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SPAM - FoneHouse
SCAM
SCAM DPD text scam message
SCAM Avoid
The team of hackers at ‘REFUND POLICY’ has really been of great help ever since I lost over 182k US to a bitcoin scam website, I was devastated by the outcome of my whole investment journey with them. I had worked with REFUND POLICY team for over a week, tracking down the funds I sent to them since they’ve moved the funds from one exchange to another to avoid any trace, but I’m glad that we finally got them at the end. Finally I got back a total of $160k out of $182k which was my main profits that was h
Automated voice says this is a bank alert, there have been two charges on your card , it then gives the details of the ‘transactions’ one supposedly for £200+ on Amazon, the other a bank transfer for over £1000. Then asked to press one or two depending on whether you have made these payments or not.
+441313395984
They helped me a lot in growing my business digitally through their digital services.
SPAM
dangerous. economic fraud.
SPAM Would not state where they are from or who they are until you confirmed your details when I refused to confirm any details they company policy and hung up. Definitely a call center from background noise and when you call back the number goes straight back to that operater without company name total scam
Left a voice male in Chinese.
Had 2 calls from this number whilst out yesterday , within 1 minute of each other - So rather suspicious, and multiple-times calling is something that call centres have been known to do (when they shouldn't even be calling me as ex-Directory and TPS-registered). So likely to be a Scanmmer / may well also be spoofing the number.
SCAM / SPAM
Call originated from Aberdeen but is from overseas, bad accent, told to pizz off and remove my number from database.
Insurance Motoreasy - extended car warranty products
Seemingly scam caller pretending to be from Virgin Media.
Fraud
I answered phone but I didn't say anything and the call terminated.
SPAM caller did not leave a message.