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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.
called twice today but luckily i did not answer
none glasgow not required
..
London
Scam
Redruth
I had just contacted a bank when phone rang. Female voice, speaking very fast. Telling me to send docs. The rest was unintelligible. Coincidence or hackers? Be careful out there...
Fraud - this number is related to a scam by persons unknown targeting creditors of Walsham Chalet Park Limited trading as The Dream Lodge Group
Claimed to be from Natwest asked if my business was still running - ALARM BELLS - well surely you d know if youre calling from Natwest! Pushing partner company Wellpay.
Hung up before I could answer.
SCAM - accusation of illegal activities and a suspended NI number
SPAM
????-????-????-????
Billericay
Thanks i do not answer my land line as i have had a number of BOGUS & SCAM CALL'S THIS YEAR. A very persistent one(8 call's from 10am-6pm) 03333381015 is a SCAM!!!
Fraud: Scam claiming to be the bank about fraud on my bank card.
Warwick
website glasgow scotland
LONDON