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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.
Fraud
intersys micronics ltd lytham st. annes lancashire
SCAM Recording pretending to be about by NI number
The automated message requested me to call back. I was phoned at my place of work and I have no idea how they got my number or why they would call me. I don t plan to call back after researching the name and number on Google which says this is a debt management/ppi company.
I received a call from this number. As soon as I answered it the line went dead.
Plz remove zis number its not msaw
Said to be from Amazon, looking for a Amazon seller that apparently has registered my phone number. Strange....
Silent call
SCAM
Scammer. Tried to tell me I was involved in a criminal case involving tax fraud.
Managed to answer the call after three times of it ringing. It went straight to a an accident claims dialogue that is automated. So its obviously a nuisance call, have now block...
Harringtons Advisory ltd. PPI and Pensions. They are under investigation .
Caller fraudulently advised he was from my bank, wanting my security details, which I declined to give. He advised he was cancelling my debit card, and could not send me a new one without those details, and that a fraudulent purchase had been made with my card. Hung up, and phoned my bank, who advised it was an attempt to steal my card details. Beware, never give out details unless you have made the call to a verified number.Fraud
London
i had a call on this number but it does not corrispond to any of my known contacts
London
Fraud calling from "blockchain" claiming i have 7000€
SCAM Wanting to know about my phone contract Told them should know the details Hung up
I believe this is a scam using the HMRC as a disguise