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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.
Private number
kurtis mulholland studio middlesbrough cleveland
SCAM / SPAM
Ignored the call, no message left
website bridgwater somerset
They call about "your frozen funds in your wallet". They do not identify themselves, they do not confirm who you are, I terminated the call. Highly likely a scam.
02031947577. Silent call.
Fraud
Indian guy called Dan from Easy Life ? UNKNOWN CALLLER NOW BLOCKED
SPAM
damaigan wallsend twr
foreign lady told me that a cheque for £1000 was in the post in relation to a mis-selling by a bank. Mentioned Barclaycard and other bank cards. Told her that I have never owned...
Silent caller
artam limited bude cornwall
Silent call
SCAM / SPAM cold call to mobile, no message left on voicemail so presume scam or chasing fictitious accident claims. Number now blocked
Dunblane
Private number
Says PayPal have detected fraudulent payments ??