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SPAM
SCAM
Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.
Called me today. Didn’t answer it. They left no message.
Fraud
Scam call from Amazon.
SCAM
Missed the call but partial voicemail threatened legal action? For what ! Believe it to be a scam!
This call referred to an Amazon Card (which I don't have) and an international money transfer of £300. None of which is relevant. Sounds threatening. Have had this before but on a different number.
Supposedly a recruiter from VBeyond Corporation but I haven't applied or shared my details with them
A PHANTOM CALLER WHO IS SILENT. ON YOUR BIKE
SCAM
To hack any website, email, mobile phone (call, text message, Whatsapp, viber), social network (fbk, twitter, Instagram) change your grades, find your target password (friends, wife, husband, boss, girl, boy friends) to know if they are cheating or not…Contact this ethical Hacker via Email: Samsmithcyberhost@gmail.com Text or WhatsApp on: +1 (951)821-5198 qw
Information
TAXES / HMRC Automated call TAXES / HMRC Automated call SCAM
Asked for me, laughed and hung up. So strange.
SCAM
Fraud scam asking people to go to the bank and take money out of their account
Insulation
SPAM