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Hitchin
Fraud
Fraud. Robocaller purporting to be HMRC.
Scam
website brighton east sussex
Called about artificial grass even though my number is on TPS. Cold Call
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.
SCAM Accident scammer
rings at least six times a day
perennial care home ltd london n a
Thornhill
They keep phoning and asking for the same person. We have three people in our company with the same name, and when I ask which one she wants she just ends the call.
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
Fraud. Hiding behind an unregulated travel company.
Missed call
London
mandy kaur milford haven pembrokeshire
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.
wolverhampton
SCAM accusing me of having a fraud case agent ne