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Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to
SCAM , Visa
CALLER ASKED ME TO OPEN PHONE AND DOWNLOAD APPS - SAID IT WAS DUE TO REPORTS OF INTERNET NOT GETTING CORRECT SPEED. GOT VERY ANGRY DEMANDING I DOWNLOAD THIS APP ONTO PHONE WHEN I SAID NO! HE THEN HUNG UP
Scam email extensively linked to this number saying you have been billed for norton type product (that supplies "anti-protection" :-D) that you need to phone the number urgently to cancel! Dont waste your time.
Sales call Safe number
scammers.
Someone with a very heavy Indian accent called my mobile today offering me a free phone if I would give him my post code and details, he would then bring it round to me, he also said he was calling me because his system said I was poor and earned less than £3000 a month, I told him his information was wrong and that he was a scammer and should do better with his life, even after all that he still kept asking me for my details, I kept him on the phone for over 10 minutes.
not known - did not answer - no msg left.
Scam text about missed dpd delivery and add link do not click on the link
SCAM
647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-
SCAM
Instantly hung up. Seemingly has a full inbox when called back from withheld number. Likely scammer.
07710822747
BASHIR AHAMMED. Rampura Rancho. 178.101.148194 0043
Calling about Sky services
Fraud
SPAM
SPAM SPAM SCAM
SCAM 01234430601 called 25 May 22 at 16:30hrs, wants to give me a refund on my washing machine!