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SCAM / SPAM fake HMRC tax fraud
Welsh gentleman stated he was from HSBC and wanted to confirm my account details PIN and password. Said if I did not tell him he would kill my wife and I.
Ilford
Telephone rang but was unable to answer. No message left on answerphone.
SPAM call. Lady asked some questions about personal finances. Seemed dodgy. When I asked how they got my number she was elusive. I then said I wasn't interested and asked them to delete all my personal data as per the European law on GDPR, she then hung up on me. I wouldn't trust this service at all.
they called me and used a name I have not used in 10 years [.mar; name]
London
number 10 bargain den ltd bradford west yorkshire
SPAM
Ellesmere Port
Garble recorded sales message left by c2c Rail http://www.c2c-online.co.uk/
Scam
Kent
Fraudă
SCAM / SPAM
SCAM
SCAM
Text Message
El titular del número 688323232 es un estafador que vive en Alicante. Cristalero de pacotilla que se hace pasar por profesional. Se llama Antonio Piñero Torres con DNI: 48364136N. Dueño de "Cristalería Liliana". Auténtico pirata, que como contrates con él, te pide dinero por adelantado, y luego nunca te hace el trabajo. Desaparece y no te coge el teléfono más. Somos varios los afectador, por favor, no caigáis como yo he hecho, y no hagáis negocios con este timador. Denunciar a la Policía.
Good news. This organisation has been fined ?850,000 by the Claims Management Regular for making over 6,000,000 calls. They also trade as National Advice Clinic and Central Compensation Office. Some other organisations might learn from this fine.