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Sleaford
Fraud
- edinburgh midlothian
Name is Simon gupta he saying he was from uk .. doing business there I met him on Christian matrimony.com he came to India ..and did fraud with me on Delhi airport foreign currency exchange department has ask to pay 45000 I paid then this person is vanished from the airport ..he was talking to me on whatsapp chat calls don't trust him he is cheater
Courier
Apparently I ve been involved in a car accident that wasn t my fault...
Just had cold call from this number. Apparently my Windows computer is at risk and can I go to my computer and she will tell me what to do. I explained I have a local company wh...
paul hesketh wilmslow
Windsor
Saying I have committed fraud with my national insurance card and I'm going to be arrested press 3 now, press 3 now
Double glazing firm
SCAM
Silent call
Says from M & S Fraud Dept telling me they are querying a transaction that they think was not made by me on credit card - when I said that the number he had called from was not M & S, he said oh, the number had changed. I hung up and phoned M & S - this number is definitely a scam, put the phone down without giving them any information
jake bale minehead somerset
simon mitchell edgware edgware
keeps ringing, when answered lady pushing lottery, had to hang up, said I d asked for the call - liers
Fraud. Claiming to DPD local, I go onto DPD local’s actual site, using the tracking number provided by this number via a dodgy looking website and no parcel found. Do not trust this number nor pay anything to get a “parcel” redelivered. The website has a red banner at the top with the writing “dpd local” in white. Where as the actual site has a white banner with “dpd” in black writing and “local” in blue writing.
this number left this fraudulous text on my phone: HSBC: A payment was attempted from a NEW DEVICE on 01/05 at 16:38. If this was NOT YOU, please visit https://hs-online-security-device-fcs.com/hsbc.
Courier