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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 SPAM SCAM Fraud SCAM
London
A payment was attempted from NEW DEVICE. If this was NOT you, please visit hsbc.validate-transfer-approval.com. We have no account with HSBC.
Paid number
Positive number
Scam: automated message claiming they are investigating you for tax fraud.
just another scammer and phone number not recognised when you try to call back ..now blocked
????-????-????-????
Claim to be Amazon Prime re fraudulent transaction
Clacton-ON-Sea
Glasgow
stephen thomson london greater london
oleg antonov london london
duncan thomson billingham cleveland
Watford
combined knowledge leicestershire
Fraud. Claimed to be from bank security about amounts paid through an Amazon account.
London
London