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London
Fraud
Asking for relatives name
SCAM Purporting to be Amazon wanting Account details as there is a large amount on my A/c which is suspect NASTY PEOPLE
SCAM They are trying to get you to do a dial back when searching the number. DO NOT DIAL BACK OR YOU MAY LOOSE YOUR HOME AND LIFE SAVINGS!!!!!!!
Fraud These people are not from HMRC
The caller could not be heard, could be a fault my end. Tried calling back it appears to be unavailable.
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.
Lying swines wouldn t answer questions put to them before confirming who they were speaking too.
Shepperton
Achtung!!!!!
Oxford
You have been involved in an accident recently scam
Courier
Automated message saying a transaction for £900 made against my visa card. My bank would not send this type of message, so fully aware it was a scam.
18.20 no body spoke
west street trading tavistock devon
telemarketing scammers
SCAM / SPAM Prerecorded message, US accent, about fraudulent activity on my insurance number. I had to press 1 or face getting arrested. Look forward to being arrested! Block.
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.