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A payment was attempted from NEW DEVICE. If this was NOT you, please visit hsbc.validate-transfer-approval.com. We have no account with HSBC.
SCAM A recorded message pretending to be about my NI number
London
Silent call then hung up
Non English male said he was from amazon Prime and will take out £79.99 from my account! Yeah right! Idiot!
Silent call
ttran marine and shipping company luton london
Courier
Basildon
Message came up in What sApp sayine "Hello Mam." I asked who it was and they replied, "May I speaking to anne?" Hmm. I said it wasn t my name and t...
usual 1 x call scam
SPAM - utility line calls
This is a scammer have nothing to do with them
0618574766
Fraud: Scam claiming to be the bank about fraud on my bank card.
The overall rating for phone number 02039723701 is Dangerous
SPAM
London
DPD (using a consumer phone number) texted saying "you wasn't in". If you're going to scam, at least use proper spelling and grammar.
SCAM