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SPAM
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.
Leeds
Portsmith
Recorded voice pretending to be from the tax office and threatening dire consequences if I didnt ring back
SCAM
glow skin clinic scarborough
city communications ltd syston leicestershire
Telemarketing
SCAM: These people called a very elderly and confused relative claiming to provide call barring services and asking for her debit card details to charge her £89. After the call she realised she had been scammed. There are 113 companies registered at the address they gave.
Sawbridgeworth
Fraud - this number is related to a scam by persons unknown targeting creditors of Walsham Chalet Park Limited trading as The Dream Lodge Group
Called asked for me by my first name, scam smell then started asking about a mortgage I had many years ago, so I hung up!
intersys micronics ltd lytham st. annes lancashire
Called this morning unknown
Wigan
Bank/Lonas
Who is it??
SCAM
Fraud