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+441372463040
SCAM Woman with foreign accent called from noisy call centre/scam centre claiming to be from the FCA and insisting I have Bitcoin in an account I supposedly was gifted when registering an account with a cryptocurrency trading platform. I forget the name but I do know I've never traded crypto or registered on such sites. Put the phone down on her and she hasn't called back. Besides, if this were FCA I'd receive an official email or correspondence and certainly not from a Mobile phone number.
SCAM
How do these people get my number l block and similar one appears
Safe number
Probably a scam. Recorded message talked of transaction on my account (what account?) being halted as it was an unusual transaction, and to press 1 to call back.
Bank/Lonas
This is a scam. Told I owed money ($4000) form a credit card I had from 2010 to 2016. Would not give me proof of the debt. I never had a credit card during that time period. Said they are going to try to take $8400 from my bank account by serving papers to the county clerk that is in my county. I spoke to a couple of attorneys which said it sounds like a scam. The debt is past the statute of limitations in my state which is 4 years. Her name is "Tracy", the number she called me from is (980) 3
Invalid number when you call back.
Heathfield Dental Clinic Croydon.
Silent call hung up when I answered.
Silent call
SPAM
Kia Motors / Kia Business Centre - unwanted telesales, calling uninvited several times each year
Hello, are you having trust issues with your spouse for a work partner and you would want to hack their devices and keep track of their conversation? Look no further because with (Franciscohack@qualityservice.com) your problem is solved They also offer the following services -increase credit card limit -upgrading school results -recovering of lost emails and email password -Recovery of lost BTC, Wallet and password etc. I assure you they give the best services just trust the process. Contact them (F
Automated call supposed to be about my Amazon prime account which has already been renewed for the year
Claimed to be from EE phone supplier. Not true. definate scammer.
Had several calls over the last few months asking us when the new Lidl store is opening up There is a new Lidl being built in the field across from our shop The caller claims it to be a general enquiry but presses for details about the Lidl store
647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-
this is a scam will try to get you to reset your bank password, DO NOT DO IT.
02031293047 called 13 Mar 23 at 15:06hrs. Asked for me by name, told me as I was over xx years old I qualified for an emergency call button. Politely declined the offer.