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+448700423893
Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925
Call center
rang this number believing it to be PayPal, I now know it wasn't. HE HAD HACKED INTO MY ACCOUNT GAVE ME ALL THE INFORMATION TO SOUND LIKE IT WAS PLAUSIBLE BUT I BECAME SUSPICIOUS WHEN ASKED FOR CARD DETAILS. DO NOT RING THIS NUMBER
SCAM automated call re two card debits , i hung up
charities and voluntary organisations the claudia jones organisation (London)
labels and data systems uk ltd altrincham
Received an odd "Whats App" message from +44 7459 902249 hello, Mr.Jonny what time can we start our new project? It could be a scam message or a text sent to the wrong phone.
banks barclays bank plc gosport hampshire
They called want personal info
Washing machine insurance refund! Hung up when challenged! Idiot scammers!
dentists david lumsden dental surgeon burton-on-trent
This is a private number but seems to be being used to gain bank details from vulnerable people. We have been called by people finding this number on their phone when we don't call anyone on this number.
Called me to say there was a job available and put me through to another number who was going to give me details of the role. I was then contacted by a Carlo by WA with a pic of a woman The role was too good to be true, 30 mins a day, remote working for an unbelievable sum of money I told them I needed to think about it and they should give me more time to think about until next week. Well, the Carlo guy kept texting me randomly - first asking how I was the next day, then sending me pics of aNY ‘library’
Scam
Fraud Naveed Akram from Blackburn who gives a sob story about having no Work. Asks for Petrol Money up front as he can't afford it. Then does not carry out the Collection you booked him for & can't Refund the Money as he doesn't have it !
Automated Message Saying "Good Bye". Blocked and Reported as Spam.
Safe number
Inland revenue scam uk
Fraud - pretending to be from your bank - warning of your account having been accessed by a different phone to yours and urging you to follow link. DO NOT CLICK ON LINK!!!
SCAM