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East Sussex
Fraud
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.
This number has called me relentlessly trying to get information from me. I have bipolar and have no issues with my benefits claim. They keep stating that I need to send them my bank statements and have refused to give me her employee number or managers number or a contact for the department she works for.
SPAM
john cussans cambridge cambridgeshire
luke bradley belfast county antrim
Fraud
scott hann basildon essex
Getting 4-5 calls weekly. I don t answer from numbers I don t know & as they didn t leave a message I presume they re spammers.
SCAM offered loan but sounded too good to be true then at the end of the phone call he said you've to pay the insurance first which is the first installment then your next payment will be 2 months away. Anonymous
tftull ltd watford hertfordshire
Courier
Phishing call in respect of a car accident that I did not have.
Fraud
STAFFORD
SCAM
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GOT A SILENT CALL FROM .. 01968458146.. THIS IS PENICUIK DOUBLE GLAZING ....WHO ARE MEMBERS OF ....MYHOUSEGROUP.NET ...I CALLED THE BOTH OF THEM AND WAS EXTREMELY ANGRY TO THEM ...THEY HAD THE CHEEK TO SAY IF I HARRESSED THEM ANY LONGER ON THE PHONE THEY D CUT ME OFF...WHEN YOU CONSIDER THATS EXCATLY WHAT THEY ARE DOING WITH THEIR SILENT CALLS I HAD TO LAUGH ....PENICUIK SAY THEY MULTI DIAL LOTS OF NUMBERS AT THE SAME TIME SO THEY CANT GET AROUND TO ANSWERING ALL THE CALLS WHICH IS WHY THEY ARE SILENT .
Says PayPal have detected fraudulent payments ??