a jones, United Kingdom
loanbusinessuk SCAM LOAN got call asking for my bank details : got call asking for my bank details and offering me a loan
Advance Fee Scam | More... |
Susan, United Kingdom
Paul & ball. calls from an indian sounding man. Lawsuit is pending : Just received numerous calls from an indian sounding man claiming a lawsuit is pending against me,when i asked what lawsuit he said he couldnt say and that he was going to send my
Lawyer / Litigation Call | More... |
2allen8, United Kingdom
Not known - unintelligible : Endlessly persistent pest phone calls from 0243824387 asking for Joanne Dawson. We don't know Joanne Dawson, no person of that name has ever lived at this address or called from th
Calls and Hangs Up | More... |
Martha, United Kingdom
brunelliholand@yahoo.com Pet Scammer from Cameroon : I was told by Mrs Holand that she is in Australia and will send the puppy to me. I agreed to send payment. But the Address for Western Union I received was in Cameroon!!! I dropp
Pets Related Scam | More... |
e barker, United Kingdom
claimed to be processing me a refund from my bank (lloyds tsb) : claimed that my bank had given them my number (strange as it is my work mobile which my bank does not have) and that I was due a refund. Would not give their name
Credit Card, Bank Acct. Fraud | More... |
08454503, United Kingdom
irritating caller. Annoying and frustrating : at least once a day every day this caller rings my phone. Annoying and frustrating
Calls and Hangs Up | More... |
Clare, United Kingdom
Someone pretends t o be from Llyods TSB : received call from 0-845-300-0000 and the female said she is from Llyods TSB and asked me to confirm my account number as part of their internal security program. I hung up fearin
Telemarketing Call | More... |
Scott, United Kingdom
Star Loans Scam. Trying to illegally obtain personal information : Trying to illegally obtain personal information and bank details. SCUMBAG SCAMMERS.
Attempt to Steal Personal Info | More... |
Walsh, United Kingdom
Scammer on Gumtree offers to pay by Paypal since he is out of country : My bike is on Sale at Gumtree and received an offer few days ago from Richard Graviss. He wants to pay by Paypal and I need to help in sending money to the Transporter. Heard
Classified Ad Scams | More... |
William, United Kingdom
Recorded call offering unsecured debt. quick unsecured loan : It’s a scam telemarketer trying to trap you and steal cash by offering quick unsecured loan. Asked to remove my number… but called me again today. They operate outside the TPS
Nuisance Call | More... |
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