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AMAZON
Ambulance-chasers/insurance scam: Claimed to be from a company called Expedite. The woman said that I had been involved in an accident - totally untrue!! I told them to remov...
SCAM
This is the Lexatrade Internet Number - Scam Broker. He encourages clients to cooperate, provides personal analysts whose main task is to gain the client's trust, and then reset clients' accounts and take their deposits. They have an IFMRRC license - which is not worth much, and certainly does not protect the client's interests. Lexatrade is not authorized to conduct brokerage activities in European countries. They are blacklisted by KNF and CNMV.
domarex eastbourne east sussex
just received this after finally answering 01775 number that was silent
SPAM
Courier / Post office. Text message received: Post Office: Your parcel has been redirected to your local Post Office branch due to an unpaid shipping fee. To reschedule a delivery please visit: https://reshipment-parcel.net
Nottingham
Bae Colwyn
mark young wymondham norfolk
Fraud
London
michael hantman new malden surrey
SCAM
Fraud
Rings and hangs up when answered
Kettering
BLACKBURN
Firstly, Thank you James for posting here - did you have any success? Alas I found it too late ... I made payment to these people too, for advertising in an upcoming event brochure of almost ?230, (I stupidly paid twice, as they rang back the next day and said the payment hadn t gone through, I did actually check with my bank, and there was nothing showing as having gone through the day before, but it did appear within a few days]. I ve been in touch with Action Fraud as well as my Bank. These scammer