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LEEDS
Fraud
HI MADAM TAN SIEW GIN PLEASE MAKE YOUR PAYMENT OF RM 8K BY TODAY BEFORE 3PM TODAY LAST DAY OFFER LETTER WILL EXPIRED TODAY
fran jones london
top marques events ltd battle east sussex
SCAM
Leeds
call to discuss car insurance. Left 5 missed calls. I would suggest that excessive in 1 hour therefore wont be dealing with them.
Claimed to be from Natwest asked if my business was still running - ALARM BELLS - well surely you d know if youre calling from Natwest! Pushing partner company Wellpay.
Beckenham
SCAM
SCAM
search optimise milton keynes buckinghamshire
daniel patel london
faber and faber ltd london
burlington care ltd bridlington east riding of yorkshire
Older lady white lady in her 60s, Welsh accent. White bobbed hair, around 5ft 4. Glasses. Drove an old red mini. Unsure if scoping out property with spurious story
Silent call
cash control ltd worthing
Norwich