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Fraud SCAM SPAM
Slavic Fraudster money laundering person operating in London
Fraud SCAM
SPAM Claimed to be my area energy advisor calling from Energy Hub. Very sophisticated robot caller trying to sell home insulation. Violated my TPS preferences.
Said he was from House & Home. Called me yesterday too but from a different area code. Hung up
Claims to provide investment services
Smart meter installation when I said no I was told I am missing out on 5 better deals only given to smart meter customers I told him I would research first He said he would ring back in a week Since then 2 more calls have come in today
Fraud American accent, pre-recorded message saying it was HMRC and there was a problem with my tax record. Told me that in order to avoid jail I needed to sort this out immediately and had to press 1 to be put through to an advisor. Potentially very threatening for anyone who didn’t recognise it as a scam. Google search reveals that if I had pressed 1 my call might have been rerouted to a different country and I could have faced hefty phone charges.
SCAM
This was a Scam Amazon call telling me that £95 was being deducted from my account. I confronted the caller who immediately terminated the call.
Scam
SCAM
Sales call
SCAM
Automated call
Warning, sending phishing sms
Liverpool digital marketing agency
Liekly scam. Claimed to be from Nationwide and wanted details about account. Nationwide denied the call came from them.
Bankkártya lehúzó
Hello everyone my name is Tina Karm I took out the time to write just to show gratitude to the awesome service I got at VALOR HACK. I lost $660k to scammers over a bitcoin investment scam ,I thought my life has ended until I contacted valorhaq @ g mail C o m . I can’t keep this GOOD service to myself They Traced and recovered all I invested and it’s amazing to know they are still good people out there .