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SCAM - accusation of illegal activities and a suspended NI number
Positive number
pajaja
Fraud - pretending to be BT cutting me off for 'suspicious activity'
SCAMMERS
firewood supplies ltd redruth con
TAXES / HMRC warranty out for my arrest for unpaid taxes press 1
Betrug/Spam ? Behaupten ich habe ein Konto eröffnet dieses aber noch nicht aktiviert und wollen mir dabei helfen. Versuchen immer wieder mich zu erreichen. Meine Telefonnummer haben sie mit hoher Wahrscheinlichkeit über die Website Yuan Pay Group. Ich wollte dort die Kryptowährung E Yuan / Digatler Yuan / China Coin kaufen, Das ist dort aber nicht möglich, man wird weitergeleitet zu Online Brokern (Handel mit CFD`s) aber auch auf den Plattformen geht das nicht.
GOT A SILENT CALL FROM .. 01968458146.. THIS IS PENICUIK DOUBLE GLAZING ....WHO ARE MEMBERS OF ....MYHOUSEGROUP.NET ...I CALLED THE BOTH OF THEM AND WAS EXTREMELY ANGRY TO THEM ...THEY HAD THE CHEEK TO SAY IF I HARRESSED THEM ANY LONGER ON THE PHONE THEY D CUT ME OFF...WHEN YOU CONSIDER THATS EXCATLY WHAT THEY ARE DOING WITH THEIR SILENT CALLS I HAD TO LAUGH ....PENICUIK SAY THEY MULTI DIAL LOTS OF NUMBERS AT THE SAME TIME SO THEY CANT GET AROUND TO ANSWERING ALL THE CALLS WHICH IS WHY THEY ARE SILENT .
Cheltenham
tftull ltd watford hertfordshire
The automated message requested me to call back. I was phoned at my place of work and I have no idea how they got my number or why they would call me. I don t plan to call back after researching the name and number on Google which says this is a debt management/ppi company.
London
matlock systems ltd weston-super-mare somerset
Wimborne
pretending to be HMRC
I GET A TRAIN I will never get a car so wish these people would stop saying about a "Car accident". use Scam Blaster to stop them!
Caller hung up without speaking
Policy Expert helpline.
Scam: automated message claiming they are investigating you for tax fraud.