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SCAM SPAM SCAM Fraud SCAM
Rang saying getting cheque for 3K for PPI but wanted ?300 gift card before handing money over. They rang several times to ask if got card so when wife home she answered and asked for company registration number from vague response was clearly a scam to get money.
rung 1030am. unknown number so didn t answer no message left
Anonymous,so didn't answer
Southampton
Asking if I ve had a car crash within the past 5 years. Ended call
SCAM / SPAM
The overall rating for phone number 03451128876 is Neutral
linda riches newton nottinghamshire
Silent call
Harringtons Advisory ltd. PPI and Pensions. They are under investigation .
hooper tonbridge
b m gilbert dinas powys wales
Wotton-under-Edge
Scam saying I had a criminal case brought against my name and that there was an arrest warrant. Dangerous
ixentech ltd sheffield sheffield
Message from far flung corner of the Russian Federation. Talking about an HSBC account and new payee ...... I don’t have an HSBC account . Manifest SCAM !
Fake o2 - like previous person I am not an o2 customer - AVOID
Also got a missed call from this number while abroad but didn t answer...
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.