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SCAM - automated message claiming to be the National Crime Agency suspending your National Insurance account.
This phone stol
Bexleyheath
resolve property services ltd west malling kent
Conscam making out we are a customer and saying they are placing our next order
Buxton
Said from windows Recent call to BT about slow briadband Caller said virus on computer Timing seems suspicious Leak from BT call centre?
No body there. When called back got message "your call is important to us" then music
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
search optimise milton keynes buckinghamshire
SCAM / SPAM
SCAM
SPAM
Called claiming that i had some money due to be refunded to me he was very aggressive had an English accent. Asked me to confirm my address and other personal details I asked him to tell me what details they have of me and that i will confirm if they are correct turns out they had my address and phone number. Tried to get me to give them my email address i refused stating that they should put it all in writing as they have my home address and the i will decide if i would like to give them a call back.
AMAZON
Birmingham
falcon and sachz ltd wimbledon london
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.
name of the user
appleby marketing cwmbran torfaen