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Suspected scammer tried to buy a car using PayPal.
Liverpool
SPAM
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.
TAXES / HMRC
posh velo ltd london
some dodgy company that has spoofed some one else s phone number. Number is registered to Fife Storage - but it s not them who are on the line.
Fraud - this number is related to a scam by persons unknown targeting creditors of Walsham Chalet Park Limited trading as The Dream Lodge Group
st bride foundation london greater london
Positive number
SCAM an automated message saying my national insurance number has been compromised. I hung up straight away.
Rotherham
Southampton
b m gilbert dinas powys wales
Cold call - Answered by my wife - Caller was impolite to her
lewisford associates kingston upon thames surrey
Cardiff
Leatherhead
Safe number
OPENREACH!! same old spiel.Ask them for the name of the account holder-They just put the phone down after squirming.!!