SCAMMERS !

General Chit Chat
Message
Author
User avatar
Wodrick
Chief Pilot
Chief Pilot
Posts: 8381
Joined: Sun Aug 23, 2015 8:23 am
Location: Torrox Campo, Andalucia.
Gender:
Age: 74

Re: SCAMMERS !

#1001 Post by Wodrick » Wed Oct 28, 2020 11:39 am

OFSO wrote:
Wed Oct 28, 2020 11:14 am
(Liverpool?)
It's Bootle IIRC and they refer to it as such again IIRC.
https://www.wunderground.com/dashboard/pws/ITORRO10?cm_ven=localwx_pwsdash

User avatar
Wodrick
Chief Pilot
Chief Pilot
Posts: 8381
Joined: Sun Aug 23, 2015 8:23 am
Location: Torrox Campo, Andalucia.
Gender:
Age: 74

Re: SCAMMERS !

#1002 Post by Wodrick » Wed Oct 28, 2020 11:42 am

*OFSO* your viewings are they arranged by the agent or are they just people dropping in for perchance a view and a coffee ?
https://www.wunderground.com/dashboard/pws/ITORRO10?cm_ven=localwx_pwsdash

Pontius Navigator
Chief Pilot
Chief Pilot
Posts: 14669
Joined: Fri Jul 07, 2017 8:17 am
Location: Gravity be the clue
Gender:
Age: 81

Re: SCAMMERS !

#1003 Post by Pontius Navigator » Wed Oct 28, 2020 2:07 pm

Wodders, I read that as droppers in.

We were within a gnats whisker of buying in Spain. We were going through an agent but people in the urbanisation said we should have asked them and they would put us in touch with the vendor and save money.

Actually it waz the agents that caused us to pull out. If they had left it to us we would have gone ahead. When we had doubts they increased the incentives, paying for part of the first year mortgage, increasing a cash back from €1,000 to €2,000, as well as paying for flights from UK etc.

Too much, so we pulled out.

G-CPTN
Chief Pilot
Chief Pilot
Posts: 7643
Joined: Sun Aug 05, 2018 11:22 pm
Location: Tynedale
Gender:
Age: 79

Re: SCAMMERS !

#1004 Post by G-CPTN » Wed Oct 28, 2020 2:13 pm

Wodrick wrote:
Wed Oct 28, 2020 11:39 am
OFSO wrote:
Wed Oct 28, 2020 11:14 am
(Liverpool?)
It's Bootle IIRC and they refer to it as such again IIRC.
August 2017:-
HMRC is closing many of its regional offices and opening larger offices.
Other local offices, including the giant base at the Triad in Bootle, will close with staff moving to Liverpool.
Staff will start moving in to the building from 2019 and eventually thousands of staff will be based there.

User avatar
Wodrick
Chief Pilot
Chief Pilot
Posts: 8381
Joined: Sun Aug 23, 2015 8:23 am
Location: Torrox Campo, Andalucia.
Gender:
Age: 74

Re: SCAMMERS !

#1005 Post by Wodrick » Wed Oct 28, 2020 3:08 pm

OK I haven't paid UK tax for 11 years ;))) Bootle was my Tax office then.
https://www.wunderground.com/dashboard/pws/ITORRO10?cm_ven=localwx_pwsdash

User avatar
OFSO
Chief Pilot
Chief Pilot
Posts: 18711
Joined: Sat Aug 22, 2015 6:39 pm
Location: Teddington UK and Roses Catalunia
Gender:
Age: 80

Re: SCAMMERS !

#1006 Post by OFSO » Wed Oct 28, 2020 3:36 pm

In case anyone thought I might have believed the call from HMRC to be genuine, I didn't. I am still waiting for my tax bill for 2019-2020 however. Was due on May 22nd but delayed "due to Covid". Of course!

k3k3
Capt
Capt
Posts: 1505
Joined: Thu Sep 10, 2015 9:44 pm
Location: Torbay (not Oz!)

Re: SCAMMERS !

#1007 Post by k3k3 » Wed Oct 28, 2020 5:31 pm

HMRC sent me the letter last week, I'd paid £960 too much so I phoned them and the money was in my bank four days later.

User avatar
ian16th
Chief Pilot
Chief Pilot
Posts: 10029
Joined: Fri Aug 28, 2015 9:35 am
Location: KZN South Coast with the bananas
Gender:
Age: 87

Re: SCAMMERS !

#1008 Post by ian16th » Mon Nov 02, 2020 12:35 pm

A new one! Arrived in my e-mail today.

How long have English Solicitors or Barristers called themselves Attorney's?
22 MAYFIELD AVENUE
LONDON W4 1PW
UNITED KINGDOM
TEL: +44 (0) 203 769 1562

Greetings,

Following your silence to my first letter, I have chosen to contact you again. I am Attorney Blair. I write to you regarding the estate/funds of your deceased relative. Pls contact me ASAP on Email EB@BLAIRLLP.NET for details. This requires your urgent attention.

Best regards,
Attorney Adrian Blair
Banking and Finance Specialist firm.
------------------------------------------------------------------------------------------
Copyright © 2020 Blair Law Firm. All rights

On Sunday, November 1, 2020, 11:23:53 AM GMT+2, <eb@blairllp.net> wrote:
Amazing fact; it is a real address visible on Giggle Earth!
Cynicism improves with age

User avatar
OFSO
Chief Pilot
Chief Pilot
Posts: 18711
Joined: Sat Aug 22, 2015 6:39 pm
Location: Teddington UK and Roses Catalunia
Gender:
Age: 80

Re: SCAMMERS !

#1009 Post by OFSO » Tue Nov 03, 2020 7:12 am

Had a "No Fault Car Crash" call yesterday, said "Yes" to first question and she, the caller, hung up. Wonder why.

Pontius Navigator
Chief Pilot
Chief Pilot
Posts: 14669
Joined: Fri Jul 07, 2017 8:17 am
Location: Gravity be the clue
Gender:
Age: 81

Re: SCAMMERS !

#1010 Post by Pontius Navigator » Tue Nov 03, 2020 9:32 am

Text from HMRC today, they owe me £220.67.
To claim I have to follow the link:

Www.HMRC.govuk......

Boac
Chief Pilot
Chief Pilot
Posts: 17255
Joined: Fri Aug 28, 2015 5:12 pm
Location: Here

Re: SCAMMERS !

#1011 Post by Boac » Tue Nov 03, 2020 7:12 pm

Anyone invested in bullion in the last 6 months? https://www.itpro.co.uk/security/357638 ... ils-stolen

User avatar
Woody
Chief Pilot
Chief Pilot
Posts: 10281
Joined: Tue Aug 25, 2015 6:33 pm
Location: Sir Kenny Dalglish Stand
Age: 59

Re: SCAMMERS !

#1012 Post by Woody » Thu Nov 05, 2020 7:14 pm

Could put this in a few threads X(
Dominic Chappell, the former owner of BHS, has been sentenced to six years in jail for tax evasion.
A Southwark Crown Court jury found him guilty of failing to pay tax of around £584,000 on £2.2m of income he received after buying the failed chain for £1.
The court heard the 53-year-old spent the money on two yachts, a Bentley and a holiday to the Bahamas.
When all else fails, read the instructions.

G-CPTN
Chief Pilot
Chief Pilot
Posts: 7643
Joined: Sun Aug 05, 2018 11:22 pm
Location: Tynedale
Gender:
Age: 79

Re: SCAMMERS !

#1013 Post by G-CPTN » Thu Nov 05, 2020 7:41 pm

Chappell has been a director of various failed companies, and has been made bankrupt three times and entered into an individual voluntary arrangement once.
He was involved in the Island Harbour Marina development on the Isle of Wight.
It was reported in 2015 that Chappell, with the backing of investors, became the 90% owner of Retail Acquisitions, the firm that acquired British Home Stores (BHS) from Sir Philip Green for £1.
It subsequently transpired that instead of injecting new capital into the cash-strapped company as agreed with Arcadia, Chappell extracted £1,789,250 within three months of acquiring control of BHS.
During the 13-month period he controlled BHS, Chappell by his own admission, extracted a total of £2,627,643 from BHS.
On 26 April 2016, it was reported that when it became likely that BHS would be going into receivership, Chappell had moved £1.5 million from the firm to a company owned by a friend who was also a fellow board member of Retail Acquisitions.

Pontius Navigator
Chief Pilot
Chief Pilot
Posts: 14669
Joined: Fri Jul 07, 2017 8:17 am
Location: Gravity be the clue
Gender:
Age: 81

Re: SCAMMERS !

#1014 Post by Pontius Navigator » Fri Nov 06, 2020 12:19 pm

G CPTN, there's a lot of it about.
Entrepreneur Dr Peter Dawe has set up the Wash Tidal Barrier Corporation to raise private capital to fund the scheme which could be completed as early as 2012 and cost as much as £3bn.
This from 2008. An 11 mile barrier in 4 years from the start of fund raising. At the time he was careful not to invite people on the ground.

Pontius Navigator
Chief Pilot
Chief Pilot
Posts: 14669
Joined: Fri Jul 07, 2017 8:17 am
Location: Gravity be the clue
Gender:
Age: 81

Re: SCAMMERS !

#1015 Post by Pontius Navigator » Sat Nov 07, 2020 11:27 am

Operah.com

What's with all the junk email with replies to Operah.com and variations thereof?

fareastdriver
Snr FO
Snr FO
Posts: 130
Joined: Sun Jul 22, 2018 1:41 pm
Location: United Kingdom

Re: SCAMMERS !

#1016 Post by fareastdriver » Sat Nov 07, 2020 12:16 pm

I read all these posts in amazement. Why aren't I getting a load of them? What am I doing? Why are they ignoring me? I must ask Google why my Gmail is cutting them off.

I feel cheated.

G-CPTN
Chief Pilot
Chief Pilot
Posts: 7643
Joined: Sun Aug 05, 2018 11:22 pm
Location: Tynedale
Gender:
Age: 79

Re: SCAMMERS !

#1017 Post by G-CPTN » Wed Nov 11, 2020 4:52 pm

Two calls yesterday and three today (same number) - they cut off as soon as I answered.

What do they learn from this?

PHXPhlyer
Chief Pilot
Chief Pilot
Posts: 8361
Joined: Sun Jun 17, 2018 2:56 pm
Location: PHX
Gender:
Age: 69

Re: SCAMMERS !

#1018 Post by PHXPhlyer » Wed Nov 11, 2020 4:56 pm

They learn that the number belongs to a real person.

PP

User avatar
OFSO
Chief Pilot
Chief Pilot
Posts: 18711
Joined: Sat Aug 22, 2015 6:39 pm
Location: Teddington UK and Roses Catalunia
Gender:
Age: 80

Re: SCAMMERS !

#1019 Post by OFSO » Wed Nov 11, 2020 5:12 pm

Mrs OFSO answered a call originating in UK (+44) today, the caller only spoke Chinese..... Assuming it was a scam...

User avatar
TheGreenGoblin
Chief Pilot
Chief Pilot
Posts: 17596
Joined: Thu Aug 08, 2019 11:02 pm
Location: With the Water People near Trappist-1

Re: SCAMMERS !

#1020 Post by TheGreenGoblin » Wed Nov 11, 2020 5:14 pm

OFSO wrote:
Wed Nov 11, 2020 5:12 pm
Mrs OFSO answered a call originating in UK (+44) today, the caller only spoke Chinese..... Assuming it was a scam...
Or Huawei's London office! ;)))
Though you remain
Convinced
"To be alive
You must have somewhere
To go
Your destination remains
Elusive."

Post Reply