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+442033939280
“National crime agency” called to say my NINO was to be suspended because of suspicious activity. Promised to freeze my assets and arrest me. Hang up before they started asking questions.
Telemarketing
Called me about a car accident ...well a hit and run. Started going on about compensation and then he asked if I had whatsapp!!!! And said he s going to message me tonight!!!! I was like no you are not!!! When I asked to speak to his manager he asked if I was going to report him. Then admitted he has no manager. I told him if he contacts me through a private number I will contact the police.
Holton - Oxford
Bristol
This number belongs to an individual by the name of Lauren Evans. She is complicit in Tax Evasion, Fraud and by default, money laundering. She has indirect ties to the mobile number 07834656793 which is owned by Malcolm Osmore Davidson, a director of Maintracts Services, who in turn has indirect ties to John Noonan(Austrailian), Ronke(London based Nigerian employee of Ecobank) Gary Armstrong(employee of Ecobank)-all in turn have indirect dealings with Rupert Murdochs News International/News Corporation. The
Spam
AMAZON recorded message saying ‘thank you for renewing your Amazon prime account you have been charged £79.99’ SCAM
Enfield
hannah connell london n a
SCAM, hung up when the answerphone kicked in,
Dundee
SCAM
Phishing calls re minor road accident (that actually did happen this time!) - no idea where they got my info, insurance company claim ignorance. Caller John/Jonathan claimed to be from the vehicle assessment centre , told me I am entitled to compensation due to value of damage to my car and encouraged me to make an exaggerated and fraudulent claim for injuries/inconvenience. Passed to claim handler Dominique who claimed to be at firm called Colby/Colbie. Told her to go fuck her hat.
I've just answered a call from this number and it's sunshine home improvements.
FCA regulated financial advice firm
Text received from this number stating that I had set up a new payee and if this hadn’t been done by me to follow the link attached. I hadn’t set up a payee and was afraid to follow the link. Suspect this is fraudulent.
It was a friend from London
Fraud
Services