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automated message scam bank fraud amazon. international money order scam
Please note that the caller fraudulent caller called from +44 1244 757126, 359936 While the first part indicates to be a landline from Chester in England, the second part means that the landline is "highjacked". Caller claimed to be calling from MBNA, but is definitively fishing!
Bitcoin scam
A very rude and provocative man called me, telling that I have a problem with my BlockChain acocunt. With I dont have :-s
Cold caller knew my name and said she understood that I was interested in a "second source of income".
Keep calling
This mobile number doesn't exist probably
Maybe they are legit but they called me at gone 8pm just for a survey that could've been an email! They call quite often too, personally I just ignore them.
Text from (EVRI) but is a personal number, asking for your name address and bank details
SPAM
Fraud SCAM
Fraud
The dangerous and offensive number. calls you and insults you or says obscene words
Information Sales call SCAM - A chap called David called stating he had been asked by the Madrid courts to contact me regarding a Timeshare case which was being represented for me by a company in Spain. He stated this company had been found guilty and his company could get my money back for a 10% fee of monies recovered. He knew a lot of my details such as the amount I was due by the court and my email address, which is concerning. Awaiting on information from him as I told him I was not prepared to prog
annoying as f***
+447799437903 FRAUD, SCAMM BY https://importcapital.cc/
Text Message Courier Text Message- Evri, unable to find a safe place. Not waiting on any packages though.
SCAM
This number was supposed to be a dedicated customer service text service for Flawless Cosmetics. I made an order on 9th Feb 2022,paid by credit card and a couple of days later I received an email to say the order was on its way. Its 4th March and still no product. I texted the number to ask where my order was. The reply was "Arriving soon". I asked "when". No response. i left it a couple of days and asked again. The reply was "soon". Im still waiting. Ha
Called saying they were from credit investigation company. When I said I wasn't interested they hung up. They also got my surname wrong