Your opinion about telephone number 2034733997 (203 473 3997)
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Southall
It is a scam and we did transfer money but stopped order..all the amounts are for just over 2k paid into our account and we transferred just under 2k back into their bank. you ll see the money go into your account then they re desperate for you to pay the overpaid balance, they then cancel the dodgy cheaque within 2 days...Don t do it, the tel number is bogus and so is the address...
SCAM / SPAM
Had this call a week ago from a man with an Indian accent but with an English forename and surname!!!! (can't remember it now) Anyway he said he was from Global something...
jon baynham high wycombe buckinghamshire
Name of this centre?
Private number
Manchester
london
Fraud
simonegatelyhealth halifax halifax
Mackenzie Hall debt collection.
ISLEWORTH
Scam
SCAM
This number rang my mobile number but did not leave a message on the voice mail
SCAM The automated calls state that National Insurance number has been suspended. https://www.dorsetecho.co.uk/news/19052829.police-issue-scam-warning-fake-calls-national-crime-agency/#:~:text=The%20automated%20calls%20state%20that%20National%20Insurance%20number%20has%20been%20suspended.&text=This%20is%20a%20scam.%E2%80%9D%20Scams,by%20calling%200300%20123%202040.
SCAMMER PRETENDING TO SELL (or supply free) medical alert pendants. seems to be targetting disabled or elderly people tried to find out my health and disabilities very dangerous
Financial sale - very persistent
SCAM - HMRC SCAM CALL