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LONDON
SCAM. Hmrc revenue, fake
SCAM. Advertises dog for sale. Uses photos of someone else’s dog, never with a person always on its own. Takes a deposit which he wants putting into a business account Clearly tries to delay things then gives you random addresses Blocks you if you try and get in touch
called i answered then an american woman says please wait for the next available agent then it goes quiet ended the call straight away seems dodgy!!
keep getting calls at random intervals from this number
London
Bank/Lonas
SPAM scammer trying to get you to invest in fake company
SCAM / SPAM Called me in Spain speaking in South American Spanish saying they are from an invest group from the UK, spoke to them in English and didn’t understand a simple phrase a child would understand, refuse to send info via email.
Someone with an asian accent trying to speak to the quottreasurerquot to see about an energy deal for our charity Then pushing for a name and personal details of an employee to speak to and a personal email address Given the run around and they got annoyed so hung up
n a hillowton isleof wight
SCAM
dueño de 7712644590
Survey asking about life insurance, mortgage provider etc- indian call centre.
A payment was attempted from NEW DEVICE. If this was NOT you, please visit hsbc.validate-transfer-approval.com. We have no account with HSBC.
SCAM Pretending to call from Hmrc It is automatic phone call Threatening
DPD (using a consumer phone number) texted saying "you wasn't in". If you're going to scam, at least use proper spelling and grammar.
SCAM / SPAM
Recorded voice telling me a criminal case had been taken out against me on account of fraud and my criminal activity.... press 1 to find out more about the case - needless to say I didn't!
WIGAN