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safetech ltd rayleigh essex
Fraud
SCAM
London
SCAM fake arrest warrant
rebecca peacock salisbury wiltshire
4 the community cic rhyl denbighshire
Silent call
AUCHTERARDER
Ampthill
SPAM
SCAM
No idea who called but when I tried to call back it simply said 'number not recognised' - very dodgy !
2038748681
Farnborough
Stourbridge
Birmingham
Claiming to be a bank
Wirral
In this type of scam, the sender, generally through an email, requests help in facilitating the transfer of a substantial sum of money. In return, the sender offers a commission, usually in the range of several million dollars. The scammers then request that money be sent to pay for some of the costs associated with the transfer. Once money is sent to the scammers, they will either disappear immediately or try to get more money with claims of continued problems with the transfer.