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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.
SCAM / SPAM - Automated voice message. Claim to be from HMRC and that there is a warrant out for your arrest. Press 1 to speak to your case worker.
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...
milena kowalska slough slough
Telemarketing
0777004646871 rang, I answered it and they by hang up may be a spam, scan
SCAM - accusation of illegal activities and a suspended NI number
London
Silent call
babington clinical ltd. chesham bucks
Someone with an asian accent trying to speak to the quottreasurerquot to see about an energy deal for our charity Then pushing for a name and personal details of an employee to speak to and a personal email address Given the run around and they got annoyed so hung up
Fraud
Said from windows Recent call to BT about slow briadband Caller said virus on computer Timing seems suspicious Leak from BT call centre?
Older lady white lady in her 60s, Welsh accent. White bobbed hair, around 5ft 4. Glasses. Drove an old red mini. Unsure if scoping out property with spurious story
Fake amazon prime scam. nIgnore.
Courier / Post office
Bank/Lonas
Fraud
London
Ipswich