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SCAM
London
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.
SCAM
SCAM
cash control ltd worthing
Positive number
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.
Private number
glcuk london london
bedern hall co.ltd york n.yorks
Did not leave message.called twice
Shepherds Bush
pomegaranate floor north wales inc a jones carpet fitting denbigh denbighshire
London
London
Fraud - this number is related to a scam by persons unknown targeting creditors of Walsham Chalet Park Limited trading as The Dream Lodge Group
I keep getting these calls from mobile numbers which have the same first few digits as my own, I never answer them, but they must be dangerous.
SPAM
One ring then hangs up. Do not call back.