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tom geraghty nottingham nottinghamshire
Stevenage
Private number
Scam
Refers to themselves as B.I.Investments which doesn't exist. Sarchastic guy who will try to wind you up and thinks nothing of calling you multiple times in quick success...
TONBRIDGE
These are people who commit identity fraud. Do not provide them with any details whatsoever.
Fraud
SCAM saying from amazon suspicious activity on my account press 1 to disagree with amount. I don't think so . Should be ashamed of themselves
the irish joinery company armagh
Spammer telling me to reschedule Hermes delivery. dont have an account.
SCAM / SPAM
647-354-2063 fraudsters , major scammer on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitler
astralgold ltd south croydon surrey
Ruislip
I had just contacted a bank when phone rang. Female voice, speaking very fast. Telling me to send docs. The rest was unintelligible. Coincidence or hackers? Be careful out there...
Perthshire
Automated call
SCAM
Fraud