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SCAM / SPAM
name of the user
SCAM
spam calling
9130084754110
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.
GLASGOW
alleged to me that it was the RNIB and would I like to make a payment.... like am going to hand over my details put the phone down
Paid number
Fraud
London
SCAM pretending to be PayPal
here is evidently another round of these tiresome calls, claiming to be from a law firm , regarding an alleged minor car accident. From the accent, it is probably from the Sub-Continent and clearly rather sadly fraudulent. Ignore all protestations to the contrary.
Call about claiming for compensation if your flight has been delayed
Random cold calls for car accident
Positive number
Services
diamond publications ltd devon
Automated call claiming to be BT reporting a compromised IP address. Suspect spam
Stansted