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London
Rang saying getting cheque for 3K for PPI but wanted ?300 gift card before handing money over. They rang several times to ask if got card so when wife home she answered and asked for company registration number from vague response was clearly a scam to get money.
Fraud
"first source, ive been informed you ve been in a car accident. When i said no and asked to get taken off the list i was hung up on"
Called 2100hrs which worried my wife as she has a very elderly mother. I have no debts.
Fraud
TONBRIDGE
Fraud - this is not hermes. DO NOT PAY ANY MONEY ITS A SCAM
SCAM
Tried to get money sent to them.. Kept messaging my 85 Yr old mum.. Dangerous.. Needs stopping. Unsure who to report it too?
TAXES / HMRC - claim that you are a tax evader and that there is a warrant out for your arrest.
Silent call
Paid number
Probably a scammer. Hung up when phone answered. Blocked future calls.
i-dynamics solutions ltd fovant select a region
Fraud
Courier / Post office
SCAM
SCAM claiming NI number has been compromised.
SCAM