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SCAM / SPAM Bot - claiming to be HMRC Fraud investigation
lyndhurst antiques hampshire
20 lordship grove
paddy o'hare music oldham
SCAM
SCAM
Information
SCAM / SPAM
Horsham
none london london
tio james west sussex west sussex
alexandra smith preston lancashire
London
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.
SPAM
Swindon
david barton tunbridge wells kent
Sutton
This is an "accident claims" scam. Do not pick up as they will register your number as active and continue ringing - simply wait for it to hang up and then block.
Fraud - this number is related to a scam by persons unknown targeting creditors of Walsham Chalet Park Limited trading as The Dream Lodge Group