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GREAT WYRLEY, SOUTH STAFFORDSHIRE
They are Indian, making out they are investment advisers
SPAM Messaged me on WhatsApp - profile picture is an East Asian woman with name as ‘Samia’. Unsure of the purpose but it is definitely a fake person.
EQL aka Equidebt
Silent call - This number tried to silent call me but thankfully didn’t answer. Not sure who owns this number but it’s likely a scam.
London
parvintech bedford bdf
Coventry
SPAM
Wolverhampton
SCAM Email - Previously was client "TNT" We have been attempting to contact you with regards to our client FedEx Express UK Transportation Limited formerly TNT UK Ltd. Please contact Controlaccount plc as a matter of urgency on 01527 386613 quoting reference number 2708694. Our operators are ready to take your call (our office hours are 8.30am until 5.30pm) or click here to visit our website. Please note: This email is sent from an unmonitored box, therefore we are unable to action r
Fraud
441733
arms around the child portsmouth hants
Courier
Fraud
SPAM
Ipswich
SCAM
michelle jenkins camberley camberley