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+442890864000
073544 32324 - 20/4/23 : Bit coin / Financial fraudsters, they have an extensive organised crime network throughout the UK.
SCAM
Called saying charges made against bank card although no bank name mentioned which made me suspicious. checked with bank no transactions listed IT IS A SCAM. BEWARE.
SCAM - claiming I've had money taken out of an amazon account
I have been getting calls from this number on numerous occasions. I have no history or knowledge of this number so its becoming harassing
SPAM
searching for 07850 624 115 (i.e. with space) finds Trade Classics Limited Garden Flat, 35, Clarendon Square - https://www.tradeclassics.com Contact hello@tradeclassics.com 01926426635 35 Clarendon Sq CV32 5QY Leamington Spa
Fraud Claimed he was from 3, then asked for email. Have him f…you@icloud.com As I’m not with 3 it’s definitely a scam or potentially fraud. They guy called me a motherfu…r!! Nice.
Fraud they deduct money from my account -Ref PYD easescheduler.com needless to say my bank could not retrieve the money so i have been scammed.
Text scam using a Santander debit card transaction as a front.
I don't know anyone in London so didn't answer. No message left so I presume it to be some sort of scam.
SCAM Automated call stating £500 taken from card for air travel from london to california in september. Ignored, did not push any phone buttons
01744870929
Said was BT internet, don't have BT . Fraud
Text from this number says: Evri: your parcel has a shipping fee, pay at: https://arrived-local-facility.com It's a scam, Delete Block Report. This one came at a time when I was expecting a Royal Mail parcel from China, did they know or was it just coincidence?
Claimed to be from O2. Told him i'm in a relationship with his mother.
Fraud
3300013399
Fraud
Insulation SCAM.