Latest comments:

  • Fraudster 05-06-2020
  • 3 Rating:
  • Suspicious text Name:
Suspect a scam.
  • Fraudster 05-06-2020
  • -5 Rating:
  • Anon Name:
Attempted to get Amazon account details
  • Unknown 05-06-2020
  • 0 Rating:
  • Bryant Name:
Received anonymous letter
  • Fraudster 05-06-2020
  • -5 Rating:
  • Brad Name:
SMS PayPal phishing attempt from +447387595813
  • Unknown 05-06-2020
  • -5 Rating:
  • ian Name:
My dad called this number after being transferred by netflix and ended up with a £100 bill
  • Fraudster 05-06-2020
  • -5 Rating:
  • Bernard from Ba Name:
+441302556703: They are called from that number and although it comes from the UK the person who starts speaking does so
  • Fraudster 05-06-2020
  • -1 Rating:
  • Simon Name:
Automated from HMRC wanting me to press 1 for an operative
  • Fraudster 04-06-2020
  • 5 Rating:
  • Ambrose Name:
I want to know whether the person is not a fraudster...can somebody try to help finding the person?
  • Business 04-06-2020
  • 4 Rating:
  • Ambrose Name:
The person advertised/introduced her/himself in Facebook as a currency and stock broker..under the name Alassale Dialo
  • Fraudster 04-06-2020
  • -3 Rating:
  • With Held Name:
On line dating scammer working from Turkey

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