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SCAM / SPAM
LONDON
Mansfield
Credit card fraudster American Citi Bank card French ISP UK Delivery Address Very high Third Man reject score at 356
This number keeps on sending me SMSs about Debt relief: ", Due to new legislation you Now qualify to write off your Debt and be Debt FREE, for details reply INFO"
Fraud Asian male caller proporting to be from BT Openreach Needs to check line and get details.... put phone down on him.
Received a call from these people claiming to be from BT Technical Department. Apparently over the last few weeks they have been getting reports from my computer indicating ther...
SCAM
Called but hung up.
SCAM. Recorded message saying an amount of ££ taken from bank account for an amazon purchase.
Dereham
mhb motorcycles kirkby stephen cumbria
Scam. Person with Indian accent said he was from Carphone Warehouse and my number was picked or something like that and asked for me by name but I never acknowledge who I am until I know who is calling because I then said to him "did you say you were from Carphone Warehouses?" "he confirmed and repeated he was from Carphone Warehouse" I said "haven't Carphone Warehouse gone into liquidation?" he hung up the phone. SCAM.
Safe number
Bolton
Acton
Re car accident I am supposed to have had. Called themselves Speedway Advisers
Not sure who they were. A sales call to do with PPI most likely. However, very polite
No voicemail message left. No answer except "music" when returning call.
Private number