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Fraud
CUIDADO CUIDADO CUIDADO Ya Están ya identificados por la EDITECO Guardia Civil de delitos telemáticos son ascosadores y están suplantando identidades la cabecilla es Teresa de Jesús Manso Caselles vive en Santa Maria del berrocal, con DNI 06561361J y su hijo Diego Tomas Manso con DNI 70820208B son una banda de estafadores extorsión y acosadores buscar información en Google sobre ellos todos los afectados por estos estafadores acosadores y enfermos mentales interponer denuncia contra él ya acumula más de 20
Scam claiming tax office
Kuran करण
daniel puzey bristol avon
Received recorded message to warn me my BT line would be disconnected unless …. I have not been on BT for years.
SCAM / SPAM
Colchester
Fraud
Private number
I got a call from this number but I don't know if it's legit because I was expecting a parcel from London. This number claimed to have got my parcel and is asking for clearance fee.
SPAM text at 05.00 this money says it is DPD and could not deliver, payment required
MORDEN
No message left - no idea who this caller is
Received a call from this number, answered and received an automated message saying my Amazon account had 2 large orders using my card and they didn’t think it was me. It said press 1 for yes it was me and 2 for it wasn’t. I hung up an obvious scam call as how can they know who in the household picks up the call as there might be 5 of us with cards and Amazon accounts!
Caller who sounded Indian said she was from the telephone preference service and calling to say it had expired as - she was just getting to this - the bank card used had expired. She first asked how the telephone bill was paid. As the service is free I rang off.
Angmering
SCAM / SPAM
Fraud Bitcoin prime scam Do not give any money or bank details. AVOID