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SCAM
Slavic Fraudster money laundering person operating in London
SCAM Indian lady insisting she was from bt and shouted at me when I called her a scammer. (I have no account with bt) wanted my visa card number to unlock my account.
Wembley
cyber tooth computers addington buckinghamshire
Linlithgow
Warrington
Weston Favell
anthony macey biggleswade bedfordshire
Got lots of texts from Emma for a Nicolas about a loan. Getting a text every 20 minutes From: 01302592484 (saying Emma from CFDH) Friendly (no number) Ssonic (no number) Cactusloans (no number) Planet loans (no number) 07738979521 (no company name) Marine (no number) 01158242515 (saying Emma from CFDH) Happy dosh (no number) And just now 07738979889 All mobiles seem to start same with just last 3 digits different. Just got another text now from 07564239445 All address
steven briggs west drayton west drayton
SCAM
SCAM / SPAM
This was a recorded message seeking to gather clients for a company purporting to help people claim after an accident or other loss. I suspect it arises out of Aviva. They called me yesterday about my home insurance policy. They are all at it even Aviva.
London
SCAM - loft insulation. Asked where he got my number from, apparently it was related to the home improvements that I had had done. He said his manager will give me more information when he rings me back. All lies, haven’t done any.
Unsolicited call from unintelligible, incoherent woman claiming to be from 'National Audit' and wouldn't give anymore details
Fraud - Robo Call claiming to be from the national crime division
SCAM - HMRC automated scam call.
Ask for company registration number and VAT number and insist on it