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diamond publications ltd devon
Bournemouth
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.
alex cameron london greater london
Pretending to be PayPal nPhishing
Silent call
rw pierce belfast county antrim
exeter
Fraud. Claimed to be from bank security about amounts paid through an Amazon account.
SCAM / SPAM
Preston
bedern hall co.ltd york n.yorks
I missed a call at 4.15am! You can imagine my worry this morning given there was a voice mail showing and I have family in Edinburgh. The voice mail was just silence so thankful...
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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...
Company trying to get card details, pretending you have bought an iphone 11 for over a thousand pounds.
Courier
SCAM
west street trading tavistock devon
SCAM Accident scammer