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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.
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.
carter swindon
Said call was from China and the recorded message was I assume in Chinese
The overall rating for phone number 08007590420 is Neutral
Trading Scam
Survey ... Ambulance chaser..: following up an accident I had within the last 2 years. I haven't had one.
Managed to answer the call after three times of it ringing. It went straight to a an accident claims dialogue that is automated. So its obviously a nuisance call, have now block...
Evans halshaw vehicle servicing department
marta montserrat london greater london
private tadworth surrey
Positive number
Avoid Number
calling at 4:32 and 4:36am
SCaM
Omagh
SCAM pretending to be HMRC
Scammer posing as a recruitment consultant. BEWARE!
The overall rating for phone number 19991197253 is Neutral
I received a call from this number. As soon as I answered it the line went dead.