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Fraud
01144265198
not applicable cardiff
SCAM - Robo-call pretending to be someone investigating me for financial fraud and as an arrest warrant has been issued to avoid being arrested they wanted me to press one.
mac professional services ltd woodford green
Fraud SPAM SCAM
Pension scam, asked for me by name which I didn't confirm. She was rude and impatient with an English accent. Told her to get a real job. Obviously using something to pret...
Legal advice number
absolute building and construction ltd london
pyjama parlour wheeler end
Sheffield
Trying to get you to buy shares, SCAM !!!! No Web Site YET, when they phoned me, but gave web address. Say working out of Frankfurt, if even there!! Outside FSA area, so not allowed to sell shares in UK, tries to make out it s ok as money moved through UK or USA Bank and in your name, they can t open an account in your name unless they get your ID, if they get that from you they have got your account and money. Also claim you can avoid UK Tax with them, you can - but you may well lose all your money as they
TAXES / HMRC
Fraud
matthew stanworth warrington cheshire
Marketing
Paid number
fayt app london
upshot paradox ltd london
Slough