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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.
013139424346
SCAM / SPAM
SCAM
Spam
????-????-????-????
london
Policy Expert helpline.
will shepherd london london
Missed call. No message left.
telford
perfect retreats limited altrincham chs
I received a call from this number this morning. The caller had my name. When I asked who was calling, the man stated that it was Direct Claims Group regarding the minor accident I'd had. I replied that 'You must mean the minor accident that I haven't had!' and told him to get off the line. When I checked Companies House records, there were two companies called 'Direct Claims Group'. One was dissolved in 2018 and the other in 2019. So the call was definitely annoying and probably suspicious.
is a scam number
Silent call
grapefruit moon bristol
Fraud. Hiding behind an unregulated travel company.
damaigan wallsend twr
Bank fraud scam