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+447717228191
Caller pretended to be a landlord of a property, which they were not. Requested documents and a holding deposit to start process. Would then send keys from Scotland to them for a property in Upminster, Havering.
07530836343 rang saying calling from my bank, I have two accounts and they did not say which, also rang on my landline which I rarely use. Told me there was suspect dealings and started asking questions. I don't think my bank would ring me from a mobile so I hung up.
47-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-
spam
SPAM
Spam
Automated message saying an amount of money had been taken from my account. Obviously a scam
This person calls himself Advik Anup and pretends to be looking for a wife on matrimonial site.. will talk to you for a few days saying he's from London and is permanently shifting to India.. send you a fake ticket for his travel and then he'll call saying that he's stuck at the airport and his traveller's cheque is not valid or something and ask you make a payment.. when I confronted him, he deleted our entire chat and blocked me on whatsapp.. please beware
Silent call Person speaks but there not clear wont speak but you can hear other people in the back ground in a call center sounds like in india defintly not manchester
Scam - claims to be from Visa
The text message received from 01628 200907 Is a SCAM. It reads “You have unpaid congestion charges. Please pay promptly to avoid fines. Click. (On the provided link). “ NO NO NO Click nothing. It is a scam. Think. Nobody from an unknown source would send a text to an unnamed person. You would receive an official letter, addressed to the registered keeper of the vehicle. Don’t be taken in by this crooks. Text Message SCAM
Friendly number
Fraud
Silent call
Plumbing and Drainage company based in Lincolnshire.
Claims to be from O2 offering credit on your account (I don't even have one) - immediately hang up when challenged. Typical foreign call centre providing a generic western name and trying to get you to give up details.Fraud SPAM SCAM
Repeated calls from 0118 230 **** which follow the same pattern. The call disconnects when the answerphone pick-up the call. No message is left
AMAZON
Fraud
Fraud, fininacial investment scam