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Scam
SCAM
SCAM Claims to be from BT openreach, which I don't use.
Clacton-ON-Sea
Betrug/Spam ? Behaupten ich habe ein Konto eröffnet dieses aber noch nicht aktiviert und wollen mir dabei helfen. Versuchen immer wieder mich zu erreichen. Meine Telefonnummer haben sie mit hoher Wahrscheinlichkeit über die Website Yuan Pay Group. Ich wollte dort die Kryptowährung E Yuan / Digatler Yuan / China Coin kaufen, Das ist dort aber nicht möglich, man wird weitergeleitet zu Online Brokern (Handel mit CFD`s) aber auch auf den Plattformen geht das nicht.
Fraud
odori and sapori by romeo bromley
Silent call - Answered and no one spoke then they hung up.
norfolk and norwich bookkeeping wymondham
trustworthy number, called me to inform me about my credit cards details being stolen and used.
London
SCAM: These people called a very elderly and confused relative claiming to provide call barring services and asking for her debit card details to charge her £89. After the call she realised she had been scammed. There are 113 companies registered at the address they gave.
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 !
Fraud - this number is related to a scam by persons unknown targeting creditors of Walsham Chalet Park Limited trading as The Dream Lodge Group
paul chilvers interiors chelmsford
Fraud
Safe number. Company is called Crosslink Capital.
Walsall
SCAM / SPAM
Enterprise car rental