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For the last 3 weeks I had 8 + calls a day from 01412786082 and the many other phone numbers shopping direct debt collection department use about a outstanding debt I have with them . Funny thing is the account they say is in arrears was paid via a direct debt payment plan and was cleared 3 months ago . Contacting the ICO tomorrow re this harassment .
Missed call
It's a publishing company, Diesel Car Magazine
the claims guys ppi
Scam - fake DHL link sent via text message
Manchester
SCAM - started by saying there was fraud on an account and asked for address then hung up. Seems very sketchy
SCAM
ag-placid limited london london
SCAM / SPAM Message about HSBC, setting up a new payee. Not even with HSBC
Rings everyday don t answer :/
SCAM / SPAM They claimed to be from HMRC regarding tax fraud and demanded I press 1 so I could be connected to a representative to avoid getting a warrant for my arrest. This is a known scam, especially in the USA but it appears it has started here as well. Do NOT believe them, HMRC would not call you and threaten you like that, especially with an automated system which implies they call loads of people in the same way
Don t know anyone in Staines. True Caller didn t let them try to rip me off. Now blocked
Warrington,
SCAM
SCAM / SPAM Pretended to be a representative from HMRC saying there is TAX fraud under my name,
IPSWICH
SPAM
London
There are generally two companies involved in a scam like this. One with the telecom resources and telesales staff makes the nuisance calls, and then another follows up the leads generated. Some have identified the latter company as “PPI Advice Line” whilst others have suggested Redhawk Legal Ltd in Swansea following up on the leads. The company actually making the nuisance calls would appear to be Telemagic Ltd of 15A Cowell Street, Llanelli SA15 1UU. Companies can get blocks of numbers, and Ofcom recor