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London
Site Investigations Company. Best in the South
telford
Manchester
Fraud
London
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 !
this number is a scam for money
"first source, ive been informed you ve been in a car accident. When i said no and asked to get taken off the list i was hung up on"
They said they are Fast Claims and that the Road Traffic Accident Departmen told them I had had an accident and were fishing for information. I have been called before by them - obviously they are allowed to continue that scam unpunished.
Fraud. Hiding behind an unregulated travel company.
hot or not you decide foods ltd hassocks west sussex
01974 661293 called yesterday - junk bogus call trying to sell something
this is a potentially high risk dangerous number.. Ask for their bank details and tell them that you are going to be charging them for the call.. its one pound per minute.. they will then hang up
dodgy recorded message claiming to be from HMRC. con
Asked me my name and confirmed my post code. Said they were from giffgaff- said her name was Cathy with again accent. Also asked if over 25 and pay utilities by DD- As per comme...
Fraud/Scam Says my NI number has been frozen due to fraudulent activity. Wants you to press 1 to connect to someone. HANG UP, DP NOT PRESS ANYTHING
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ray bailey reading berkshire
Fraud Claiming to say that my National Insurance number has been compromised with a quite ropey sounding automated message, which surprise surprise it asks you to press 1 to speak to someone and no doubt hand over your details. Using different mobile numbers from EE so likely using burner phones etc.