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A payment was attempted from NEW DEVICE. If this was NOT you, please visit hsbc.validate-transfer-approval.com. We have no account with HSBC.
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.
Fake o2 - like previous person I am not an o2 customer - AVOID
SPAM - NI number suspension scam
The first thing I heard was good morning madam I am calling from save you money. This is all I can say as I hung up.
Scam nuisance call
Bolton
Company trying to get card details, pretending you have bought an iphone 11 for over a thousand pounds.
simonbuckley llandeilo
SCAM
SCAM Call states that your credit / debit card on your Amazon account has been charged several hundred pounds. Press a number to speak to customer services SCAM. Tried to call the number from a (private) landline number does not exist BEWARE
London
Had a text from 447917610295 to say my PayPal we have limited your account due to safety concerns. Please visit https://paypal-login960.com before we are forced to suspend services. This is a scam i don't have PayPal.
yalcomm ltd blackburn lancashire
perfect retreats limited altrincham chs
Constantly ringing and not talking
I don't know why this number keeps calling my home phone and then hanging up
cold calls
Cardiff
Fraud. Hiding behind an unregulated travel company.