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SCAM / SPAM
Called claiming to be Scottish Power. I stupidly went through the security questions (address and DOB) as I am in process of leaving Scottish Power. He then said I had a balance to pay on the account and would I like to pay by card. I had suspicions though and said I would do it online - he asked why, at which point I was really suspicious and called up Scottish Power who didn t know the number, and said my account was in credit. Reported to http://www.actionfraud.police.uk/report-fraud-about-you
DENTON
aman bal west drayton middlesex
portslade
dykwia-vip ltd duns scottish borders
Apparently its "facebook marketing" but they seemed to be interested in selling advertising. Seems like a scam
paul gowin milton keynes buckinghamshire
Assessment visit after Falls
Southend on sea
I believe this number is one of those where you call back and they try to keep you on the line at a premium rate I would advise not returning the call
hatch branding ballymena
TAXES / HMRC
asked a sseries of "lifestle" questions realting to banking and insurance and accident history
Asian sounding man called Dan. Refused to say which company he was calling from. Phone went dead when asked. This happened with both calls we received within half an hour of each other.
Dangerous
possible scam re loft insulation
outsourced business support exeter devon
Scammers claiming to be from National Crime Agency, saying your NIN has been comprimised, and your identity has been used for drug traffiking and money laundering. Eventually, they ask you to transfer your money to a „safe account”.
Fraud