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Criminal record: If someone has a criminal record or has been involved in suspicious activities in the past, it could raise red flags 210,bruce rd fraudolent conduct selling crack by cody caty orange yard
+44 7869486717 , S E X U A L OFFENSER , SOFTELI.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO ,
SPAM
Safe number
texted me this morning saying 'hi' but nothing else. supposedly a 'business account' on whatsapp but sent unsolicited message? blocked it and received exact same message from different number j 2 hrs later. idk if it's a scam but it's annoying and weird.
SCAM
Some tosser
SCAM Pretending to be an investment agent, asking to invest you own money.
SCAM
Phone flagged as fraud when it started ringing
01825832817 called me this morning but no-one spoke
lovely person :)Friendly number Safe number
Fraud SPAM SCAM gotten a call today while having a summer party. the second he heard my side has many voices, he hung up.
SCAM cost of living scam via text asking me to opt in for 307 payment .SCAM 07354 114538
Claiming to be from BT about internet security. I dont use them!
Xx
scam number
Bank scam
Scam number pretending to be mobile phone provider.
I didnt answer so can't really say anything