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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?
SCAM
Fraud This guy rang me pretending to be my Santander Bank. He said there seems to be some fraudulant activity on my account and I should move all my money into the main account and then he would change all my account numbers and sort codes He sent messages from 08000 123 123 and he confirmed Santander will always use this number as it uses the 123 from their 123 account. Remember: Your bank will never ask you to move money!
Called asking me to join and said there would be a free session in the new jacuzzi bath that they have just had installed
Scam Call with automated message saying calling from bank security about two transactions to Amazon and an international money transfer service. Several calls have been received from different numbers each time with the same message.
Silent call
Could not connect number not available
Silent call
Fraud
Silent call then hung up on me.
SCAM
Automated threatening criminal proceedings for tax evasion! Press one to avoid charges. Scam. Scam. Scam
very helpful
This is the Cheshire coroner’s office.
The most helpful Energy Consultant I have ever dealt with. crystal clear explanation no jargon and the cheapest price I had received even from the suppliers directly.**** Thank you so much
SCAM
SCAM
Friendly number
SCAM
Call about crypto wallets, I have crypto but they dont know where, strange