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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.
LONDON
cj chapman south ockendon south ockendon
London
2 calls fishing for personal info.
p.j.d services farnham
Blandford Forum
Private number
claire mcnulty london
Medical
SCAM
wow be your best bristol united kingdom
SCAM be careful
Tonbridge
rung 1030am. unknown number so didn t answer no message left
SPAM
Cambridge
Caller insisted on knowing if I have been in a car crash and when it was. Failed to provide proof of identification, beyond the details given. Failed to explain who Gotham UK are.
SCAM / SPAM Bot - claiming to be HMRC Fraud investigation
sean gave me the best machine pax 920.