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Fraud Stating tax evasion and criminal proceeding against me
Horsham
HI MADAM TAN SIEW GIN PLEASE MAKE YOUR PAYMENT OF RM 8K BY TODAY BEFORE 3PM TODAY LAST DAY OFFER LETTER WILL EXPIRED TODAY
SCAM financial adviser. ledger leak
Plz remove zis number its not msaw
liam chapman esher esher
SCAM - automated machine saying that they were BT and my account would be closed tomorrow if I didn't press 1. I hung up.
Silent call
Hemel Hempstead
"Payment for your latest bill could not be processed by your bank. Please update your payment information via https://02.billing-unsuccessful.com?acc=2". Doesn't give name of bank or which company the bill is payable to so definately a scam.
SCAM / SPAM
SCAM Fake Royal mail text. Wants you to send £1.99 for re-delivery of some parcel.
Caller fraudulently advised he was from my bank, wanting my security details, which I declined to give. He advised he was cancelling my debit card, and could not send me a new one without those details, and that a fraudulent purchase had been made with my card. Hung up, and phoned my bank, who advised it was an attempt to steal my card details. Beware, never give out details unless you have made the call to a verified number.Fraud
Stockbridge
not applicable london
SCAM
menelik williams watford
This number comes from a agency in London working on behalf of the times newspaper. If you answer them tell them you want their registered address so you can bill them ?10 per minute, that ll get rid of them, but if the do recall then send them a invoice sent as tracked, and they have to pay you if you pursue to a small debt court. That should get rid of them once and for all. Local Police also informed
Courier
London