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This is a Indian "scammer" pretending to be "Fraud Department" or "Cyber Crime UK". He uses fake names Smith, Alex. They have sent a fake email to my grand father and luckily I saw the email. These guys are fraud. I reported it to the police.
liquid creation ripon north yorkshire
Belfast
NHS
"so calleed Consumer Insights" spam
Silent call
Someone call Suzanne Taylor called, wanted to speak to Person X. When asked whom they were they refused to discuss, when pressed they continued to give no information - so will call back later. If no issue, why not give their Company details.
Tried to call back but phone number was dead.
Beckenham
Anglian home improvements - bexhill - Cold calling sales team.
CUSTOMER ORDERED SOME LED LAMPS AND SIAD THEY HAD OVERPAID BY £1000, UNFORTUNATELY WE HAVE BEEN SCAMMED AND REFUNDED THE £1000 BEFORE FINDING SITE.
SCAM call 02036686606 pretending to be police and saying criminal investigation would be started unless bank details given to them
The overall rating for phone number 07898060212 is Dangerous
Probably scam call
Claimed to be from the "Educational Centre" of Smart Capital (thesmartcapital.net). I kept them on the phone chatting about their company structure for 25 minutes. They claim to be a part of ENIGMA GRC LIMITED and sell software for trading, but there's no reason to trust an unsolicited call out of the blue selling products via a website which was only register a few months ago.
Tossers. I told him to Fu** off.
Teignmouth
Automated call claiming to be from the national crime agency re: NI fraud inviting me to press X number to be fleeced I assume...
Called today Fri 6 Jan 2017 at 14:20, did not answer
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