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Stockbridge
fawzilla sutton london london
They are document servers
pretending to be from Nationwide- I do have an account with them but not at the postcode he asked me to confirm- when I asked him to explain what his call was about before I gave my details, he hung up on me! Said his name was Daniel- very heavy accent
Scammers Vishers Scummers
647-354-2063 fraudsters , major scammer on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitler
They call about "your frozen funds in your wallet". They do not identify themselves, they do not confirm who you are, I terminated the call. Highly likely a scam.
Missed call
SCAM - supposedly from national insurance claiming that my assets will be seized and i will be arrested
rang me so rang them back to find out who they were was stuck on hold for 10 minutes still didn't answer searched the number couldn't find anything defiantly a 2 pence...
SCAM - automated message claiming to be the National Crime Agency suspending your National Insurance account.
SCAM Callcenter claiming to be a solicitor firm offering to add me to their group compensation claim against Mercedes and BMW for emissions defeating devices fitted to cars. I could get thousands of pounds in compensation. Same company uses many other numbers and does not honour cease and desist requests nor do they comply with the Data Protection Act and UK-GDPR requests to remove my details from their Database. Possible FRAUD and SCAM - AVOID
Called about PPI, insisted I was owed thousands. When I told them I done all my claims myself and had resubmitted a claim to be checked again and had all my money back they then went on to say that I wasn t doing a proper job and was ultimately depriving my children of a family holiday, family car or extra money for christmas which they could get for me as they were more professional and had more authority to dig deeper into my banking situation with my bank than what I had mysel.....haha whatever. They mad
Nottingham
Left a message on my phone. Another number blocked.
Positive number
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.
Aylesbury
rotherham