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smart step financial services hayes
ΕΙΜΑΙ ΚΙ' ΕΓΩ ΘΥΜΑ ΑΥΤΩΝ ΤΩΝ ΑΠΑΤΕΩΝΩΝ ,ΕΧΑΣΑ 2.000 ΕΥΡΩ . ΜΕ ΜΕΓΑΛΗ ΠΕΙΘΩ ΚΑΙ ΜΕΓΑΛΑ ΛΟΓΙΑ ΓΙΑ ΠΟΛΛΑ ΚΕΡΔΗ. ΚΑΤΕΘΕΤΑ ΣΕ ΜΙΑ ΕΤΑΙΡΙΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ "STOCKLUX", ΑΡΓΟΤΕΡΑ ΜΕ ΜΕΤΕΦΕΡΑΝ ΣΕ ΑΛΛΗ ΕΤΑΙΡΙΑ "STOCKCORE. ΕΙΧΑ ΚΩΔΙΚΟ, ΕΒΛΕΠΑ ΟΤΙ ΤΑ ΚΕΡΔΗ ΑΝΕΒΑΙΝΑΝ. ΞΕΚΙΝΗΣΑ ΣΤΙΣ 11/11/20 ΚΑΙ Ο ΛΟΓΑΡΙΑΣΜΟΣ ΜΟΥ ΣΗΜΕΡΑ 2/3/21 ΦΑΙΝΕΤΑΙ ΝΑ ΕΙΝΑΙ ΕΥΡΩ 5.877. ΟΤΑΝ ΖΗΤΗΣΑ ΝΑ ΠΑΡΩ ΠΙΣΩ ΕΣΤΩ ΤΙΣ 2.000 ΠΟΥ ΕΒΑΛΑ,ΖΗΤΗΣΑΝ ΝΑ ΑΝΟΙΞΩ ΕΝΑ PORTOFOLIO ΚΑΙ ΝΑ ΚΑΤΑΘΕΣΩ ΑΛΛΑ 280 ΕΥΡΩ ΓΙΑ ΝΑ ΜΟΥ ΕΠ
1324303343
LONDON
Buntingford
Fraudster, said he was from Talk Talk - just trying to access bank account details. Avoid at all costs.
This is a Scam caller suggesting they are BT about your line i have confirmed with BT this is a SCAMMERS number
Just had a call from this number stating I am being investigated for ‘tax fraud’ and to press 1 (to possibly drain the life out of my contract bill) obviously a scam and the voice was automated sounded like a robot.
Call center - carphone warehouse - 3rd call in 2 days with slightly different number each time so if you block the 1st they're using a different one - always start 0203 991
Hung up as soon as I answered, suspect scammer testing if mobile number is in use or worse...
jemina karjalainen london england
The overall rating for phone number 02030516631 is Dangerous
WAS TEXTED THIS NUMBER IN THE EARLY HOURS THE TEXT READ THIS IS YOUR TINDER CODE DO NOT SHARE
LEICESTER
"We are calling you to tell you about the Financial Conduct Authority ruling on premium bank accounts...." Despite the UK number the woman admitted she was in the Phi...
this number calls 5/6 times a day, every day. I do not answer.
Appears there may be a scam re holidays from this number
maidstone
My mobile number is known onto to a very small number of people. So I don't know why this number phoned it. I did not answer. No message left. This is the third or fourth ...
SCAM / SPAM