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Fraud
Positive number
Positive number
A payment was attempted from NEW DEVICE. If this was NOT you, please visit hsbc.validate-transfer-approval.com. We have no account with HSBC.
Sales call Automated call
Canada Water
SCAM message stating: Lloyds Alert: You have successfully paired a new device on 14/02 (yesterday) at 18.11pm. If not you visit ; https://protectmylogin-details.com/Lloyds/login.php
SCAM / SPAM
SCAM / SPAM
Telemarketing
Capquest illegal harassment calls.
Scammer
thornythwaite farm penrith cumbria
Horsham
National Insurance scam like the HMRC ones
Someone who said he was James from the telephone preference answering service. Said he needed my address. Sounder nervous like this was his first day scamming. When i politely s...
Echo comments above - scam. Added to my personal blacklist with BT ( via 1572)
Hertfordshire
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