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Fraud
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.
SPAM
I received a call from this number this morning. The caller had my name. When I asked who was calling, the man stated that it was Direct Claims Group regarding the minor accident I'd had. I replied that 'You must mean the minor accident that I haven't had!' and told him to get off the line. When I checked Companies House records, there were two companies called 'Direct Claims Group'. One was dissolved in 2018 and the other in 2019. So the call was definitely annoying and probably suspicious.
Offering me a discount on Flow Energy electricity services. Blocked.
10:30 call received, when answered call cut before I spoke
BANGOR
Fraud
Bank/Lonas
Newcastle upon Tyne
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.
SCAM Claimed to amazon speak to an advisor about a purchase
bps renewables welshpool pow
SCAM
Indian person from 'carphone warehouse' asking if I "want the iPhone". Almost certainly a scam
They are document servers
SCAM
Hamilton
Managed to answer the call after three times of it ringing. It went straight to a an accident claims dialogue that is automated. So its obviously a nuisance call, have now block...
Plz remove zis number its not msaw