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Fraud
Accident
Wigan
pretending to be from Nationwide- I do have an account with them but not at the postcode he asked me to confirm- when I asked him to explain what his call was about before I gave my details, he hung up on me! Said his name was Daniel- very heavy accent
SCAM
SCAM / SPAM
s7ra uk london waltham forest
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.
Bexleyheath
9843154725
Positive number
Received a call on my mobile. I answered and no-one replied. I do not know this number
Does your ‘internet [service] provider’ [ISP] come from Honiton in East Devon? [Area Code = 01404]. Very unlikely! Therefore this number is probably “SPOOFED” [being used fraudu...
Text Message suspicious link
They are the Tenant Shop on behalf of Martin and Co. They want to provide discount for getting your broadband and telephone and other stuff installed.
Telesales pitch to do with a holiday offer that had allegedly been emailed to me, that I hadn t responded to. Very dodgy.
rugby school rugby warwickshire
SCAM
SCAM
Fake Hermes message asking for money after a failed attempt to deliver a parcel.