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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.
Refers to themselves as B.I.Investments which doesn't exist. Sarchastic guy who will try to wind you up and thinks nothing of calling you multiple times in quick success...
SPAM This number is from a batch of similar numbers: 07488871703. 07488871758, 07488871735, 07488871757, 07488871649, 07488871624, 07488871560. Many have been missed calls and the rest I let ring out. I rang back and they all have had an answering machine with the same female voice putting me in a queue and at no point saying who they are. Whoever they are, they have the ability to have or create many numbers. They get blocked and move onto another number and call back.
goldtop legal services limited london n a
Text Message SCAM
Cambridge
Silent call
Fraud
01273 855170 called on 15 Mar 2021. A polite foreign lady asking if I wanted to renew my appliance insurance on my fridge and washing machine. As I don t posses...
Telemarketing
Canada Water
Gentleman with a northern accent claiming to be our towns child safety officer Telling us how we'd signed up to a child safety booklet to go to our local schools. As he couldn't pronounce the names of the schools correctly that didn't really help his cause Told him we'd never spoken before to which he quickly replied "ah right ok leave it with me" and then promptly hung up
SCAM / SPAM
Repeated calls and then nobody talks when answering..calls in the background
SCAM / SPAM
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.
London
theclothingmarketplace dewsbury wyk
Caller fraudulently advised he was from my bank, wanting my security details, which I declined to give. He advised he was cancelling my debit card, and could not send me a new one without those details, and that a fraudulent purchase had been made with my card. Hung up, and phoned my bank, who advised it was an attempt to steal my card details. Beware, never give out details unless you have made the call to a verified number.Fraud
Cold caller