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SCAM Banking
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SPAM
Usual scam about large amount being withdrawn from Visa card.Recorded voice.
Animal Welfare Investigations Project called about signing up to a monthly donation from 02037696068
01922476659 Location
Text Message querying a transaction that I had not knowingly undertaken
Bank alert, told me that two large transactions had gone from account. Didn't say what bank or use my name. Cancelled call and accounts are all ok so must be scam. Blocked.
trustdeed scotland doing my final review and then thats me debt free ya dancer
SCAM
Philitastico Marketing Home Improvements Could be a possible scam I did not answer but used callback to find out who it was, it is now blocked.
SCAM pretended to be Virgin Media.
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SCAM
Phone flagged as fraud when it started ringing
who is 604446923
SCAM They contact people selling things online and suggest that you ship it with an arranged courier. Long story short: they send you a fake URL where you are supposed to confirm that you received your payment, by entering your credit card data and the 2-factor authentication code you would receive as SMS. Do yourself a favour and don't event waste your time talking to them.
SCAM Fraud I’m am trying to find a trace this person who has scam me out of a lot of money by selling fake iPhones and stuff he sells on the Facebook marketplace then gets your money before you check the product and leaves immediately. I’m trying get the name connected to that number and trace the phone number itself. Please send some help on putting these people behind bars and hopefully get my money back.
Fraud
spam call