Scam Number: UK (+44) 02035809876
Scammer’s Website or Email:
Additional information about this scam:
Text: your one time passcode is 993726 for £241.71 to Thomas Adewele REF:TA9BX, if this was not you call us on 02035809876
Keep this stuff coming, I’m gonna shut every one of these call centres down when I’ve got time
this is a gang of UK scammers we’re following, they are doing bank scams and Hi Mum type text and whatsapp scams.
I post them when we find them.
I heard from the news that Europol have found 20 years old guy who is suspected for this kind of bank scams. He had some fake bank websites, servers located in Moldova.
Oooh, I’ll have to find that. The guys we’ve been speaking to don’t have fake banks, they use money mules or phish for card and bank details.