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Fraud calling from "blockchain" claiming i have 7000€
SALFORD
SCAM / SPAM cold call to mobile, no message left on voicemail so presume scam or chasing fictitious accident claims. Number now blocked
0116 271 2589 investigation shows number comes up as pamela burton turner rise odaby leicester le25sh ( house number with held ) phone rings no one there when i pick up cold call
London
Survey call.
mars secure transport and recruitment ltd radlett hertfordshire
SCAM record ed message saying HMRC are raising a legal case against me.
theclothingmarketplace dewsbury wyk
SCAM
A payment was attempted from NEW DEVICE. If this was NOT you, please visit hsbc.validate-transfer-approval.com. We have no account with HSBC.
astralgold ltd south croydon surrey
Recorded voice telling me a criminal case had been taken out against me on account of fraud and my criminal activity.... press 1 to find out more about the case - needless to say I didn't!
unknown number and person
Just rang my mobile, could hear voices in the background when I answered but they hung up without saying anything.
none london london
647-354-2063 fraudsters , major scammer on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitler
Liverpool accent, calling about an 'accident I had been in'...When I said I hadn't been in an accident, they instantly hung up the phone...
nusaiba dalvi london london
Fraud