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Felixstowe
This number is Amplicon, presumably their sales dept.
Almost caught out by the Hi Vis Vests scam. He paid £2360 into bank with cheque and then told us he had overpaid by £2000. Doesn t appear on Companies House. Smelt a rat so informed bank. Will just wait now for the cheque to bounce.
alexandra smith preston lancashire
Leeds
SCAM
Automated call claiming to be from Amazon Prime. This is a SCAM. I don't have Amazon Prime Account.
Pretending to be PayPal nPhishing
Fake amazon prime scam. nIgnore.
UNICEF charity
SCAM
ttran marine and shipping company luton london
London
Fraud
HI MADAM TAN SIEW GIN PLEASE MAKE YOUR PAYMENT OF RM 8K BY TODAY BEFORE 3PM TODAY LAST DAY OFFER LETTER WILL EXPIRED TODAY
Bank/Lonas
SCAM
These are people who commit identity fraud. Do not provide them with any details whatsoever.
david london uk
Fraud Stating tax evasion and criminal proceeding against me