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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.
Fraud
What number is this it called 3 times
answered phone and the line clicked and went dead
SCAM
HI MADAM TAN SIEW GIN PLEASE MAKE YOUR PAYMENT OF RM 8K BY TODAY BEFORE 3PM TODAY LAST DAY OFFER LETTER WILL EXPIRED TODAY
paul buckley hollowell northants
9130084754110
Caller claiming to be EE/Orange and offering upgrade. Told him it was rubbish as the company don't do that and whenever they ring their EE logo comes on my phone. Asked EE ...
LONDON
I kindly, would like to know who exactly called me.
said they were doing Prudential research?
Fraud
Dear Honey, I am sorry for late response, I was so busy at the hospital I must say you are very lucky, I want to inform you that there is good news because i just took my leave from work today because i will be traveling to west Africa Burkina Faso to sign some documents regarding the conference i will be attending in Canada and in Africa next month, My flight will be leaving 10.05am on Sunday Morning to Africa, as soon as i arrive Africa on Monday evening by 5.45pm i will send you my hotel num
SCAM
Fraud
dont leave a message
Fraud These people are not from HMRC
ASKING TO CLINK LINK FOR A HMRC REBATE PENDING
SCAM pretends to be calling from microsoft.