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Site Investigations Company. Best in the South
Message from far flung corner of the Russian Federation. Talking about an HSBC account and new payee ...... I don’t have an HSBC account . Manifest SCAM !
SCAM / SPAM
SCAM
Text Message SCAM
london
SCAM
pinner
foreign lady told me that a cheque for £1000 was in the post in relation to a mis-selling by a bank. Mentioned Barclaycard and other bank cards. Told her that I have never owned...
ossett
Just had these numpties call me asking if I suffered hearing problems at work, I asked if they were a claims company and the caller got more and more insistent that I should lis...
Scammers are using this number acting like 'they' are HMRS and you have committed a tax fraud. Just hang up!
London
Android phone states potential fraud - blocked
hot or not you decide foods ltd hassocks west sussex
Scammers Vishers Scummers
Called 2100hrs which worried my wife as she has a very elderly mother. I have no debts.
Called claiming that i had some money due to be refunded to me he was very aggressive had an English accent. Asked me to confirm my address and other personal details I asked him to tell me what details they have of me and that i will confirm if they are correct turns out they had my address and phone number. Tried to get me to give them my email address i refused stating that they should put it all in writing as they have my home address and the i will decide if i would like to give them a call back.
Information
cardium products leeds west yorkshire