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SCAM / SPAM
con artist issuing threatening warrants big yawn
UNICEF charity
london
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.
SCAM / SPAM Called me in Spain speaking in South American Spanish saying they are from an invest group from the UK, spoke to them in English and didn’t understand a simple phrase a child would understand, refuse to send info via email.
greene king plc bury st edmunds suffolk
01908980471
LONDON
I've had two phone calls from them this week. My surname is slightly unusual and they've pronounced it wrong both times. "Is that Mr. ... ?" I've replie...
Clacton-ON-Sea
tio james west sussex west sussex
London
SCAM / SPAM message in Chinese
i-dynamics solutions ltd fovant select a region
This number phoned at 3.46am in morning and woke us up. No-one there when we answered, then line engaged when we phoned back to find out what was so urgent as to phone in middle...
Who is this I want to know before I answer as o am getting nuisance calls
s7ra uk london waltham forest
Nottingham
touch and discover systems stoke on trent staffordshire