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Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Juan pancorbo gonzalez 722173137 Michael Rey García 664878003
SPAM Fraud
Nationwide calling to make sure a payment I made last night was not a scam I did have a payment on hold which would normally go through so this was a genuine call to release the funds
Scam call asking if I was involved in a traffic accident….
SCAM --S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--
Very Nice lady helped me financially
Call center offering me a refund. Potentially dangerous.
Positive number
This is a genuine number from santander fraud team. I was suspicious of the number so I rang it and explained I felt it was a scam and the advisor told me to ring the number on the back of my card which I did. And the fraud team confirmed that the text message was genuine and was from santander.
An elaborate work scam. Do not send them money
Some phisher phoning from EE about my internet/mobile. May have been from anywhere on the planet based on the Interference on call, Nigeria Jambo Jambo Advised I have a Business Mobile not on an EE Contract. Scam - make sure you waste their time
Missed call, called three times over the past six days, have not answered
Saying large sum of money gone from your account. Press 1.
SCAM
phone scam
SPAM
Stated parcel due for delivery. Asking for details scam
NHS - Yaxley Doctor Surgery
SCAM Badly typed WhatsApp message from someone claiming to be Megan from Impellam Employmnet Group, asking if 'she' could provide information about a job offer. I am not looking for a job and have never had any contact with the real Impellam. The information on this page that the number is located in Kazakhstan is also suspicious, since Impellam does not appear to have an office in Kazakhstan. Didn't reply, reported and blocked number, Suggest others do the same.
Someone claiming to be someone else