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Spam
Belfast
gwdp ltd selby north yorkshire
This is an internet scammer, who reveals himself as a diplomatic named by NICULESCU ALEXANDRU, he asks you to lend money to his african card/account to gain his trust in you while you already probably started to trust him. But in a reality it's just a fraudalent persona, who did stole or made an exact copy of expired/or still valid ID card OF NICULESCU ALEXANDRU. Here are the scammer's information from another account: FIRST NAME : WAKOUSSE ANGE-BERNARD LAST NAME : DALY COUNTRY : IVORY COAST CITY: A
SCAM pretending to be hsbc, claimed I had a new payee request from an unrecognised device. I don't even have a hsbc account.
Freshwater
the toro consultancy lancashire
Safe number
Have had this number come up several times. Never rings more then twice so you can't get to it and they never leave an answer. Before blocking I called to make sure it...
keep having this calls daily this number is blocked from my phone told them i was not interested
Automated call, claimed to be from Amazon and said there was a suspicious order on my account (there isn't). Didn't stick around to see where it went.
Fraud
Unsolicited call - number not known to me did not respond
one media solutions ltd southport merseyside
I don't know who it was but they called me 2 times
SCAM
This is a scam phone number used to get your bank account details" Automated voice telling you that a unauthorised £800.00 has been taken out of your bank" Press one on the keypad to talk to a operator. DO NOT PRESS ANYTHING JUST CUT OFF THE CALL.
SCAM
Silent call
SCAM