Telemarketer reports

(020) 30516843 - Complaint Log

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1 complaint - London


  • RACHEL HIGSON - 13-10-2009 6:53:39AM

    THIS PHONE NUMBER WAS RESPONSIBLE FOR A FRAUD IN WHICH THE CALLER CLAIMED TO BE WORKING ON BEHALF OF HSBC AND PROMISED A FEMALE THEY COULD RECLAIM ALL HER EXPENSES AND INTEREST PAID OVER THE HISTORY OF THE ACCOUNT. THE CALLER INSTRUCTED THE FEMALE TO PAY £249 AT THE POST OFFICER AND TRANSFER IT TO CHIDIOBJ NWAOWU. THIS WAS DONE AND A FEW DAYS LATER MORE MONEY WAS REQUESTED. THE FEMALE HAS RECEIVED NO MONEY BACK IN RETURN AND HAS LOST THIS AMOUNT PLUS A FURTHER £225 SHE PAID. PLEASE BE WARY OF THIS TYPE OF CALL AND NEVER GIVE PERSONAL DETAILS UNLESS YOU HAVE ESTABLISHED THE IDENTITY AND VALIDITY OF THE CALLER.


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