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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.
Bank/Lonas
mars secure transport and recruitment ltd radlett hertfordshire
artam limited bude cornwall
ossett
private tadworth surrey
Private number
SCAM message stating: Lloyds Alert: You have successfully paired a new device on 14/02 (yesterday) at 18.11pm. If not you visit ; https://protectmylogin-details.com/Lloyds/login.php
SCAM / SPAM
Positive number
fencie soci limited gloucester
Called received pretending to be from Amazon.
I didn’t pick up the call. I don’t answer if I don’t recognise the number.
I received a call from this number. As soon as I answered it the line went dead.
Call from 07477 109562 at 10:35 on 05.06.2023 - I remained silent; the line remained silent Call from 07477 150182 at 15:57 on 07.06.2023 - {as above) Call from 07477 133622 at 15:35 on 16.06.2023 - Automated call stating "a letter had sent a week ago by HMRC and had been ignored. Court action was now under way. Press 1 to speak to an officer." I did this immediately, and a man with a near Asian accent, politely asked;"Can I help you?"
Northallerton
London
Fraud
Constant calls from this number and similar, no one ever on the line - madness
Hitchin