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SPAM
Calls, no answer from them when I pick up
Glasgow
Trading registration scam.
WIDNES
Positive number
Automated call - hangs up when answered
Was contacted by Melinda via email using a legitimate company called Clayton Horsnell Ltd who have no connection with her (or him). They ordered materials with us and asked for a Pro-Forma and then tried their usual trick of saying they had overpaid us by around ?2000 and could we refund them immediately. On checking with our bank it was found to have been paid in using a fraudulent check in an individual s name and not a company. Whatever you do avoid dealing with this lot as is a scam.
stuart andrews norwich norfolk
Information
mike pakeman penzance penzance
FRAUD 07488373473 02085084219 Lady name Mandeep from CLEMENTS AGENCY make cold calls to claim that they can reduce the Business Rates of the property. She speaks in a very polite, sweet and well mannered in good English. Says only need to pay for postage of £5.99 Later her office male colleagues call with anger, threatening and worst manners demanding for £1000s otherwise will file CCJ against you. They says you agreed with their terms & conditions by paying £5.99 earlier Ms Mandeep says its f
This number appears to belong to a company called Close Brothers it was 01615186533 that called me They left a message asking me to call them and they called me by my name I have never heard of the company so i wont be calling them back
stephanie mcqueen romford essex
SCAM
SCAM pretending to be from HMRC do not answer
london
mind.set.action clitheroe lan
I didn t answer the call, then got a voice mail from them, an automated voice saying if you play euro millions press 1 now.
Chester