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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.
alexandra smith preston lancashire
Trading Scam
Female caller said she was from Jacamo and said If I could confirm my address. Don t give info to cold callers so hung up.
Courier
unknown number and person
Telemarketing
rain repel ltd sevenoaks kent
not sure who this is calling
Fraud
SPAM
Indian call centre, very noisy background, said he was calling from Currys and was offering 40% off something but I didn't hold on long enough to find out what.
Bitcoin SCAM
SPAM
SCAM
cello project guildford guildford
A payment was attempted from NEW DEVICE. If this was NOT you, please visit hsbc.validate-transfer-approval.com. We have no account with HSBC.
bespoke wedding cakes ni magherafelt
working editors london london
SCAM Claimed to amazon speak to an advisor about a purchase