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Birmingham
Courier
SCAM
Fraud
trying to sell the dream
WARNING !!! This phone no : +44 7790600600 is belong to SAMMY DALE ( aka SAM DEAN ), ex owner of a company called Smilegroup Sweden AB in Stockholm, Sweden. He scammed his supplier in fish pedicure business. Total amount scammed was USD 3514.50 ( Invoice date : July 31 - 2013, 5100 pcs ) DO NOT DO BUSINESS WITH THIS SCAMMER. Instagram = mr.sammydale and luxxorr_ Known addresses : 389 Kensington High Street London, 9 Dent Close Northampton NN5 6GP
was called again by this number probably for the 50th time now , these calls started after they conned my 80 yr old mother into allowing them into her computer . When I answered...
jan crombie norwich norfolk
Missed call Called my mobile, didn’t leave a message, probably dodgy
macrae-art scottland milton of campsie
Various calls from numbers beginning 08717023. Seven different three numbers at the end. Why is Russia calling when all the numbers have been blocked.
This number wanted us to authorise 2 payments made from our bank account
SCAM
Stagecoach yorkshire
ed hughes loch broom wester ross
Wolverhampton
Plymouth
SPAM
Caller said NI number has been compromised. Asked to call their legal department. Not trusted to be legitimate.
Silverstone