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Weston-Super-Mare
Scam as follows; HSBC: You have authorised a new payee on 30/03/21 at 18:15. If this was not you, please visit: https://hsbc.h-s-id.live/
An unsolicited call on this number (though we subscribe to Silent CallGuard) saying they were "--- Fine Wines". I jumped in to say neither of us drink (true) and he said "its not about drinking, its about investing in fine wines". I replied that we had no interest whatsoever in that, and he ended the call.
SCAM - accusation of illegal activities and a suspended NI number
Posible fraude
SCAM / SPAM
Was an SMS to landline. The "message" left was only a few numbers and nothing else. Cannot be a genuine call.
Called asked for me by my first name, scam smell then started asking about a mortgage I had many years ago, so I hung up!
London
Wigan
Fraud
Call me 73836 51477
Before 1985 this was my home phone number, the dialing code is Nottingham and the 63 was my local BT exchange at the time, located in Hucknall. A lot of the BT lines were terminated as this was one of the first areas in Nottingham that had access to a cable service that at the time was provided by Diamond Cable (Who sold to NTL, who virgin bought and now operate nationally in the UK)
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.
Scam caller calls themselves Insurance Doctors
Sleaford
London
SCAM
Scam
Fraudulent number looking for bank details to scam someone..