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SCAM
SCAM
Fraud SCAM Fraud
Fraud
00918045708684 called 30 May 23 at 10:38hours. Female voice advised that my "visa account had been debited £1xxxx from a gambling ??? in California, press 1 to talk to our ???. or 2 to authorise payment ", hung on for a short while to hear if anything followed..... nothing so hung up.
Claims to be BT openreach technical department. couldn't confirm account holder name. wanted me to use laptop or computer to check speeds. Told him I had done that already this morning and was quite happy with it but he was insisting I tried it on my computer or laptop. I was apparently overpaying for the speed i was getting and should be refunded.?!?!? hung up at that point, I couldn't be bothered listening anymore.
Said they were BT and computer privacy was at fault and could we log on and check it. SCAMMERS. Please be aware
SCAM tries to scam women for money using intimidation techniques and bullying.
SCAM
Credit card scam
Called at 1630 phone listed as potential scam didnt answer
SCAM
Invested 215k USD worth of bitcoin with a Binary trading company. after some few months of our partnership my total earnings from my invested capital was able to grow to 840k USD within a couple of weeks. But I didn't realize I was dealing with a scam company, i can view that i have all my funds in there but not able to process a withdrawal to my wallet or to my bank account, i tried to reaching out to the customer support desk but they stopped replying after requesting for fees for withdrawal to be process
IT'S A DANGEROUS SCAM! A computer is dialling numbers in sequence to sniff out voice lines. If you speak then the line is detected as 'an active voice line' and logged as such, a scammer will then be calling you later, and usually using a different number! If you don't recognize the number calling DON'T SPEAK, JUST LISTEN! If you don't hear a voice and then the line goes dead then congratulations - you've just successfully escaped being scammed! THESE CALLS ARE HARASSING AND ALWAYS POTENTIALLY DANGEROUS!
Telemarketing
Called about 1450 on 14 Mar. Not answered. Suspect a cold caller.
Dialled this number - 01223 932260 - automated voice said number not recognised.
No one spoke didn't hear anything, no one answered when I said hello
Call from lady with Indian accent saying she was from Microsoft and that my name was being used by hackers and that she wanted to verify my licence number.
Text Message out of the blue saying this is my new number, but had no idea who it was