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London
Scam - pretending to be from Amazon
offbeat productions wells somerset
*adjustments
t&w bakeries enterprises ltd sevenoaks
SCAM
TAXES / HMRC
invest4u limited sale gtm
Suspicious call stating on a recorded message that it was in relation to fraudulent NI Number use
Called saying he was from virgin media wanting card details.i sent him packing
Fraud. Warning message that your computer is infected, and a number to call. DO NOT CALL. You will lose control of everything.
Fraud
Blocked but keep calling and leaving silent voicemail ????
Just got a call at 9pm !!!! Totally unacceptable. Never call me again!
new future design east grinstead w sussex
SPAM
justin mcilveen london greater london
virtualdcs ltd. leeds west yorkshire
Probably either a scam or fraud going by the area code, I just didn't give them enough time to complete their statement. These 020x numbers are bought in bulk and cycled through by scammers.
FraThis person is a serial scammer and fraudster who responds to wanted ads placed on Gumtree. Usually uses the main identity of Marlon on Gumtree, but sometimes uses his alleged daughters details: Zara Hussain. They then provide pictures of items for sale in a response to your ads, eventuay agree a price, provide fake identity details and asks for a deposit and the items will be posted by them. The remainder to be paid by the buyer post delivery of the items etc. But the items will never arrive. A total