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SCAM Supposedly Santander but not.
Fraud
SCAM
I invested a total of $515k on a binary option platform after several weeks i tried to make some withdrawals to my bank but the withdrawal wasn't successful, i quickly contact the platform costumer care via email and phone number but didn't get a response from them that was when everything started looking weird. Some weeks later I got a mail from them requesting that i should invest more money if I want to withdraw my money which i rejected, and I never heard from them again that was when I knew I’m about b
Services
441615244794 another number for my blacklist
This number is ringing my BT landline every day at different times of the day claiming to be from the BT technical department. The caller says they have been monitoring my broadband connection for several weeks and have detected a number of unauthorised users using my IP address. To correct this they want me to open my computer and accept new settings that they are about to give me. At this point I hang up assuming this is a scam and will give access to my PC and everything that is stored on it.
spamcaller
Fraud pretending to be BT, saying something wrong with Internet
Fraud - Indian calling from card company...NOT!!
He's Pakistani about 5'11 Slim brown eyes black hair he comes for a sex service then steals all your money. Please report him to West Midlands Police
***SCAMMER ALERT*** THIS IS A FRAUD COMPANY SELLING CHEAP AND EXPIRED SUPPLIMENTS TO OLD PEOPLE, MY GRANDMOTHER WHO IS SUFFERING FROM DEMENTIA SHE WAS FORCED TO GIVE HER CARD OVER THE PHONE BY SOME GUY CALLED MALCOM SOLD PRODUCT THIS CHEAP SUPPLIMENT I.E HAPPY FLEX. SHE GOT REACTIONS WITH THIS CHEAP SUPPLIMENT SOLD TO HER IN 10X PRICE. COMPANY NAME REGISTERED AS PER COMPANY HOUSE IS PHOENIXX WORLDWIDE LTD Company number 13652987 DIRECTOR :- MELWYN FERNANDES(PORTUGUESE NATIONALITY)
Pretending to be my gas supplier (I don't have gas) demanding numbers and getting really rude. Then bombarded with calls from loads of alternative numbers
SCAM
Trying to get financial information from you for scam, story changes which number calling,other numbers: 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776 02030977864 +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766,
Came up as a SPAMcall on my phone.
02035830301 is A SCAM number. The message left was "We are investigating your financial......" and then cut off. These scum should be traced and dealt with severely by the law.
Missed call I just got to the phone in time for it to stop ringing. Not a recognised number, not in my contacts list, not from anywhere that I know anyone. I therefore conclude someone was trying to scam me.
Fraud
Suspected Fraud