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SCAM / SPAM Bot - claiming to be HMRC Fraud investigation
Fraud
Bristol
Debt collectors!
Fraud - this number is related to a scam by persons unknown targeting creditors of Walsham Chalet Park Limited trading as The Dream Lodge Group
Northallerton
SCAM Purporting to be Amazon wanting Account details as there is a large amount on my A/c which is suspect NASTY PEOPLE
thornythwaite farm penrith cumbria
TAXES / HMRC Started in an automated voice "Hello, Her Majesty Revenue and Customs..." then I hung up.
This number rang three times in one day, it's a local number for me so phoned back (just in case), it's just another "according to our records you've had an ...
Scam. Fraudsters using the name of Lyca Mobile to scam you. They say you have won the lottery and then ask you to deposit £275 in their account in dubai.
I received a call from this number just after midnight. It woke me up! Can't have been an automated message because I remember a man's voice saying "hello?"
Kingsburry
Refers to themselves as B.I.Investments which doesn't exist. Sarchastic guy who will try to wind you up and thinks nothing of calling you multiple times in quick success...
Private number
Fraudulent number looking for bank details to scam someone..
morning call
helped me get a new deal as I transferred from Virgin media was abit suspect at first but got a really good deal from a nice lad
SCAM / SPAM
Paid number