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Fraud. Hiding behind an unregulated travel company.
Leeds
SCAM purports to be from HMRC regarding a fraud and to press 1 to go through to an officer. If you don’t,a warrant will be issued for your arrest ‘straight away’ apparently. Will await the knock on the door....
London
motech ireland northampton northamptonshire
Asked if it was me when I said yes he hung up. Only answered as looked like a local number
TAXES / HMRC
usual 1 x call scam
SCAM
Called me over and over, fed up with these calls, so annoying!!! Blocked number now. So insistant and pushy.
LONDON
Fraud
Polegate
Nuisance sales call. Don t bother answering.
none glasgow not required
SCAM
Cullompton
Older lady white lady in her 60s, Welsh accent. White bobbed hair, around 5ft 4. Glasses. Drove an old red mini. Unsure if scoping out property with spurious story
I received a call from this number this morning. The caller had my name. When I asked who was calling, the man stated that it was Direct Claims Group regarding the minor accident I'd had. I replied that 'You must mean the minor accident that I haven't had!' and told him to get off the line. When I checked Companies House records, there were two companies called 'Direct Claims Group'. One was dissolved in 2018 and the other in 2019. So the call was definitely annoying and probably suspicious.
Message from far flung corner of the Russian Federation. Talking about an HSBC account and new payee ...... I don’t have an HSBC account . Manifest SCAM !