investigating and have arrested the individual for interview - he is VERY DANGEROUS beware
Said they were Visa Fraud dept, and that £800 was scheduled to go to a gambling site in USA. No mention of which bank account or card number.
This number is from Housers, a crowdinvestment on real estate.
Scam
07448845624 called me numerous times, They were swearing at me don't even know who it was and why
SCAM
Had several calls from different mobile numbers starting 07915 Chinese person left voicemail in Chinese ????????♀️I suspect this is a scam
Tesco HQ
Fraud. threatened to kidnap me and kill me if i didn’t go through with their money laundering techniques
Automated call
scam
SPAM
SCAM
Scam
647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3
Woman claiming to be called 'Daisy' calling from the diesel emissions team. Asking for someone called Ray Shell. She had an Indian accent and promptly hung up when advised there is no such person as Ray Shell on this number.
fraud
SCAM ambulance chasers that don't even know if there's been an ambulance! Get a call from them every few days, consistent script: "We're calling from the Legal Department of MAUK" (there is a website for mauk.uk but no listing in Companies House, and the directory for the building in Reading they claim to be in doesn't include any such entity). I keep reporting the calls to ICO and TPS. You'd think the imbeciles would give up - it's been going on for years.
SCAM - Purporting to be from CarPhone Warehouse
Fraud