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scammer
SPAM
SPAM
banks barclays bank plc (London)
SCAM:Kumar phoned from this number saying they were from the Financial Conduct Authority and that a member of the household (had name) was owed compensation for bank charges 3-4 years ago and that the claims company that engaged had not handled everything right and the FCA was taking over the claims, and would send a cheque through the post. Didn't want any bank details, but upon phoning the FCA directly, they confirmed they would not engage in an activity such as taking over paying out compensation claims.
taxis and private hire rees cabs taxis - Merthyr Tydfil
Recorded message purporting to be from HMRC saying that I owed tax and national insurance, and I was facing prosecution and a prison sentence. Obviously a scam. HMRC do not co...
chancellors estate agents estate agents bagshot gu19 5az
boat excursions canal cruises lancaster lancashire
Hello! This is the people in charge for 88222 - tap2bill ltd Registrant Name: Imran Afzal Registrant Organization: tap2bill ltd Registrant Street: Tempus Court Registrant Street: Bellfield Road Registrant City: High Wycombe Registrant State/Province: Buckinghamshire Registrant Postal Code: HP13 5HA Registrant Country: UK Registrant Phone: +44.1494750539 Admin Name: Imran Afzal Admin Organization: tap2bill ltd Admin Street: Tempus Court Admin Street: Bellfield Road Admin City: High Wycombe Admin State/Provin
hickeys haulage plant hire clitheroe
toy shops early learning centre
take away oasis balti house burnley lancashire
intourist ltd london i communications
brake and clutch centres mr clutch tunbridge wells
searchforaservice holt nfk
SCAM / SPAM
8368218179
Fraud
export and import agents kara (u k ) ltd (London)