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London
Fraud
Private number
Recorded message saying that there is a problem with my Amazon account and my payment method.
Kingston Upon Thames
hodgesnet ltd swindon wiltshire
she said by the number that she was from www.best-trades.com. To activate an account but i have no idea what to say. Cause she said, to activate an account 1st i have to pay NRS...
Someone claiming to be from ‘Pro-Alliance’ asking about ‘your car accident’ but didn't have a name for the person she wanted.
Asked for me by my maiden name so very out of date info. heavy accent. "i just want a few minutes of your time....". i hung up without bothering to find out anything more about them
How interesting I have received a call from Barnstaple. It seems to me that telephone pests couldn't operate if the "disguise" of changing a number and presenting...
SCAM
STAINES-UPON-THAMES
Scam number. Hung up when answered then left a automated voicemail babbling on about HMRC and facing legal consequences. Completely illegitimate.
hassan gazali london london
ign london uk
called me on Sunday afternoon to tell me that I have a bitcoin asked for my banking details to send me the bitcoin
SCAM
ools hertfordshire
He phoned me on Sunday in response to my ad and offered me the spare parts I wanted for my classic car. We agreed a price and then he said he wanted payment by bank transfer as he was about to go away on holiday. I was promised delivery by the end of the week but he later rang and said there was a delay and delivery would be next week and then he asked for my paypal details. I never did receive the parts and he eventually stopped responding to my calls and texts so I reported him to the police. I found
03038059245