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andy graphix folkestone kent
Fraud called themselves Virgin Mobile but later found to be Cheetay Logistics PVT Ltd (pakistan) took loads of details promising to reduce monthly Phone bills and provide a new phone. After asking for passwords and discussing a new contract, bank details were taken and phone to be delivered. They tried to then scam £13,065.01 out of a bank account starting with a £9.35 delivery charge, a £30 bank check then took a £24 charge further amounts stopped bank details changed and reported to the fraud squad.
lnz associates limited harrogate north yorkshire
It's an automated voice advising you that you National insurance had been fraudulently use any to press 1 to speak to an agent otherwise you will face consequences
Number of calls when answered no response getting into evenings now
Phoned, waited for me to say my name - then hung up.
its alligator storage if you go online and get a quote they will bombard you with emails and phonecalls ive had to block them.
SCAM: recorded message about Tax evasion and an arrest warrant - there are some sick individuals out there!!!!
Epsom
-S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER
called telling me they were my solicitor for a car accident i'd been involved in, never even been involved in a car accident so told them where to stick it
Betws-y-Coed
I just received a call from this number: 020 7946 2026. As in the past the same young woman speaking fast, a Vietnamese or Chinese accent, saying she understands I had been in a car accident that had not been of my fault. Since she had often called me, in the past 10 months, the last being a few weeks ago and always quickly hanging up, she recognized my voice and said I think I remember you, so this time I lied and said actually I did have an accident and it was 4 months ago, so she connected me to her mana
Cardiff
Montrose
FRAUD! Impersonating carphone warehouse! Watchout for their email, it is carphonewharehouse (with a h).
Stamford
SCAM / SPAM someone pretending to be HMRC. Total scam artists.
Courier / Post office
Nuisance caller. It looks like they do not want to speak but want you to call them back at their premium rate.