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SCAM financial adviser. ledger leak
Leeds
st bride foundation london greater london
resolve property services ltd west malling kent
Said to be BT Technical re: Broadband line compromised. Don't believe it - if it's BT try using a British voice not a poxy fake American.
Silent call Spam Fraud
ima group london uk
Betrug/Spam ? Behaupten ich habe ein Konto eröffnet dieses aber noch nicht aktiviert und wollen mir dabei helfen. Versuchen immer wieder mich zu erreichen. Meine Telefonnummer haben sie mit hoher Wahrscheinlichkeit über die Website Yuan Pay Group. Ich wollte dort die Kryptowährung E Yuan / Digatler Yuan / China Coin kaufen, Das ist dort aber nicht möglich, man wird weitergeleitet zu Online Brokern (Handel mit CFD`s) aber auch auf den Plattformen geht das nicht.
9974045621
Positive number
Recorded message seemingly from Amazon referring to large amount spent - obvious scam.
Positive number
Silent call
daniel patel london
Phoned my mobile, soon as i answered the other party hanged up. Would seem to be phone number confirmer.
Fraud These people are not from HMRC
if Virgin, my mobile is not on their network, and they do not have it, how are they getting it
SPAM
SCAM / SPAM
Fraud