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SCAM / SPAM
best
SCAM
Cold caller trying to sell a directory
sitekeepers.co.uk south norwood greater london
Maidenhead
SCAM
Aberdeen
PPI firm that would not identify itself. The first person said I was due to receive an PPI payment of £8,300 but wanted my DoB and full name "for security purposes". I passed the check even though I lied about my DoB. I was then transferred to a colleague who wanted my address so the courier could deliver the cheque and he wanted to know who else was living at my address and what investments we had. I lied. I was then passed to a third colleague who wanted to further details so I could receive the
Safe number my dads phone number Trying to locate him
SCAM
Made an online enquiry yesterday, which was answered. Phone has been ringing all day.
They phoned and when I answered they hung up
three x 8 ltd windermere cumbria
logical methods ltd london
SCAM Informed me by recorded message, my bank account had two possible withdrawals. put phone down, contacted bank direct after a few minutes, they checked, no such withdrawals or any fraud concerns recorded. must be a scam to get your account details. STD code was hull, 01482, but these days could be anywhere.
Positive number
SCAM had this number text me to say my hsbc account has been flagged due to an unusual payee request . I don’t have an hsbc account . I assume it’s some lowlife scum trying to scam and commit fraud
Hung up
Another recorded scam message. Due to illegal activity on the internet it would be disconnected within the next twenty-four hours etc etc - press 1 etc...