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Fraud calling from "blockchain" claiming i have 7000€
11 Nov 2021 - Chris/Tom/Craig/Simon = Stuart David Wright. this number is registered at the address 21a plymouth road, barnt green, birmingham, b45 8jf under the name Stuart Wright at least we know where this scammer lives! no wonder it's a nice big house he lives in he keeps scamming people!Reply
Call center
London
PETERBOROUGH
Hey low life Daniel be warned unless u want your name dragged out into public take account as to what you are engaged into while involving yourself with Cynthia Marie Aguilar
Scammer
SCAM - National Insurance - Press 1 at end of automated message
Fraud Stating tax evasion and criminal proceeding against me
Positive number
SCAM. Something about a criminal case being registered I my name don't, automated voice with an American accent don't bother picking up
SPAM
Who s this? keep getting txt messages telling to call this number. quite annyoing.
Three phone calls from this number to my Virgin Media landline starting at 5.40 am to 5.55 am. t is not a text service number. There was no message. Just the zap noise coming out of my answer machine and waking everyone up on all three calls. It is now blocked.
Caller pretended to be performing a health survey. Really trying to promote Souza Healthcare products. See https://www.aspokesmansaid.com/search?query=souza for other examples. They are in Belfast - address on their web site.
Called about an accident within last 2.5 yrs that I had 'supposedly' had and told me it wasn't my fault. She then asked if that was correct and I said well, it m...
Scam
crafty
Courier / Post office
Re genuine appointment