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panther mountain capital ltd london
jane picugina worthing west sussex
SCAM
London
The person phoning said I was owed PPI and wanted my bank account number and also a payment of 10% of the money they said I was owed. The person who phoned said his name was Lalit. I believe this to be a scam. They wanted the money upfront before they paid me. Their phone number is +442032860345 and they said their authority was the British Council and then changed it to PPI Pay. They were unable to give me an address. Can you please warn people.
foo london london
says unuasual activity on bank
psf london
From somewhere in Russia. A well-spoken English voice telling me £800 had been put on my card for an online gambling site in America. To contact their fraud department press !. No chance!
SCAM / SPAM said they were from HMRC
4381075947
BELFAST
London
SCAM / SPAM 01133140754 13th February 2020
johnson-tech sutton
Hello Christine, please confirm your credentials for delivery today, otherwise your package will be returned to the sender: emudeg.link/5bPPOCc
Telephone number 01281025039
Unsolicited call from a company with whom I have no connection and wish for none. A nuisance call.
CARDIFF
This number keeps calling me saying they have fraudulent activity on my NHS number, press 1 to avoid legal action