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SCAM
SPAM
alana mcdowell larne county antrim
arborhelp bexleyheath kent
not applicable london
BRECHIN
SCAM
oleg antonov london london
Got a call from this number this afternoon said he was from the Nationwide and was I happy with their card service, Knew my name and post code, I don't bank with the Natio...
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.
London
London
none hampshire hampshire
Fraud: Scam claiming to be the bank about fraud on my bank card.
Safe number - It's a courtesy call from BillBuddy asking if everything went ok with your recent utility switch.
Fraud
TAXES / HMRC Started in an automated voice "Hello, Her Majesty Revenue and Customs..." then I hung up.
Message from HSBC stating a payment was attempted from a new device. I am not with HSBC.. i deleted it
Services
SCAM