BT Telephone Preference Service : Indian scammer purporting to be from BT Telephone Preference Service (which is free) offering to refund £70 for a non-existant 'Registration Fee' allegedly paid by us 7 years ago.
| Fake Service Agency | More... |
david wilson ID UK00744. contact number 02036305457 : they knew my name, address, name and sort code of bank they wanted first 7 digits of bank account!! didn't oblige. called themselves Telephone Preference Management
| Phone Phishing (Vishing) | More... |
Sarah Wilson, HMRC - threatened me with an arrest warrant : She claims she is with the HMRC and she will order my arrest if I don't call back and arrange to make certain amount of income tax payment. Be careful not to fall for this one
| Threatening Call or Mail | More... |
Sarah Wilson from HMRC : An American robot pretending to be from HMRC threatening you with court. HMRC's call centres are Scottish usually, though a bit robotic at times...!
| Threatening Call or Mail | More... |
Sarah Wllson - HM Revenue and customs : Transcript from call "The very second you receive this message, i need you, or your retained solicitor of record to call us back. The issue at hand is extremely time sensitive.
| Tax Scam | More... |
SARAH WILSON FROM HMRC-I DONT THINK SO : She claims she is with the HMRC and she will order my arrest if I don't call back and arrange to make certain amount of income tax payment!! it's nothing but a scam!
| Threatening Call or Mail | More... |
hmrc - really aggressive swore when the scam was busted : fake hmrc scam really aggressive swore at me when scam revealed
| Tax Scam | More... |
Scam Phone Number 02032875683, Fake HMRC saying it's urgent that you : An automated message is played from HMRC saying it's urgent that you call back on the number. If you don't call and ask for Jeffrey Harvey they say you'll face the full force of th
| Threatening Call or Mail | 
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More... |
unlimitedaccounts.co.uk SCAM Unlimited eBay Accounts For Sale : This is a scammer! Well known in fact. They claim to sell eBay unlimited accounts for sale but will only take your money and run. Do not use this company called unlimitedaccounts.c
| Attempt to Steal Personal Info | More... |
TOPRATEDACCOUNTS.COM SCAM EBAY ACCOUNTS FOR SALE : The owner is called Danny Butlor he has bought an eBay account from someone and then did fraud on that account. Sold a load of playstations and then posted paper.. He is a BIG scam
| Attempt to Steal Personal Info | More... |
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