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SCAM
These are people who commit identity fraud. Do not provide them with any details whatsoever.
காணவில்லை
Fraud suspending my ni number due to my fraud lol
Unsure, only phoned me randomly. Didn't do much more. I had a spam alert but unsure if that means anything. I never picked up so I cant confirm anything.
SPAM
ixentech ltd sheffield sheffield
hannah benneworth suffolk
They said they are Fast Claims and that the Road Traffic Accident Departmen told them I had had an accident and were fishing for information. I have been called before by them - obviously they are allowed to continue that scam unpunished.
Fraud. Robocaller purporting to be HMRC.
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
BANGOR
Bank/Lonas
Charfield
Automated message saying a transaction for £900 made against my visa card. My bank would not send this type of message, so fully aware it was a scam.
SCAM. Something about a criminal case being registered I my name don't, automated voice with an American accent don't bother picking up
London
Suspected scammer tried to buy a car using PayPal.
Cardiff
alleged to me that it was the RNIB and would I like to make a payment.... like am going to hand over my details put the phone down