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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 !
SCAM / SPAM
Mum i have smashed my phone and im using a friends phone to message, their phone is about to die could you message me on whats app my new number is 07761600961 - scam
west street trading tavistock devon
Glasgow
SCAM
Repeated calls and then nobody talks when answering..calls in the background
SCAM / SPAM - FAKE HMRC TAX FRAUD
London
SCAM
Phishing call in respect of a car accident that I did not have.
Scam call saying internet provider had cut me off. Transparent scam. Blocked
I received a call from this number this morning. The caller had my name. When I asked who was calling, the man stated that it was Direct Claims Group regarding the minor accident I'd had. I replied that 'You must mean the minor accident that I haven't had!' and told him to get off the line. When I checked Companies House records, there were two companies called 'Direct Claims Group'. One was dissolved in 2018 and the other in 2019. So the call was definitely annoying and probably suspicious.
SPAM
SCAM - accusation of illegal activities and a suspended NI number
south wales auctions porth mid glam
Milford Haven
SCAM Claiming to be from step change asked about paying off debt when I said I had none they hung up
SCAM
robert heed derby derbyshire