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suspected scam call
danielle penny basildon essex
SCAM
london
n a rhos-y-gwaliau isle of ely
pretending to be from Nationwide- I do have an account with them but not at the postcode he asked me to confirm- when I asked him to explain what his call was about before I gave my details, he hung up on me! Said his name was Daniel- very heavy accent
Hamilton
SCAM Alert its scam travel agent number
A payment was attempted from NEW DEVICE. If this was NOT you, please visit hsbc.validate-transfer-approval.com. We have no account with HSBC.
Wates - Birmingham City Council repair service company.
rain repel ltd sevenoaks kent
01933311831 called me this week. No message left on answer machine. Calling the number back it is not recognised by BT as a valid number!! SCAMMERS ??????????
Aberdeen
Fraud
Fraud. Told me I had an arrest warrant for tax evasion. Scammers do not pick up. Automated line.
SCAM - accusation of illegal activities and a suspended NI number
Claimed to be from Natwest asked if my business was still running - ALARM BELLS - well surely you d know if youre calling from Natwest! Pushing partner company Wellpay.
National Insurance scam like the HMRC ones
SPAM
Calling about my PPI refund claim.