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Message from far flung corner of the Russian Federation. Talking about an HSBC account and new payee ...... I don’t have an HSBC account . Manifest SCAM !
Northallerton
Fake amazon prime scam. nIgnore.
Fraud
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
SCAM
Someone calling from "Carphone Warehouse" - Spam or scam.
Caller pretended to be performing a health survey. Really trying to promote Souza Healthcare products. See https://www.aspokesmansaid.com/search?query=souza for other examples. They are in Belfast - address on their web site.
Pretending to be my gym with my details a month back, today i received a text off the pretending to be my teacher... definitely a scam, beware! do not reply
had a missed call so checked the number. turns out to be somebody saying they are mostly from the DWP, they seem to want to offer you options to access your pension etc. they obviously are NOT the DWP.
SCAM
High Wycombe
SCAM - accusation of illegal activities and a suspended NI number
Dangerous fraud claiming to be Amazon, do not trust it is a scam
SPAM
sean gave me the best machine pax 920.
my mobile rang when i answered it the other end hung up, 2nd time this has happened in 2 days.
Coventry
smart gecko canvey island ess