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foreign lady told me that a cheque for £1000 was in the post in relation to a mis-selling by a bank. Mentioned Barclaycard and other bank cards. Told her that I have never owned...
LONDON
sierrafoxtrot ltd ryde
SCAM - supposedly from national insurance claiming that my assets will be seized and i will be arrested
Scam
call to discuss car insurance. Left 5 missed calls. I would suggest that excessive in 1 hour therefore wont be dealing with them.
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.
pretending to be amazon prime
product logic ltd sutton cheney warwickshire
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
SCAM offered loan but sounded too good to be true then at the end of the phone call he said you've to pay the insurance first which is the first installment then your next payment will be 2 months away. Anonymous
scammer on a mobile debt collectors
647-354-2063 fraudsters , major scammer on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitler
Appears to be a local number however call is from an international call centre. They asked to perform a quick survey and quoted some personal details. They weren't clear where they called from.
Basildon
Time waster, be warned and avoid
Scam. Fraudsters using the name of Lyca Mobile to scam you. They say you have won the lottery and then ask you to deposit £275 in their account in dubai.
Avoid Number
Called and hung up. Suspicious
Silent call