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SCAM / SPAM Bot - claiming to be HMRC Fraud investigation
kurtis mulholland studio middlesbrough cleveland
Avoid Number
SCAM
Fraud. Robocaller purporting to be HMRC.
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.
Called 2100hrs which worried my wife as she has a very elderly mother. I have no debts.
Fraud
SCAM - supposedly from national insurance claiming that my assets will be seized and i will be arrested
SCAM - accusation of illegal activities and a suspended NI number
Scammer
SCAM
Bitcoin SCAM
tom geraghty nottingham nottinghamshire
Northern Gas & Power
SCAM / SPAM
Capquest illegal harassment calls.
rings at least six times a day
9974045621
scott hann basildon essex