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London
SCAM / SPAM
danielle penny basildon essex
Fraud calling from "blockchain" claiming i have 7000€
Dewsbury
perfect retreats limited altrincham chs
Bank/Lonas
Bank/Lonas
Fraud
Information
They keep phoning and asking for the same person. We have three people in our company with the same name, and when I ask which one she wants she just ends the call.
SPAM
liam chapman esher esher
Northallerton
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.
01908980471
galleries and friends brighton n a
SCAM / SPAM
sierrafoxtrot ltd ryde
Fraud suspending my ni number due to my fraud lol