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Fraud
Bury St Edmunds
Positive number
SPAM
We have been contacted by Kate Walker from Carlisle Fluid Technologies Ltd in Ilford. They paid in cheque for ?1851.64 and ordered goods for just over a ?100, That on its own raised our suspicion, plus they paid it in to bank In Manchester. We are no where near it and wouldn t deliver that far. I checked the company Carlisle Fluid Technologies in Ilford supposedly, but nothing was adding up. Company exist but completely different address. Reported to fraud team at Barclays. Just waiting for lovely Kate Wal
Spam
23 skidoo limited derby
Received an enquiry from a James Clint (01612052422, [email protected]). As the request came from a gmail account, we checked the phone number and luckily came across this thread. Thank you all for creating this thread and preventing others from being scammed. Very sad to hear some were taken advantage of, especially those that are trying to offer excellent customer service.
Female caller with an south Asian accent, doing a survey about energy efficiency for a company calling it s self Prospect House. Time wasting morons, number now blocked.
Paignton
SCAM / SPAM
Called and immediately disconnected upon answer.
Asian man called Joey said he was calling regarding my BT internet, advised him I have no internet, he hung up!
This was definitely a call from a scammer. These calls which use spoofed numbers, originate outside the UK and are untraceable. DO NOT GIVE ANY INFORMATION to a caller or con...
go discover card birmingham west midlands
8928707253
London
SCAM
Hi, this is one stop loan company
London