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norfolk and norwich bookkeeping wymondham
trainee solicitor limited london london
SCAM / SPAM
essex
Suspected scammer tried to buy a car using PayPal.
SCAM
will shepherd london london
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.
Scam
Policy Expert helpline.
SCAM
SCAM
01908980471
SCAM
Message from HSBC stating a payment was attempted from a new device. I am not with HSBC.. i deleted it
Rang saying getting cheque for 3K for PPI but wanted ?300 gift card before handing money over. They rang several times to ask if got card so when wife home she answered and asked for company registration number from vague response was clearly a scam to get money.
SCAM
motech ireland northampton northamptonshire
Justin Greene of JB Plumbing in Taunton. Wonderful fellow. Very good at what he does.
SCAM offered loan but sounded too good to be true then at the end of the phone call he said you've to pay the insurance first which is the first installment then your next payment will be 2 months away. Anonymous