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Suspicious call didn't answer potential scammer!
These clowns are trying to sell me a case of wine for £5k!!
Txt received ‘our February-results have been released. There is an item (AS81/DA24)ready for joe-get it here, 6utq.com/Ct9va. You ranked 3rd on 04/02/2021
Silent call
trg web design chesterfield derbyshire
Recorded message seemingly from Amazon referring to large amount spent - obvious scam.
SCAM
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.
Tesco Bank number used for verification codes if sent to your registered landline
This phone number is from the Energy Helpline, a trustworthy organisation in the mold of "uswitch" who help you find the cheapest energy plan and initiate the switch f...
david london uk
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.
Manchester
Automated call
SCAM - accusation of illegal activities and a suspended NI number
0116 271 2589 investigation shows number comes up as pamela burton turner rise odaby leicester le25sh ( house number with held ) phone rings no one there when i pick up cold call
18.20 no body spoke
Called claiming that i had some money due to be refunded to me he was very aggressive had an English accent. Asked me to confirm my address and other personal details I asked him to tell me what details they have of me and that i will confirm if they are correct turns out they had my address and phone number. Tried to get me to give them my email address i refused stating that they should put it all in writing as they have my home address and the i will decide if i would like to give them a call back.
My mobile phone said it was Tesco who was ringing. Upon answering, after confirming my name, they gave me the spiel about me being involved in a road traffic accident. I told th...
Said the were from BT?