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+442071142936
A very agressive person keeps harassing us from this number claiming we paid for advertising in a charity publication. We did no such thing and have made attempts to contact the company behind this scam operation Eastern Thunder UK Limited to complain about the calls which have been almost 20 times a day every day for the last 6 months. We have traced them to liverpool and they appear to operate out of a rented serviced office space. The main guy behind this scam is called Stefan Kaniuk, very intim
SCAM
SCAM
Fraud
"About the accident I had within the last 2 years"...
London
Benfleet
BEVERLEY
YORKSHIRE
hertfordshire
Bournemouth
bold legal limited leeds
stated that i had a new Payee, request was created from an unrecognised device. then asked me to authorise or cancel the request via an email link
susan irwin glasgow glasgow
92008989456712
SCAM Supposedly from HMRC.
Cardiff
London
SCAM. Pretending to be Hsbc
BELVEDERE