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jacques van der merwe london
Cold call - don t bother answering regarding credit card debt and loan debts, said my details had been passed to them as i was in debt. Funny how he hung up on me when i said i had never had a loan or credit card!!!
burlington care ltd bridlington east riding of yorkshire
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.
Rochdale
london
"first source, ive been informed you ve been in a car accident. When i said no and asked to get taken off the list i was hung up on"
london
call to discuss car insurance. Left 5 missed calls. I would suggest that excessive in 1 hour therefore wont be dealing with them.
Fraud
Newcastle upon Tyne
Easylife and holiday club scammer
SCAM
Arranged windows via this company. No windows turned up and I am still trying to get my 380 pound deposit back after over 3 months. Company search shows the company is DISSOLVED and now under a new name Energy Saving Centre. Danyal UDDIN is the boss who will not speak to me and gets his manager to put me off. I call this theft, and anyone who can help me get an address I would be most grateful.
milton keynes
Another Timeshare scam trading as Advice Centre
SCAM - accusation of illegal activities and a suspended NI number
TAXES / HMRC
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
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.