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Scam
Claimed to be from Natwest asked if my business was still running - ALARM BELLS - well surely you d know if youre calling from Natwest! Pushing partner company Wellpay.
SCAM
London
linda riches newton nottinghamshire
These are people who commit identity fraud. Do not provide them with any details whatsoever.
TAXES / HMRC
Fraud
Refers to themselves as B.I.Investments which doesn't exist. Sarchastic guy who will try to wind you up and thinks nothing of calling you multiple times in quick success...
nick whiteley london camden
SCAM
john bird leicester leicester
My mobile phone said it was Tesco who was ringing. Upon answering, after confirming my name, they gave me the spiel about me being involved in a road traffic accident. I told th...
Call from 07477 109562 at 10:35 on 05.06.2023 - I remained silent; the line remained silent Call from 07477 150182 at 15:57 on 07.06.2023 - {as above) Call from 07477 133622 at 15:35 on 16.06.2023 - Automated call stating "a letter had sent a week ago by HMRC and had been ignored. Court action was now under way. Press 1 to speak to an officer." I did this immediately, and a man with a near Asian accent, politely asked;"Can I help you?"
GLASGOW
mary rendall south croydon surrey
cheryl francis-williams rochester rochester
OPENREACH!! same old spiel.Ask them for the name of the account holder-They just put the phone down after squirming.!!
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.
Called before