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Delivery scam
SCAM
Fraud These people are not from HMRC
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.
cash control ltd worthing
Hove
Rochester
Rang me then asked me what I wanted as I had rung them....then argued with me when I said they rang me and then hung up. Rude man! Thought it was a legit call as it came from my local area. Is this the same for others?
john cussans cambridge cambridgeshire
SCAM . said was hermes. but i was not expecting a delivery.
SPAM - NI number suspension scam
Vanquis are an ABSOLUTE NIGHTMARE I paid today yet they are still ringing me numerous times ( i made a promise to pay two weeks ago), they call about ten times a day from different numbers!! Drives me insane. Sooner its paid off the bloody better. Trucaller blocks their calls automatically now
Older lady white lady in her 60s, Welsh accent. White bobbed hair, around 5ft 4. Glasses. Drove an old red mini. Unsure if scoping out property with spurious story
Private number
Betrug/Spam ? Behaupten ich habe ein Konto eröffnet dieses aber noch nicht aktiviert und wollen mir dabei helfen. Versuchen immer wieder mich zu erreichen. Meine Telefonnummer haben sie mit hoher Wahrscheinlichkeit über die Website Yuan Pay Group. Ich wollte dort die Kryptowährung E Yuan / Digatler Yuan / China Coin kaufen, Das ist dort aber nicht möglich, man wird weitergeleitet zu Online Brokern (Handel mit CFD`s) aber auch auf den Plattformen geht das nicht.
appleby marketing cwmbran torfaen
Asking for relatives name
Scam call - allegedly from Windows.
Called in the middle of the day, there was no one there and as I was about to put the phone down I heard the caller say is that Mrs Smith...and I'm a chap! I put the phone ...
Southampton