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Online trading scammers Invexeo
inxpress ltd rochdale lancashire
London
customworks boness west lothian
voice mesage scam
Noticed that as my 3yrs claim time is soon up (Aug 2013) the calls have increased Each day a different number or repeat numbers missed calls displays on mobile Today this number appeared:01257541034 Disgrace that these callers know your name, DOB, day of accident, your phone number etc etc Happy gave Pay&Go phone to car insurance and leave that phone on silent at home Use my other phones when at home and going out
Courier
Spam
Faygate
firm representing bitcoins, apparently I have 2.3 Bit coins from 10 yrs ago worth about 40-60K EUROS, Never bought bit coins, however there are processes to get my money back in...
SCAM / SPAM Sends a fake text notification telling you that you need to click a link to avoid your PayPal account being suspended. Scum.
Unallocated number so definitely a scammer. NEVER call unknown numbers back. If you do so, you may be calling a Premium Rate or International number which will incur a very l...
Scam from Greater Manchester. Do not click on the link provided.
Called today, obvious fishing expedition. I cut off call.
Scam call saying I was going to be arrested because my national insurance number had been used for illegal activity..
Recorded call from "National Insurance Fraud Office" saying my NI number had been compromised Asked me to type 1 to avoid "Legal Action" and to be directed to someone I put phone down
Text came in, saying it was Nat west on a mobile number. Yeah right, I’m not dumb. To not answer this text it’s a scam
Told me they were from BT telecommunications and it was about a competition I had entered to win an iPhone 7. Totally bogus...
Fraud - pretending to be a National Insurance fraud investigator.
This number belongs to a company called iTrader