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London
Omagh
SCAM financial adviser. ledger leak
Text Message SCAM
Silent call
I received a call from this number this morning. The caller had my name. When I asked who was calling, the man stated that it was Direct Claims Group regarding the minor accident I'd had. I replied that 'You must mean the minor accident that I haven't had!' and told him to get off the line. When I checked Companies House records, there were two companies called 'Direct Claims Group'. One was dissolved in 2018 and the other in 2019. So the call was definitely annoying and probably suspicious.
Caller claims they are about to disconnect our internet service due to illegal activity
duncan thomson billingham cleveland
Call center. Said name was Martin from the Rethink Energy Company, wanting information about the house. Claimed had been asked by energy companies to contact households in my postcode area. I said if I wanted advice I would seek it myself, not from a company I didn't know. Internet search shows that there is a Rethink Energy Ltd, but no Rethink Energy Company.
vincopus capital ltd skeffington, leicester n a
myrecipepro ipswich suffolk
london
Scammer. Tried to tell me I was involved in a criminal case involving tax fraud.
SCAM / SPAM
Regents Park
SCAM
Claiming that I had an accident which is not true. As usual, they get my name correct. I asked for my number to be removed from their system. seems just scam.
con artist issuing threatening warrants big yawn
SCAM
appleby marketing cwmbran torfaen