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Fraud and Bitcoin scam. They present very nice case that you are owed money back from the Market Cube and trick you into paying money into Binance.com account under your name. Then they transfer money to another bitcoin account that they say is yours and actually has nothing to do with you. They convince transfers need to be done to confirm your identity and so that they can pay you money back without suspicion of money laundering. Absolute scam.
hudson wealth management ltd nottingham n a
stuart macpherson's inverness
Spam
Bank/Lonas
I m in West Yorkshire and this is one of the increasing landline robo calls, originating from the south of England, I ve been receiving in November 2020. Where it ring...
Automated call
Royal mail fee to pay? nI don t think so
Silent call. Work shifts and was woken from sleep by this number ,when it called my tablet which has a SIM I only use for data! Not happy since other devices go to answer machine and tablet data SIM cant be a public number, so they just call random numbers
julian measey silverstone northamptonshire
i call back they straight away know my name n asking did i had any car damage past 3 years. Voice very difficult to understand
Positive number
London
nick mertens london london
Spam
they called me saying that they are a debt advisor and they started to put all kinds of personal questions, and when you asked them where they have the phone number from, they just hung in my face!!!! what a poor service and extremely bothering!!!!
Missed call don't recognise
Brighton
SCAM / SPAM text message claiming to be from EE stating the recent bill is unpaid and click a link to update and avoid fee's and fines. EE confirm this number is a scam
Fraud Call regarding hmrc