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demetri koursaris coventry west midlands
SCAM
jam recruitment sale cheshire
nuisence calls
Fraud Scam text pretending to be from HSBC re new unrecognised payee
is this a scam?
SCAM Caller claimed to be from Amazon. She asked if I had recently ordered and iPhone and when said I hadn’t she exclaimed “Oh my god, this order has been made fraudulently, we need to cancel this order!” She started trying to get me to give her my account details and got very frustrated when I refused. She then passed me across to a second person who introduced herself with the same name and started with the same script. Do not give any account details to these people. They are operating a scam.
I have just received a call to my mobile phone at 11.15am, Tues 18th August 2020, telling me that I am under suspicion of fraud by yourselves and to press 1 to speak to an advisor. Failure to do so would lead to my arrest etc. etc. As I am aware that HMRC do not make calls of this nature I ended the call and blocked the number which was made from 020 3953 6778. And followed your advice. I am lucky that I consider myself savvy in these situations but i have relatives I know who are not.
senet group london london
Criminals that plan and set up pre-meditated murders and make it look like suicidal’s. Criminals that give massive cash payouts to police offices along too others to cover up and close off the crime cases quickly so they can collect the deceased financial heritage. They target families that has massive financial Inheritance, they kill everyone-one by one then start collecting their money and keeping it for themselves. All the victims a attacked and killed the same way: In the middle of nowhere, smashed up o
Phoned early hours in the morning twice sure he's the same one who has phoned some months ago would not give hid name but talked a load of Rubbish.
London
monica franco london na
website halifax west yorkshire
EAST SUSSEX
We are genuine certified Financial Instrument providers. Presently, we only focus on BG/SBLC for Lease and purchase purposes. Our Lease BG/SBLC is 4+2% and purchase at 32+2%. Kindly contact us for our procedures and be sure that we would respond within 48hrs maximum. For further inquiry contact: BERRIDGE, Ian Email: bizfinleasingltd@gmail.com
alastair moir aberdeen aberdeen
Questionable
Repeatedly call and hang up when I answer. I can hear people in the background.
BURTON ON TRENT