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Fraud
Fraud
sikendra chaudhari
Scam
Fucking assholes , I will track you down and come down and smash your fucking place up , now FUCK OFF !!!!
bryan turner cheadle manchester
involved in banking fraud
SCAM
SCAM
SCAM
SPAM
Courier
Think this is a scam. Says your Apple Pay has been suspended and instructs me to update my details By visiting a link to Apple wallet . I have no connection with any Apple devise/account.
Potential Boiler room scam. Request to invest in a company dealing in diamonds.
new england green wallington wallington
foreign speaking lady who said her name was Carol Johnson calling from a government refund department,stating I was going to receive ?2800 refund on a bank loan I took out in 2005. The department had been investigating claims which were turned down by the banks, but this dept, had found there was money owing to customers. I was one of the lucky ones, I was asked how I would like to receive the money, either paid straight into my bank account or by cheque. I opted for cheque. I was told a courier who was a
SPAM
Job
unknown. Didn't leave message. Have blocked
SCAM