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SCAM
SCAM say they are from HMRC and a warrant will be issued unless you speak with an advisor.
Scam caller calls themselves Insurance Doctors
matlock systems ltd weston-super-mare somerset
different design thirsk north yorkshire
Scam
norfolk and norwich bookkeeping wymondham
SCAM
Text Message suspicious link
neurallife ltd edgware middlesex
A payment was attempted from NEW DEVICE. If this was NOT you, please visit hsbc.validate-transfer-approval.com. We have no account with HSBC.
nm solutions with dace spalding lincolnshire
London
Milford Haven
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 Amazon apparently. Scammers
inception77 ltd bristol
Recorded voice telling me a criminal case had been taken out against me on account of fraud and my criminal activity.... press 1 to find out more about the case - needless to say I didn't!
Scam state from "barclays" looks very convincing - take care folks If you are a Barclay Customer (which I am not) you could easily think it was genuine
Called from Scotland. PPI money