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london
matlock systems ltd weston-super-mare somerset
philip mccauley nottingham nottinghamshire
HI MADAM TAN SIEW GIN PLEASE MAKE YOUR PAYMENT OF RM 8K BY TODAY BEFORE 3PM TODAY LAST DAY OFFER LETTER WILL EXPIRED TODAY
SCAM financial adviser. ledger leak
Rochester
Its Thames Water
Fraud
London
Keep calling my mobile sometimes once everyday, sometimes once a week. It a new mobile number as well. All I get is silence when I answer it, but now ignoring it.
ryman ltd crewe cheshire
This number is being used by someone called Charles King, Chloe Evans, Nigel Goodwin representing Swisslifeag, a cloned company of actual company Swisslife. They are extremely dangerous con artists.
goldtop legal services limited london n a
Fraudulent number looking for bank details to scam someone..
Bexhill-on-sea
Bank/Lonas
SCAM / SPAM
SAYS IT'S PRISON DE CHAMP-DOLLON IN SWITZERLAND WHEN IT COMES UP ON MY PHONE. I DIDNT ANSWER HOWEVER I GOOGLED THAT THE PRISON IS IN SWITZERLAND AND THE NUMBER APPEARS TO BE IN BRISTOL - SCAM
Called me twice so far today. Automated voice claiming to be from Mastercard/Visa, saying that £600 has been withdrawn from my account and to press 1 immediately, as my account has been compromised. Scaremongering and fraudulent. I hung up each time.
Warwick