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London
Fraud Claiming someone had just used 'your Visa' to withdraw £900 and to press 1.
Claimed to be calling from BT technical department.
Wrexham
Said car hit me and wanted to pay me insurance money from admiral. Had my name and address but no other details of cars ect involved in accident.
Called claiming that i had some money due to be refunded to me he was very aggressive had an English accent. Asked me to confirm my address and other personal details I asked him to tell me what details they have of me and that i will confirm if they are correct turns out they had my address and phone number. Tried to get me to give them my email address i refused stating that they should put it all in writing as they have my home address and the i will decide if i would like to give them a call back.
SCAM / HARRASSING Very thick Indian accent, supposedly calling from "the technical department". They hung up when I questioned how they got my phone number. They've phoned six times this morning and I had to physically unplug my phone to get it to stop.
extremely-urgent.com dagenham dagenham
SCAM
SCAM / SPAM
Fraud
CHAPEL LAWN
647-354-2063 fraudsters , major scammer on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitler
Foreign male voice said he was ringing on behalf of BT about my service, i said I'm an engineer and will look into it. silence ! exept for chatter from the call centre...
Scammer. Tried to tell me I was involved in a criminal case involving tax fraud.
imagefounders nottingham nottinghamshire
scammer on a mobile debt collectors
SPAM
SCAM / SPAM animated voice call stating they’re from amazon and claiming that someone is going to take £99 from my account
firewood supplies ltd redruth con