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Called claiming that i had some money due to be refunded to me he was very aggressive had an English accent. Asked me to confirm my address and other personal details I asked him to tell me what details they have of me and that i will confirm if they are correct turns out they had my address and phone number. Tried to get me to give them my email address i refused stating that they should put it all in writing as they have my home address and the i will decide if i would like to give them a call back.
Automated call
SCAM
Fraud
My mobile phone said it was Tesco who was ringing. Upon answering, after confirming my name, they gave me the spiel about me being involved in a road traffic accident. I told th...
cash control ltd worthing
Fraud. Claimed to be from bank security about amounts paid through an Amazon account.
Trading Scam
SCAMERS
SCAM
cj chapman south ockendon south ockendon
Milford Haven
This number phoned at 3.46am in morning and woke us up. No-one there when we answered, then line engaged when we phoned back to find out what was so urgent as to phone in middle...
Scam as follows; HSBC: You have authorised a new payee on 30/03/21 at 18:15. If this was not you, please visit: https://hsbc.h-s-id.live/
I've had two phone calls from them this week. My surname is slightly unusual and they've pronounced it wrong both times. "Is that Mr. ... ?" I've replie...
SCAM / SPAM - FAKE HMRC TAX FRAUD
martial arts world limited bedworth
Fraud
percy group north west ltd altrincham greater manchester
Stansted