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Lady claimed that unknown to myself I have a bitcoin account open in my name with 4.5 bitcoin in it. All I needed to do was prove my identity and she would kindly sort out how I could activate the account and claim my money. It had apparently been opened accidentally when I had clicked on an advertising link. Isn't that just too good to be true?
spam message, with a link to pay 2.99 for a delivery
This number is safe and belongs to Huron Dental Centre
Private number
Scam scam scam, will steal your detail!
Fraud SPAM SCAM. This mobile number was part of a group that reached out to me via WhatApps trying to offer loans.
Wanted to know if we wanted protection in the event of high care home costs
Spam
SCAM!!! Received a call from this number and I was advised a debit had been made on my VISA card for £900 Asked female her name, (illegible) Owen. Asked her for her office address to verify her legitimacy as I was online at the time. Gave me address for BT HQ in London. Started telling me quite abruptly to check it, hurry up, go check it and so forth and then went into a barrage of offensive swearing and abuse from her. She then terminated the call.
Three calls today - no message left on answerphone
SCAM claim to be from the National Lottery asking for bank details
SPAM SCAM Said it was UPS and wanted money to pay custom fee. Been reported to 7726
Fraud
TAXES / HMRC
This number has rang me several times I think this the London company that called with man asking are you home owner or rental. Then he asked if flat had any dampness or other problems. There trying to get you to let them report the damage then you would get into trouble with council. They would be threatened with legal action. Next trick is no win no fee. Costing you around £400 if they don't win. They only take cases where they are over 80% chance of win . Scam to get your address and bank .
Is this johan.
SPAM
Fraud , says internet compromised asks you to download software
Fraud Dodgy car dealer steal your money beware Cops are investigating