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Fraud
Fraud Stating tax evasion and criminal proceeding against me
SPAM - NI number suspension scam
SCAM
SCAM A recorded message pretending to be about my NI number
nathan evans llanelli llanelli
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 / SPAM car accident scammer
SPAM
London
Fraud/Scam Says my NI number has been frozen due to fraudulent activity. Wants you to press 1 to connect to someone. HANG UP, DP NOT PRESS ANYTHING
quanto consultancy dudley
Blandford Forum
Hacer 9932213290
entermotorsport chelmsford essex
Likely junk / scam caller to my mobile - cut off before I could answer. This number has been searched for 4 times via WCM. Block them! :-)
cj chapman south ockendon south ockendon
SCAM alleged from BT and my internet would be cutoff unless I paid!!
2 calls fishing for personal info.
Claimed to be calling from BT Open reach then wanted to view my computer to update my broadband service. Sounded like a very busy call centre and kept putting me through to dif...