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SCAM / SPAM
damaigan wallsend twr
SCAM Pretending to be Postcode lottery
Fraud
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.
nick whiteley london camden
They call about "your frozen funds in your wallet". They do not identify themselves, they do not confirm who you are, I terminated the call. Highly likely a scam.
London
SPAM
Services
SPAM
ASKING TO CLINK LINK FOR A HMRC REBATE PENDING
PETERBOROUGH
Courier
SCAM / SPAM Associated with scam e-mails looking for quotes - idiots
SCAM
SCAM
Fraud Stating tax evasion and criminal proceeding against me
Probably a scammer. Hung up when phone answered. Blocked future calls.
Warwick