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Scam: automated message claiming they are investigating you for tax fraud.
Message from far flung corner of the Russian Federation. Talking about an HSBC account and new payee ...... I don’t have an HSBC account . Manifest SCAM !
n a dartford kent
SCAM
Scam called asking for bank details
0116 271 2589 investigation shows number comes up as pamela burton turner rise odaby leicester le25sh ( house number with held ) phone rings no one there when i pick up cold call
pestering calls from this number about solar panels called 12 times in 5 hours cold calls will not go.
london
Great Casterton
Crewe
Arnold Clark - Citroen, Kilmarnock, Scotland
LONDON
website brighton east sussex
647-354-2063 fraudsters , major scammer on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitler
SCAM: HMRC calling to inform me of a fraud case in my tax account using a mobile number? I don't think so!
b`unique beauty sheffield south yorkshire
mahrez Gharbi
name and location
Positive number
Fraud