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SCAM
Bristol
TAXES / HMRC
SCAM Forex scam
Bank/Lonas
told me I d had a motoring accident they was investigating. utter nonsense
STOCKTON-ON-TEES
Called my wife's shop and made crude remarks and threatened her. Reported to the police.
Bank scam robot
Usual nonsense about accident that I am allegedly involved in.
Fraud
साथी साथ जी
SPAM - potential scam Has the same 8 digits as my own phone number, I didn't answer as I didn't recognise. A very similar number (same first 8 digits) rang a few hours later.
wolli films limited london n a
0508208114
PPI scam texts
Pretending to be a telecoms company who are offering a range of services to us following an upgrade to the telecoms in our area. nAsked a few questions relevant to the sector w...
SCAM claim to be 02
I received a call saying that I owed money relating to taxes between 2012-2017 and that I should instruct a lawyer asap. They said they had called twice (6 weeks ago) and I had not returned their calls. They said that I owed ?3783 and gave me a reference number starting with 00/259. They said that a warrant for my arrest would be processed within 2 hours if I failed to pay back the money and that, if I lost my case in court, I would be fined 25k. They said that my personal assets would be removed and my
empiribox ltd london london