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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
Says charges have been made in bank card obvious Scami think
Fraud
Keep phoning mobile but I don't answer. If it was anyone important, they'd known to use my landline, as I only have a mobile phone for emergencies, with only family and friends who have this number.
Spam
Automated call. Purports to be Halifax Fraud department
scam bank call regarding fradulent credit card transactions
HMRC scam
They knew my name and said they'd been authorised by the government to handle a legal case against FX Trading. I knew it was a fraudulent phonecall when they wanted ID and statements from me. My phone picked up that they were calling from Rome but the man clearly said he was working for the UK government. Very dodgy!
Don’t know who it was as had night time mode on. It came in at 06.15am which doesn’t make sense.
Beware claim their from bank about fake online transactions do not give information contact your bank
SPAM! Claiming to be from O2 - I haven't got an O2 account. Just phishing!
Missed call
02037467998 Saying they are from Currys PC World No they aren't Asked for my Phone details and network Im with I gave them some garbage information Want me to change my contract to them I wont change or phone them back lol
Silent call
SCAM - requested payment for delivery of order for an "EVRi" parcel, that I hadn't ordered. Scam!!
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SCAM appears to be bank scam regarding regarding 'unusual' activity on bank card
scammer celcom
SCAM