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Insurance
Fraud
Called received pretending to be from Amazon.
Claimed to be from Natwest asked if my business was still running - ALARM BELLS - well surely you d know if youre calling from Natwest! Pushing partner company Wellpay.
Havant
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
bmf medical ltd london london
Staly Bridge
I got a WhatsApp message from this number saying Hello. I thought the number was a bit odd so ignored it. The number appeared as +1 (581) 393-9716
Fraud. Claimed to be from bank security about amounts paid through an Amazon account.
redblu graphics and displays ltd paisley
Brushford
Fraud
London
Called and hung up. Suspicious
Kirkburton Huddersfield
Elgin
SCAM
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.
SCAM