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SCAM / SPAM - HMRC scam, exactly following the script at https://thedefenceworks.com/blog/hmrc-tax-fraud/
ppi claims, and in all honesty when I said ive already claimed it through my bank, apologised for calling and disconnected
SCAM
Telemarketing
discovery bookings international ltd torquay devon
Seem to have a universal number. As call came from local office.
Don’t be conned by a National Insurance Number scam. The automated message states: "This call is in regards to your National Insurance number. Ignoring this final warning may lead you to legal troubles. The reason behind this phone call is to inform you that your National Insurance number will be terminated due to some unethical financial transactions." The recording then asks the recipient to "please press '1' to get more details." The call is a data harvesting or phish
Courier
London
SCAM
10.55pm, on7/7/17 i had a phone call from this number, this never happens as i am a very sick person and every one i know would not phone at this time, when i did answer they hu...
SCAM: Automated machine will ask you to press 1 to speak to an officer, then the officer will tell you that your National Insurance Number is being investigated and they will proceed to suspend it until further investigation occurs. DO NOT reply and REPORT to Action Fraud.
pemm group ltd wimbledon, london
Scam, Telemarketing
tbojcm london select a region
linda hansard guildford guildford
Leeds
niallwallen peacehaven east sussex
LONDON
Hi everyone, please beware of that loan shark fraudsters! "They do not give you a loan themselves they are actually a loan finding service for which you will pay a large fee. The APR’s are all well above normal lending rates and the loan company they find for you will impose all sorts of terms and conditions for any loan they provide." "Don’t say anything, call nobody and never respond to their texts!" For further information please check the comment of the author of this quotes under this link