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Trading Scam
SCAM
Fake HMRC call.
the livesey arms grimsby lin
Fraud Stating tax evasion and criminal proceeding against me
They call and ask you for a one time payment to support a magazine to go into schools regarding bullying. ONCE. ONE TIME ONLY. You do not sign a contract, you do not enter into an agreement. They then persistently call you and ask you for more money as apparently you have entered into a contract. Recognise a Scam: Unsolicited Call They associate themselves with ‘a good cause’ It's a limited offer . Claims of the backing of a respected organisation No money upfront Nothing in writing REPORT THEM
Refused to say who he was or what company he was from or why he was calling - just wanted to know my name. Very dodgy.
SCAM
Glasgow
Montgomery
radford venture captial ltd coalville lec
HI MADAM TAN SIEW GIN PLEASE MAKE YOUR PAYMENT OF RM 8K BY TODAY BEFORE 3PM TODAY LAST DAY OFFER LETTER WILL EXPIRED TODAY
Silent call - Answered and no one spoke then they hung up.
London
Called both my mobile and my landline - both numbers have voicemail facility, but no message left on either! If it s important enough to call, they should leave a message. Just hanging up suggests it s some sort of telesales which, as I m registered with TPS, should not be happening. Am vey annoyed!!
READING
SCAM
Claim to be Amazon Prime re fraudulent transaction
Scam
Edinburgh