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SCAM Pretending to be an investment agent, asking to invest you own money.
Sales call
ึพนะ
07815176592
SCAM This company tries to login to your bank Accounts under the guise of the Finance Centre & uses anydesk to access your computer..BLOCK NUMBER IMMEDIATELY & DO NOT ANSWER
Number not safe. Asked me if he could borrow my child for two days!!!!
44 1978 803312 Lo peor de lo peor, te llamo todos los días varias horas, no te deja hablar. Le dices que no quieres nada y te insulta diciéndote que te va a llamar todos los días a partir de ahora. Se ve necesaria una ejecución para esta hija de puta.
SPAM
Sales call SCAM
Fraud
SCAM Presented themselves as an online competition for a DELL laptop through The Warehouse New Zealand. They asked for an entry fee to get our bank card number, took the entry fee then 3 days later took more money. The bank transaction shows as Highgames.Online and the number +44753717396 4691792... which the first part I thought might be a UK phone number, hence my post here. They have also done another transaction which shows as Sportfun.Fit and the transaction details as LIMASSOL 459534231518. Lim
Probably a scammer.
SPAM - Currency conversion business called Ebury- keep calling to speak to directors saying they're following up or continuing a conversation but they've never spoken to them.
SCAM
Fraud-email: Hello, This is a reminder that Invoice invoice number is now overdue. As per my Terms and Conditions, a late payment fee will apply if payment becomes overdue by 14 days after which a late fee applies. Please arrange your payment as soon as possible. We hope to avoid a late fee penalty, so if you have any questions about this invoice, please let us know and we will be happy to clarify. Kind regards Jane Campbell Finance Assistant 343 Leadenhall Street, London EC3A 2BJ, UK T
Silent call
Fraud SCAM
Texting to say they are at a cafe- definitely a scam
Fraud
Fraud Fraud A recorded message asked me to contact their customer services department regarding "Transactions" from my Bank account. They said their customer services could help me. I never took the Bait