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LONDON
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 !
SCAM / SPAM
SCAM
SCAM / SPAM Bot - claiming to be HMRC Fraud investigation
perennial care home ltd london n a
289-624-6069 , *sexual pedophlle SCAMMER ! of software and stolen laptop in THORNHILL , ONTARIO that changes his 3 phone numbers weekly..ON Kijiji,..He a 70 year old loser in life, that is a major scammer and a con-artist and he use to be a bank safe polisher for many years in the 1970's. ( Go figure )His teeth are falling out and his Breath smells like Cat Food and Rotting Cabbage .. He has major B.O. that attaches to you and his apartment smells like Cheese Foot and Armpits..Ray also has hepatitis C / H.I
London
This number rang three times in one day, it's a local number for me so phoned back (just in case), it's just another "according to our records you've had an ...
simonbuckley llandeilo
arthur doodson brokers limited hazel grove stockport
SCAM / SPAM
keep ring asking for me but on another family mobile number - dont no how they have there number and my name ???? does not leave message and when u ring back just says no compa...
Information
Almost caught out by the Hi Vis Vests scam. He paid £2360 into bank with cheque and then told us he had overpaid by £2000. Doesn t appear on Companies House. Smelt a rat so informed bank. Will just wait now for the cheque to bounce.
Suspected C-19 scam. Do not click link or phone back.
SPAM scammer trying to get you to invest in fake company
Called today Thurs 8 Dec 2016 at 11.13am, did not answer.
Birmingham
SCAM