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Pretending to be PayPal nPhishing
10:30 call received, when answered call cut before I spoke
Fraud. Claimed to be from bank security about amounts paid through an Amazon account.
Beckenham
Enfield
rings at least six times a day
Almost caught out by the Hi Vis Vests scam. He paid £2360 into bank with cheque and then told us he had overpaid by £2000. Doesn t appear on Companies House. Smelt a rat so informed bank. Will just wait now for the cheque to bounce.
Had a text from 447917610295 to say my PayPal we have limited your account due to safety concerns. Please visit https://paypal-login960.com before we are forced to suspend services. This is a scam i don't have PayPal.
Automated voice saying press 1 for English and press 2 for Chinese. Hung up the phone straight away. No idea the company.
I received a call from this number this morning. The caller had my name. When I asked who was calling, the man stated that it was Direct Claims Group regarding the minor accident I'd had. I replied that 'You must mean the minor accident that I haven't had!' and told him to get off the line. When I checked Companies House records, there were two companies called 'Direct Claims Group'. One was dissolved in 2018 and the other in 2019. So the call was definitely annoying and probably suspicious.
Car finance company. Asking about cars I own and drive. Wanted to 'help ' me finance a newer one.
nm solutions with dace spalding lincolnshire
Private number
Bexleyheath
SCAM / SPAM car accident scammer
SCAM Accident scammer
Cambridge
LONDON
Tried to get money sent to them.. Kept messaging my 85 Yr old mum.. Dangerous.. Needs stopping. Unsure who to report it too?
pomegaranate floor north wales inc a jones carpet fitting denbigh denbighshire