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SPAM
Wolverhampton
Fraud Text message from this number purportedly from HSBC saying payment for Mr C Jones has been made on my account. If not done by me to visit "https://hsbc.payee-cancil-verify.com. I do not have an HSBC account.
Automated local call about suspicious activity on bank account
they called me and are called credit fix, they are setting up a trust deed to help me clear my debts, they negotiate with creditors to clear half your balance and are paid a sum...
Silent call Since this call we have received several calls (one every hour) from other numbers which are of an automated voice stating that our internet service will be cut off. I expect that this first call is somehow related to the others.
SCAM
Random scammers who are too scared to speak and with hold phone number. Police made aware
This number belongs to an individual by the name of Lauren Evans. She is complicit in Tax Evasion, Fraud and by default, money laundering. She has indirect ties to the mobile number 07834656793 which is owned by Malcolm Osmore Davidson, a director of Maintracts Services, who in turn has indirect ties to John Noonan(Austrailian), Ronke(London based Nigerian employee of Ecobank) Gary Armstrong(employee of Ecobank)-all in turn have indirect dealings with Rupert Murdochs News International/News Corporation. The
swansea
london
Scam PAYE fraud prison threat recorded call
romayne etwaroo london london
great easton parish council market harborough
london
Picked up phone but nobody on line then line went dead - suspect spam call
SCAM
Called about funeral services, even had my name. No company ID.
muntjac travel blakeney gloucestershire
Missed call