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SCAM running a fake exchange, take all your money.
SPAM
Pretending to be from Rosendale's Bailiff, trying to get me to transfer money, or will send some one round, abusive and rude, totally a scam... Feels sorry for the people they will con. Insha Allah they will get there just deserves in this world if they are lucky, if not in the next world.
SCAM
Fraud
SPAM
BUtch Bangla Bank. Limitd. Rampura. Branch. BASHIR AHAMMED. 178.101.148194. Pon 01747900313
This number has been used by a scam artist claiming to be selling puppies - the names given have been Corey Logan, or Kirev Caulfield
SCAM
Bank scam. Automated Called telling me I had 3 attempted transactions from my bank for large amounts. Asked me to press button for more info. The only button I pressed was the block number button.
Silent call
I have received a possible fraudulent ctsi letter from Oscar Reed with this number and believe it’s not real Not ctsi Chartered Trading Standards Institute
Received a payment request email from Paypal for £650 with message stating "Fraudulent activity found, amount £649.99 GBP has been debited from your account for a purchase of DECATHLON GIFT CARDS, if it's not you reach us immediately @ +44-800-368-9784". As this email was directly from PayPal, i checked my account and the request for payment was actually true, however the message on the request is false and the number is fake. This number is NOT Paypal and is a scam.
Private number
SCAM Dating scan. Will try to get money out of you.
SCAM
Don’t get deceived by some fake testimonies, speedily contact the real deal fund retrieval agency who is certified, tested and trusted. They are professional in rendering fund/asset recovery services and they bear their client’s satisfaction at heart. This is no other but RECOVERYBUREAU at consultant. COM, this team were able to recover my funds about $125,000 from a fraudulent Chinese trading platform using blockchain tracing software. They are the best out here and I promised them to make positive reviews
Safe number
called yesterday claiming to be from Mumble Mumble phones Mumble. Would not clarify who he was calling from all Mumbles. then tried very hard to sell a phone contract all he needed were my details. Eh No..... Had to be rude to get him to sut up.
Call from 02034589975 the call is originating in an Indian call centre and the caller asks for name, DOB and address before telling me they've located my Vodafone account (which doesn't exist and my details were entirely fictional). The call is a scam designed to illicit bank details for a new phone contract. I would urge everyone to block this number and not give them any info at all.