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Fraud and Bitcoin scam. They present very nice case that you are owed money back from the Market Cube and trick you into paying money into Binance.com account under your name. Then they transfer money to another bitcoin account that they say is yours and actually has nothing to do with you. They convince transfers need to be done to confirm your identity and so that they can pay you money back without suspicion of money laundering. Absolute scam.
0044164808428
Called constantly about an 'accident' I had months ago. Managed to block them for a while and then it started again. Surely someone must be able to deal with these peo...
grid networks dudley
Aberlour
London
Swadlincote
No one was there but I have reported it elsewhere and it has been called fangeroud
Anbulance chashers called RTA Legal.
kokoro1st twickenham n a
SCAM, Indian call centre, caller claimed to be from Carphone Warehouse & was offering a deal to upgrade my phone, asked my current phone info. I mentioned that Carphone Warehouse went into administration a year ago & no longer existed at which point the caller became extremely angry, yelling 'HOW COULD YOU KNOW? HOW COULD YOU KNOW?' at which point I laughed & hung up.
farndale
capotime huddersfield west yorkshire
This is NOT a Preston code. They are scammers, offering free services for building work etc. TPS cannot do anything about these calls.
London
juliet williams newton abbot
first trading solutions ltd glasgow
Silent call
Customer Survey ringing until YOU DO THE SURVEY. I am registering with TPS today!
Was told it was about advertising when I said what do you want used bad language