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South Molton
SCAM / SPAM message in Chinese
Fraud
Rang saying getting cheque for 3K for PPI but wanted ?300 gift card before handing money over. They rang several times to ask if got card so when wife home she answered and asked for company registration number from vague response was clearly a scam to get money.
Fraud - pretending to be BT cutting me off for 'suspicious activity'
London
Bank/Lonas
Morpeth
Private number
Fraud
Caller claiming to be EE/Orange and offering upgrade. Told him it was rubbish as the company don't do that and whenever they ring their EE logo comes on my phone. Asked EE ...
SCAM. started to say from HM Customs and Revenue and they were suing me for non payment of tax. Cut them off and blocked the number.
SPAM
radford venture captial ltd coalville lec
Bromley
Debt collectors!
Positive number
i-dynamics solutions ltd fovant select a region
Fraud Amazon apparently. Scammers
SCAM - automated machine saying that they were BT and my account would be closed tomorrow if I didn't press 1. I hung up.