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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.
SCAM Fake Royal mail text. Wants you to send £1.99 for re-delivery of some parcel.
London
pretending to be from Nationwide- I do have an account with them but not at the postcode he asked me to confirm- when I asked him to explain what his call was about before I gave my details, he hung up on me! Said his name was Daniel- very heavy accent
03040046823
Fraud
Silent call 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz Some unknown SILENT Bangalore Mix whatever scammerz just trying Spam list they just bought from Ruskies or Chinks It could have gone blah de blah jibbery jabbery flim flam 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz
diamond publications ltd devon
London
Called our business number & hung-up as soon as we answered! Called us back again a while later & asked to speak to the Business Manager about electricity. We told them that they called a short while ago & hung-up so we are not interested in their call! The caller tried to advise that they didn t ring us before!! We could check the number so knew it was the same caller!! We stated that we are not interested in anything they have to offer & would like to be removed from their contact list. They then rudely &
technonoval.com rochdale
SPAM
keep calling me and not leave a message
Private number
pinner
Scammer. Tried to tell me I was involved in a criminal case involving tax fraud.
Fraud
SCAM
silent call
I do not take a call from a number I do not know when I tried the number nobody answered tired of scams