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Nottingham
SCAM - supposedly from national insurance claiming that my assets will be seized and i will be arrested
Fraud Claiming someone had just used 'your Visa' to withdraw £900 and to press 1.
paul kieran dagenham
unknown number and person
I've had two phone calls from them this week. My surname is slightly unusual and they've pronounced it wrong both times. "Is that Mr. ... ?" I've replie...
Fake Hermes message asking for money after a failed attempt to deliver a parcel.
Ppi cold caller & just hang up when your not interested
SCAM pretending to be HMRC
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.
kasie barton holt holt
Fraud. Robocaller purporting to be HMRC.
Crawley Down
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.
6202066560 I'm 44121
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.
holbein house penzance cornwall
Appointment team
SCAM: HMRC calling to inform me of a fraud case in my tax account using a mobile number? I don't think so!
Hertfordshire