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p walsh and company manchester
Fraud
Selling land investment
Wanted me to update my direct debit card, yes, my direct debit card that I use to pay my phone bill. They also rang my a few days ago from 01587 545423 Reported them to Action Fraud
Dalry
SCAM- HMRC fraud scam
BYGRAVE
Alness
SCAM.. Left a voicemail automated call saying a lawsuit was filed against me. And to call to stop action.
South Queensferry
Fraud Indian call centre for bank frauds. Try to get card numbers and run up transactions which they tell you are 'cancelling frauds' but you are being tricked into allowing the payments. They have the old BT customer database, so have names, addresses and bank details from 10+ years back
London
SCAM / SPAM
SPAM
Spam
Keeps calling no message
I had a call yesterday telling me I was owed money from charges made to my bank account (they knew my name and address), the lady sounded asian but said her name was Hermiony Ke...
SCAM
From Mycharity.com. Never heard of them. Person with strong non British accent. +20 3 8072090
Fraud