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ringing to say you have had an accident they want you to claim
Fraud
BRIGHTON
Fraud
Sainsburys
Newport
Silent call
Cold caller asking about wife s life insurance, when we hold a joint policy. Allegedly representing a company called diamond life. Unable to tell me any details when quizzed on policy. Misrepresented his company as a publically founded body and didn t seem to realise FSA replaced by FCA in this area. On being challenged on this and their reasons for a TPS violation, he became aggressive and claimed calls were screened for such. This was a straight out lie. I terminated the call at this point.
Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!
wecomeone money limited leicester leicestershire
Scam saying hmrc and if you don't press 1 you will be arrested shortly.
HMRC message saying press 1 otherwise I will be prosecuted
Calling about problem with my internet. When I denied having any tablets laptops etc he was then interested in what type of phone I have when I replyied an I phone he ended the ...
Fraud
West Molesey
Cambridge
Essex
Caller hung up.
Lyndhurst
Another accident claim call, different this time though as it was a recorded message designed to sound polite and conversational like a live caller. Company name was stated but too quickly and barely audibly. States they have information of involvement in an accident and asks to confirm whether you have had an accident in last 3 years. Cut off when incorrect responses given!