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SCAM - accusation of illegal activities and a suspended NI number
East Kilbride
Called about PPI, insisted I was owed thousands. When I told them I done all my claims myself and had resubmitted a claim to be checked again and had all my money back they then went on to say that I wasn t doing a proper job and was ultimately depriving my children of a family holiday, family car or extra money for christmas which they could get for me as they were more professional and had more authority to dig deeper into my banking situation with my bank than what I had mysel.....haha whatever. They mad
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.
unknown number and person
Silent call
SPAM
London
Automated voice saying press 1 for English and press 2 for Chinese. Hung up the phone straight away. No idea the company.
MOUNTAIN ASH
receiving calls 3 times a day from this & 0800 358 numbers ever since I cancelled my annual cover.
SCAM
The overall rating for phone number 08000920762 is Neutral
SCAM telling you that you have committed tax fraud (robot voice). If you don’t press one to find out more you will be arrested.
Fraud
This number has called me relentlessly trying to get information from me. I have bipolar and have no issues with my benefits claim. They keep stating that I need to send them my bank statements and have refused to give me her employee number or managers number or a contact for the department she works for.
Private number
SCAM
Foreign woman called knew my name - claimed my washing machine insurance was about to expire. Invited her to FO. I never have insurance warranty on anything
Persistent calling, 3 days in a row.! They just don't get the message. NOT INTERESTED