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+441714930351
Claiming to be my bank and asking for permission to send money to Amazon and more money abroad. SCAM, be very careful!
Fraud
SCAM
My name is Maxwell Leroy's Smith and this is my testimony, Most binary option broker companies, in my opinion, operate fraudulent websites. You can deposit money and trade, but when you want to withdraw it, they seem to deny it, so you can build up assets on their page but not get money out of it. Thanks to Lord Hacker Ultimate, I was able to get my money back, and I'm extremely appreciative of their emergency assistance. Without the assistance of this particular hacker, 'Lord Hacker Ultimate, I would have
Noone on the end of the call. Number not valid when I tried calling back. Now blocked and reported
SCAM Fake bank trying to sign you up.
SCAM DPD text scam message
Look mis disability forms reminder Cynthia Marie Aguilar has been reported to social security office regarding fraud she's not disabled suicidal yes
SCAM. They sent me a text saying they were from USPS. The message was as followed: The USPS package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link. https://usps.deliveeroccy.com (Please reply 1, then exit the text message and open it again to activate the link, or copy the link and open it in your Safari browser). The USPS team wishes you a wonderful day!
Fraud
Was called by this number which I let ring out but was then called again briefly by 01615247248 which I presume was them checking my number as it only rang for a few seconds This number is marked as Potential Fraud the second number wasnt
Apparently from Colt Technology. No idea who they are, why they called, how they got my number.
SCAM automated call pretending to be Santander calling about dodgy transactions
Racing tipster
Claims to be Kieran a delivery driver who failed to deliver ‘your shipment’ as no one was home. Then there is a website link. A) I was home B) all my expected deliveries are accounted for.
No message left. Obviously someone trying to sell me something I don't want!!! Beware.
SCAM - Missed the call and dialled back. Automated message confirms company name as Equifirst. Further investigation seems to suggest it is a scam online investment racket. There is a legitimate company with the same name selling horse feed, but they are not located in the UK nor have an 020 number. Avoid!
SCAM for financial gain
SCAM