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Telemarketing
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.
Fraud claimed to be calling from BT about my broadband!!
N
hassani abi northolt northolt
Company called Golden Charter trying to find out if I have got a funeral plan!
+998975510705
temitope solanke aberdeen aberdeenshire
London
Hi everyone, please beware of that loan shark fraudsters! "They do not give you a loan themselves they are actually a loan finding service for which you will pay a large fee. The APR?s are all well above normal lending rates and the loan company they find for you will impose all sorts of terms and conditions for any loan they provide." "Don?t say anything, call nobody and never respond to their texts!" For further information please check the comment of the author of this quotes under this link
angelo bavoso london greater london
Contact us immediately
LONDON
Spam
Magherafelt
steve turnbull south humberside
I was called by this number a week ago and they told me that I had a refund of ?2000 due. I told them that if this was the case to send me an e-mail as I was on site at the time. This e-mail never arrived, I then had another call, I explained I was at work and that I had already spoken to someone and they had not e-mailed me when I had asked them to. The person on the line then hung up on me!!!
My phone showed me that is a fraud potential call, so I didn't answer it. Blocked it!
Didn't answer this call as don't recognise number.
Courier