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Female who claimed her name was Grace Parker used this number to try and scam my 75 year old father in law out of £400 using a scam involving Nationwide building society. luckily the transaction was stopped in time and he didn't end up £400 worse off. The local Police have been informed and are investigating.
Fraud
Safe number
SCAM Purported to be from bank saying that there are two unauthorised transactions on my account. Fraudster
SCAM 4 These are repeat Scammers, be warned, they just change their number every so often. Got the £300 taken by Amazon and £1,100 by Western Union. the same message which was sent by a Pontefract number Press one to speak to the Scammer
01554755732
SCAM
Fraud awww your lame like Cynthia Aguilar oh what about Cynthia Aguilar she what bluffs her way to assume she knows what she is talking about oh yeah like her causing pretending to knock everything to get nothing done you assumed you should have a doctor's degree with all the fake studying you do on your own in your room trying to have some sort of communication with these fools that claim to care about u Number is reported as Valid Your some kind of toxic ***** arent you *****... Relatives Related Pers
SCAM
SPAM
This number messaged me on WhatsApp “ Have a great day????” and clearly was suspicious. It was marked as a business account, so I don’t know what it was trying to do but I certainly don’t trust it haha.
Claiming to be O2 giving me a 30% discount but reading off a script and could not answer questions I posed without saying maam several times and then going back to the script
Call received on 140323 saying quotGerryquot was calling from Amazon regarding a payment that thad been taken from my account Satated that was not his name then he hung up
Information
When return call. Message is in French. Had several similar calls from different area codes in last 3 days.
Automated call rang off when i answered.
SPAM paid number
scammers
‘’I need back my money’’.. ‘’ I need my family back’’ that was the only thoughts I had for months and thanks to Albert Gonzalez Wizard , I got back my family and my money .. I was depressed for months as my husband and 5year old left me to go live with his mum cos I used all our savings to invest in crypto investment company, took a loan and sold my car too in a bid to pay the withdrawal fees I was desperate very desperate and I nearly lost everything but thanks to Albert Gonzalez Wizard , he recovered my £
Spam