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SCAM
Insurance
Got following text from this number: Congratulation! Your Mobile No. was selected as a winner of ?2000,000.00 on EURO-MEGA DRAW with Draw number EU-090687 Email [email?protected] for claims
Fraud. Claimed to be from bank security about amounts paid through an Amazon account.
Borehamwood
Crewe
Scam
I received a call from this number this morning. The caller had my name. When I asked who was calling, the man stated that it was Direct Claims Group regarding the minor accident I'd had. I replied that 'You must mean the minor accident that I haven't had!' and told him to get off the line. When I checked Companies House records, there were two companies called 'Direct Claims Group'. One was dissolved in 2018 and the other in 2019. So the call was definitely annoying and probably suspicious.
Achtung!!!!!
SCAM - accusation of illegal activities and a suspended NI number
Spam
centurion fire and security ltd huddersfield
london bailiffs limited kings cross london
Refers to themselves as B.I.Investments which doesn't exist. Sarchastic guy who will try to wind you up and thinks nothing of calling you multiple times in quick success...
Newcastle upon Tyne
Don't recognise this no. So have blocked it.
rugby school rugby warwickshire
Claim to be Amazon Prime re fraudulent transaction
Fraud - Automated call. Posing as Amazon, saying there's a payment leaving my account soon, it might be fraudulent so please call to confirm if I made this payment. AMAZON customer services confirm it is NOT their number and it is a scam/fraud. Do Not Call.
perennial care home ltd london n a