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Bournemouth
ya oke
Silent call
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.
SCAM Recording pretending to be about by NI number
falcon and sachz ltd wimbledon london
3943445670
SCAM
Rochdale
Caller insisted on knowing if I have been in a car crash and when it was. Failed to provide proof of identification, beyond the details given. Failed to explain who Gotham UK are.
SCAM
MAIDSTONE
Fraud suspending my ni number due to my fraud lol
SCAM
Posible fraude
not applicable london
Grantham
3 Silent call
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.
london