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Scam
Recruiter for Revolent Group
SCAM
SCAM
07879 201128
Scammer didn't even know how to introduce themselves
SPAM
SCAM
SPAM
‘’I need back my money’’.. ‘’ I need my family back’’ that was the only thoughts I had for months and thanks to Albert Gonzalez Wizard , I got back my family and my money .. I was depressed for months as my husband and 5year old left me to go live with his mum cos I used all our savings to invest in crypto investment company, took a loan and sold my car too in a bid to pay the withdrawal fees I was desperate very desperate and I nearly lost everything but thanks to Albert Gonzalez Wizard , he recovered my £
SCAM
SCAM This number appears to the associated with Bank Payment scams because I nearly fell for one, Had an automated message stating from my bank say that they had identified to large debits against my account which were suspicious. When I replied that they were not mine, I was put through to this number and was answered by a man who gave his name as a Paul Butler and stated that he was a member on the bank fraud investigation team. I got suspicious when he told be that this call was confidential.
SCAM
Claimed to be Visa ringing about fraudulent transactions on my account. First warning sign - Didn't know who I was. They should know whose account the transactions were on Second warning sign - As far as I'm aware Visa don't contact people direct, your card issuer will contact you. So it would have been Lloyds, Halifax, barclaycard, etc
Someone messaged my mum saying “hi (mums name), so sorry for your loss. Marina” have no idea who this person is and haven’t lost anyone recently.
Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.
SCAM SCAM SCAM Fraud HI - THE PPI SCAMMERS ARE BACK - ON 020 123 0046 - NEW NUMBER - ONCE AGAIN A HEAVY ASIAN ACCENT GUY CALED ALAN !!! - CLAIMING I HAD A £ 5,500 PPI REFUND - AND NEEDED TO PAT £ 150.00 IN CHARGES TO THEM TO RECEIVER A CHEQUE - THIS IS A SCAM - THERE IS NO PPI REFUND - PPI FINISHED A COUPLE OF YEARS AGO - PLEASE JUST TELL THEM THAT YOU KNOW THIS IS A SCAM - AND YOU HAVE CHECKED THIS OUT ON THE WEB - DO NOT GIVE THESE PEOPLE ANY MONEY - THIS IS A SCAM - THANKS - DAVID
Didn't pick up but showed up as suspected spam
SCAM
SCAM