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Positive number
A kam Bilbrey
SCAM ALERT.
SCAM
SCAM
London
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Paid number
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.
These people need to be stopped from harassing people on the phone.
Silent call
காணவில்லை
SCAM
SCAM / HARRASSING Very thick Indian accent, supposedly calling from "the technical department". They hung up when I questioned how they got my phone number. They've phoned six times this morning and I had to physically unplug my phone to get it to stop.
SCAM / SPAM Called me in Spain speaking in South American Spanish saying they are from an invest group from the UK, spoke to them in English and didn’t understand a simple phrase a child would understand, refuse to send info via email.
cash control ltd worthing
Caller insisted on knowing if I have been in a car crash and when it was. Failed to provide proof of identification, beyond the details given. Failed to explain who Gotham UK are.
This is a scam. Claiming to be from my phone provider.
Easylife and holiday club scammer
SCAM / SPAM