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advantage mortgage store wrexham act auxilliary financial intermediation
Sunderland
Fraud
This is the Lexatrade Internet Number - Scam Broker. He encourages clients to cooperate, provides personal analysts whose main task is to gain the client's trust, and then reset clients' accounts and take their deposits. They have an IFMRRC license - which is not worth much, and does not protect the client's interests. Lexatrade is not authorized to conduct brokerage activities in European countries. They are blacklisted by the KNF and CNMV.
Sales scam
put down as soon as I answer
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This number has called me 4 times in the past week! I was called at 5am on a Saturday morning! The conversation is always the same: Caller: good morning sir, are you Mr XXXX? Me: Who are you? C: I need to know if you are Mr XXXX. M:I m not confirming any details with you until you tell me who you are. (repeat this multiple times)
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no message
Caller offered £30 towards shopping bills????
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