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Blandford Forum
Clacton-ON-Sea
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.
01584891632
Fraud
Nobody ever replies when i answer the phone from this number? WTF is going on? Wont answer again
Courier
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...
paul chilvers interiors chelmsford
Bank/Lonas
Betrug/Spam ? Behaupten ich habe ein Konto eröffnet dieses aber noch nicht aktiviert und wollen mir dabei helfen. Versuchen immer wieder mich zu erreichen. Meine Telefonnummer haben sie mit hoher Wahrscheinlichkeit über die Website Yuan Pay Group. Ich wollte dort die Kryptowährung E Yuan / Digatler Yuan / China Coin kaufen, Das ist dort aber nicht möglich, man wird weitergeleitet zu Online Brokern (Handel mit CFD`s) aber auch auf den Plattformen geht das nicht.
Crazy crazy women
Recorded message claiming to be from HMRC in relation to tax. Strongly suspect this is a scam.
Scam
Called me twice so far today. Automated voice claiming to be from Mastercard/Visa, saying that £600 has been withdrawn from my account and to press 1 immediately, as my account has been compromised. Scaremongering and fraudulent. I hung up each time.
London
trustworthy number, called me to inform me about my credit cards details being stolen and used.
Positive number
Calling late hours of the early morning sending malice texts messages , constant messages at and after 1 A.M , caller bullying via message
SCAM