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SALFORD
SCAM
London
London
london
Positive number
surrey
Unsolicited caller name, controlled decent.
lyndhurst antiques hampshire
SPAM 02036395965 Probably a spam / cold caller, the usual of pick up the phone the other ends cuts off the call Number blocked
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 pretending to be HMRC
Hemel Hempstead
nick whiteley london camden
Called claiming that i had some money due to be refunded to me he was very aggressive had an English accent. Asked me to confirm my address and other personal details I asked him to tell me what details they have of me and that i will confirm if they are correct turns out they had my address and phone number. Tried to get me to give them my email address i refused stating that they should put it all in writing as they have my home address and the i will decide if i would like to give them a call back.
foresight integrated technology ltd watford watford
ben rhys-lewis ipswich xx
London
Fraud calling from "blockchain" claiming i have 7000€
Cana@.ru