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SCAM - accusation of illegal activities and a suspended NI number
Message from far flung corner of the Russian Federation. Talking about an HSBC account and new payee ...... I don’t have an HSBC account . Manifest SCAM !
Fraud
alexandra smith preston lancashire
Rang seven times so far today, they haven t left a message. I can t answer calls in work but I certainly won t be answering this one or calling them back after work, if it s important they d have left a message. Nuisance caller
Spam rude aggressive caller
Fake Hermes message asking for money after a failed attempt to deliver a parcel.
Called on my mobile , told them to remove my number from their dater list. I'm not interested, also how did they get. My number
different design thirsk north yorkshire
Betrug/Spam ? Behaupten ich habe ein Konto eröffnet dieses aber noch nicht aktiviert und wollen mir dabei helfen. Versuchen immer wieder mich zu erreichen. Meine Telefonnummer haben sie mit hoher Wahrscheinlichkeit über die Website Yuan Pay Group. Ich wollte dort die Kryptowährung E Yuan / Digatler Yuan / China Coin kaufen, Das ist dort aber nicht möglich, man wird weitergeleitet zu Online Brokern (Handel mit CFD`s) aber auch auf den Plattformen geht das nicht.
damaigan wallsend twr
Stone Group in which a company which recycles tech so was interested in buying some old gear Had no interest of doing business with them
parker manchester
SCAM
Call from 07477 109562 at 10:35 on 05.06.2023 - I remained silent; the line remained silent Call from 07477 150182 at 15:57 on 07.06.2023 - {as above) Call from 07477 133622 at 15:35 on 16.06.2023 - Automated call stating "a letter had sent a week ago by HMRC and had been ignored. Court action was now under way. Press 1 to speak to an officer." I did this immediately, and a man with a near Asian accent, politely asked;"Can I help you?"
Tracy (Indian accent) - "lifestyle survey". Number blocked.
coventry
Fraud
Silent call
SCAM