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SCAM
SCAM SCAM SCAM SCAM SCAM SCAM!! Scam pretending to be from HMRC with a warrent out for my arrest for tax evasion.
I have had my own story of crypto scams due to referrals from some site, I lost a lot of money and i was still told to send more money to unlock my account because my balance was non-spendable or something else. Sadly i couldn’t count on the police so i reached out to a company that helped. ROOTKITS RECOVERY FIRM [ R O O T K I T S 7 @ G M A I L . C O M ] and luckily for me, I was able to get my money back. They showed me how every bitcoin transaction is traceable. Your crypto first goes to the scam wallet,
SCAM NHS Covid close contact scam Phishing
I have no idea who could be from this number as I have had two calls from somewhere in France last week as well and I don't know anyone there either as I'm an OAP I can only assume that this is some kind of scam .I find it very worrying and am worried how they came across my number
SCAM
SCAM Same old insurance refund scam
02030973793 phoned 28/7/2022. Claimed that money from bank account had been removed and we were due a refund. Identity of caller was garbled but they did name me. Closed call. Treating as dangerous.
SPAM
Courier
SCAM - sent message pretending to be AMEX with a passcode for a purchase and to call a number if I hadn't made the purchase (which I hadn't). Called American express on their actual number - The message was not from them. It is a phishing text.Fraud
SPAM Posing as Financial fraud squad of sorts, they'll mention trading either stock or crypto
Fraud
SPAM
Fraud
SCAM
Castle Roofing Consultants Ltd
Fraud
SCAM - the call looked like a normal mobile number. A pre-recorded message talks of a fraud against HMRC and an arrest warrant being issued - press button 1 or 2 Etc. I hung up - a complete scam, either attempting to get a premium rate return call or personal information.
Another pretend "Microsoft Technical Department" call. An obvious scammer and the phone number spoofed. The call seemed to come from a call centre with Asiatic voices.