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+441202432277
SCAM
Potential scam for bank / credit card transactions
It was a text message saying I had a package that couldn’t be delivered ( I don’t) and directed me to a royal mail website So probably spam
Everyone should beware that there are many fake Crypto mining/clouding platform out there, I have been a victim of this circumstance but now a very good blockchain consultant and I know much better in this field. Their whole plan was so smooth i could not doubt it. Bitcoin is actually a great investment option but one thing I discovered over time is that it is not that possible to mine bitcoin so don’t be deceived by the ones who claim that they’d mine Cryptocurrency as that will be a setup trap for you. I
Automated call saying someone is spending £900 on my visa/ debit card if it not me press 1 before I pressed 1 it cut off
Scam visa call, asking for a call back.
SCAM FRAUD Scammer claiming to be from Starling. He will try to get you to approve a high value transaction, he tried £751. I used him to check if my info actually was leaked and then I rejected the transaction and cancelled my card lol. Pretty funny call, although dangerous to those who aren’t very IT literate. I hope the lad is able to find a job soon so he can stop the scams, assuming he actually wants to stop…
SCAM wants to upgrade nuisance calls
SCAM
It is a scam. They call you as people from HMRC and ask for payment details. BEWARE
Claimed to be from Lloyds fraud protection giving home location and claiming card was used at another location. Quickly realised it was a scam call and went to quickly hang up, the caller made a very strange noise beforehand lol.
SCAM - pretending to be one of my children
Call center for IQVIA
I don't recognise this number, so I didn't answer it. When I checked it, I found that is in "Real Time Activity Tracker" system, so the calls from this number are dangerous ( spam, fraud, etc). Pay attention!!
Fraud
asking about Bitcoin wallets
This number has called me twice today telling me there has been unusual activity on my bank card £300 from Amazon and a further payment of £1500 elsewhere This must be a scam number as checking with the bank there has been no activity and no pending activity i did not ring the numbers the caller advised me to
AMAZON
Loan scam verified by bank
GHOST CHAMPION HACKING SERVICES was able to recover everything that i have lost to the hands of scammers after hacking into their server they recover more that the amount i invested . You can contact them too if you've had a similar encounter in the past. EMAIL ( ghostchampionwizard@gmail.com ) WhatsApp at+1(202)495 0665 and TELEGRAM ID:https://t.me/WizardGhosthacker