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LONDON
Asking for relatives name
bhavin padhiar london
SCAM - supposedly from national insurance claiming that my assets will be seized and i will be arrested
SCAM
NOTTINGHAM
SPAM Said it was from "National Insurance Administration ". Said my NI number "had been compromised". Clearly an electronic message - total scam!
Called about PPI, insisted I was owed thousands. When I told them I done all my claims myself and had resubmitted a claim to be checked again and had all my money back they then went on to say that I wasn t doing a proper job and was ultimately depriving my children of a family holiday, family car or extra money for christmas which they could get for me as they were more professional and had more authority to dig deeper into my banking situation with my bank than what I had mysel.....haha whatever. They mad
Almost caught out by the Hi Vis Vests scam. He paid £2360 into bank with cheque and then told us he had overpaid by £2000. Doesn t appear on Companies House. Smelt a rat so informed bank. Will just wait now for the cheque to bounce.
TAXES / HMRC
bossa brazil limited london london
Wantage
Indian accent guy said you need to pay Amazon. Scam, I told him a few home truths and slammed phone down.
SCAM. Trying to sell Loft Insulation.
Fraud. This number came from my mother's WhatsApp account informing me that she had changed her number to this one. She had not. Phone goes straight to voicemail. I have put this as fraud as they are fraudulently representing themselves as someone I know.
eon visual media ltd hull east riding of yorkshire
Positive number
dont leave a message
Pretending to be my gym with my details a month back, today i received a text off the pretending to be my teacher... definitely a scam, beware! do not reply
Asked for Mrs Cragg (not known at this address ever - we are first occupants). Said they were from microsoft and needed to help. When I said no-one of that name here, got flustered and hung up. Tried calling number back but won t go through.