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jamie small whitwick leicestershire
Courier
Definitely a scam.Automated call stating that I have been involved in financial irregularities.
Number pretends to be connected with HSBC. I do not have an account there and thus, I assume I got a scam SMS from this number.
An alleged survey in which they even give you a gift as a reward. The gift was a discounted subscription, what you wanted to sell me for me.
They are god damn scammers
Fraud: Recently changed their website to continue on being a con artist. These thieves now have a different website. It used to be bitleinvest.com, then instantinvest24.com and now capitaltrades360.com. Be careful! They also have address in Los Angeles, CA USA (it's a mailbox in a store) but the phone numbers are 818-208-0224 and 44-2035192136 here in the UK.
Wantage
When you try to ring back to find out who called, unable to ring them as says number not in use
They actually helped me with my claim, after looking into them i rang them back out of curiosity and realised i was due a payment which they sorted out for me. Thanx RK legal
Southampton
sean zoega chorlton cum hardy manchester man
Barrow-in-Furness
Automat Calming that my insurance nr will be suspended as it been used to some fraud.
Services
Spam
Phoned my mobile 1 November 2018 heard you were in an accident pre recorded call
This is a scam recorded call supposedly from 'HMRC' accusing you of a tax fraud and threatening to issue a warrant for your arrest if you don't press 1. No doubt they would then try and extract money from you.
Did not answer the call, but I presume it s Scottish Power, for the same reason as above, to stop being taken over by the other supplier.
Didcot