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david roy leeds west yorkshire
ybg uk huddersfield west yorkshire
Silent call
Appointment team
Almost caught out by the Hi Vis Vests scam. He paid £2360 into bank with cheque and then told us he had overpaid by £2000. Doesn t appear on Companies House. Smelt a rat so informed bank. Will just wait now for the cheque to bounce.
Bhavesh
Bexhill-on-sea
name and location
Oratory of the Holy Cross, ladygrove Didcot
647-354-2063 fraudsters , major scammer on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitler
digitalhands gravesend
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3 Silent call
Unsure, only phoned me randomly. Didn't do much more. I had a spam alert but unsure if that means anything. I never picked up so I cant confirm anything.
Called before
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
blackand blue group east molesey surrey
Missed call on mobile and I have no ida who it is from so have blocked it! No message left on voicemail
astralgold ltd south croydon surrey