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Fraud called themselves Virgin Mobile but later found to be Cheetay Logistics PVT Ltd (pakistan) took loads of details promising to reduce monthly Phone bills and provide a new phone. After asking for passwords and discussing a new contract, bank details were taken and phone to be delivered. They tried to then scam £13,065.01 out of a bank account starting with a £9.35 delivery charge, a £30 bank check then took a £24 charge further amounts stopped bank details changed and reported to the fraud squad.
SCAM, Ansage, dass die ID Daten missbraucht werden. Für mehr Infos soll man eine Nummer drücken. Man ist dann bei einem Police Department. Wenn man fragt was die wollen... wird aufgelegt.
Sk Mojaihid
Fraud
Fraude
Fraud
SCAM
Answered the call and heard an automated voice claiming that HMRC would be initiating legal proceedings against me. Terminated the call before they got any further. Very dodgy.
Automated call saying bank security.
Safe number
Safe number
SPAM
--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--
Called but no one was speaking.
Ghost call from this number
mani 9080303551
SPAM
SPAM
Silent call
Silent call