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SCAM Someone has called me from the number 02036958830 the number from 83 Draycott Terrace Chelsea SW3 2BG
Text Message pretending to be EVRI (attempted delivery) do not go to website
Boiler room investment scam claiming I had opened a dealing account with them (which I had not).
Said warrant out for my arrest. Press 1 to find out more info before legal action. American accent.
Missed call
Said they were from Visa, presume it’s a scam
Someone in Instagram gove this number to come in WhatsApp chat by creating another one Instagram photos in the name of Melissa Gagarin. She or he uploaded Yasmoine saouda of Dibai girl's photos.
Serious Threats
Call center Sales call Utilities
Sales call SCAM
no scam
Messaged me - as DPD UK stating my order cannot be dispatched! Find Additional details visit link DPD.track-parcel did not click link!
Call was at 6.41am. I rang back - not sure if that was wise - there was a mumbled (male) response, something about 'delivery' was all I could make out even though I asked which company. Told them they'd called a wrong number and hung up, feeling uneasy.
Fraude, Caroline James
SPAM Fraud Claiming to be Monzo saying there has been fraudulent activity on your account and trying to get you to move money about, asking personal details, bank balances etc
SCAM
Paid number
This number seems to be reported as Virgin Bank, Clysesdale Bank and lots of other banks, including Yorkshire Bank (as shown on my phone) my I don't have a Yorkshire Bank account. So I am very suspicious of this number, how can it be for many different banks?! I think it's spam!
Scam says I need to update detials for a DPD delivery...but there isn't one due! SCAMMMMMMMMMMM avoid
Fraud