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London
Message from far flung corner of the Russian Federation. Talking about an HSBC account and new payee ...... I don’t have an HSBC account . Manifest SCAM !
luke bradley belfast county antrim
essex
OXFORD
Leeds
Birmingham
SPAM
tat 2 fade llangollen
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 Alert its scam travel agent number
ASKING TO CLINK LINK FOR A HMRC REBATE PENDING
Bank/Lonas
They call about "your frozen funds in your wallet". They do not identify themselves, they do not confirm who you are, I terminated the call. Highly likely a scam.
Covid21
Missed calls from this number followed by voice mail messages saying that they will call back.
Brushford
7607498567
SCAM
Haven t got a clue how these have my phone number as it s a new number! Ringing constantly up to 9pm!