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I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.
647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-
Private number
Fraud SCAM Paid number
Nobody spoke on the other side. That was spooky.
Fraud
Called and hung up immediately
Search Life Insurance
Fraud
SCAM
Texted me with a strange link to follow… stated that the visited my place but no one answered… too many calls recently… stopped really be bothered, I send them straight into an erotic voyage….
do not answer or act on instructions fraud
Spam - robocall saying hmrc sent a letter that was returned and now taking legal action.
ផ្ញើសារតាម0715529939
SPAM I don’t know any one there.
SCAM They're posing as EVRI, a delivery company. The text message I received asked me to "pay a delivery fee" or my parcel will be returned. In the text message they use a shortened URL link, which is a common tactic for scammers. They can redirect your data by using this shortened link, and gain access to your data such as your IP address. Do NOT open the link, block the number, and report it to any sites like this one. Use a VPN for extra security, it will mask your IP and encr
Another indian scam call
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SCAM
Silent caller, very likely Scam bag!