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NEWRY
London
SCAM
Information
jackie smith scarborough north yorkshire
yolo much hadham hertfordshire
Reading
Credit Card Fraud
Call from a bad line, Indian accent, guy supposedly from British Banking Ass. Said I was due a refund of 3k, would not send a cheque so I hung up.
charles boden high wycombe bucks
Bank/Lonas
Fraud. Playback of an HMRC message that you under your name a fraud has been committed. Asks to press number 1 etc...to pay an amount of money of more than 1k.
Accident claim line
This is a company.called Simple Solutions. . Deals with money matters
Scam
from CIMB banking? LOL
London
Hung up without speaking
Courier
Delayed response to "hello?" Cold caller wanting the Business owner, naming him by name. I asked in regards to and I was told it was confidential. He said he was calling from Nation Business Solutions. Confidential? If you want to get past the receptionist, NOTHING is that confidential. now blocked.