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Perthshire
cheryl francis-williams rochester rochester
TAXES / HMRC
nick whiteley london camden
london
SCAM - accusation of illegal activities and a suspended NI number
I received a call from this number this morning. The caller had my name. When I asked who was calling, the man stated that it was Direct Claims Group regarding the minor accident I'd had. I replied that 'You must mean the minor accident that I haven't had!' and told him to get off the line. When I checked Companies House records, there were two companies called 'Direct Claims Group'. One was dissolved in 2018 and the other in 2019. So the call was definitely annoying and probably suspicious.
SPAM
SCAM
west street trading tavistock devon
Claim to be Amazon Prime re fraudulent transaction
artam limited bude cornwall
Abergele
piotr liebersbach london london
London
Hove
Keeps ringing me daily..right after another spam/harassing number beginning with 0330. Which is identified as a spam number from a utility or life insurance sales company
SCAM
Claimed to be from Natwest asked if my business was still running - ALARM BELLS - well surely you d know if youre calling from Natwest! Pushing partner company Wellpay.
10:30 call received, when answered call cut before I spoke