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SCAM
falcon and sachz ltd wimbledon london
Fraud
S
066366443
Courier
SCAM
peter miller cheltenham
St Albans
Constantly ringing and not talking
SCAM
Courier
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
SCAM Call started with a oversees transaction of 600 pound has been attempted was this you giving you the option of saying yes or no. I stated no and was placed to a oversees call centre claiming to be from the Halifax. I stopped the call and told him I will call Halifax direct. He started to say no I am with the Halifax and I ended the call. After contacting Halifax I was told to block the number as it is indeed a scam call. Good luck out there all.
Fraud
Said from windows Recent call to BT about slow briadband Caller said virus on computer Timing seems suspicious Leak from BT call centre?
MOUNTAIN ASH
Fraud - this number is related to a scam by persons unknown targeting creditors of Walsham Chalet Park Limited trading as The Dream Lodge Group
SCAM / SPAM
SCAM