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SCAM
On 6th March Monday morning, I got an email from a company called Coinvic about cryptocurrency investment plans. The email also contained a website link and three phone numbers which I was to contact in case I was interested. I reached out to an agent called Marcus Gilliani who explained further how Ethereum will soon blow up. He also guided me on how to navigate my platform which included how to deposit and withdraw. I’d previously heard numerous stories of how people gained millions in this market and so
Fraud
Very annoying scam caller
This is a fake number used by scammers to try to get personal information about you. They sound very official and scary, suggesting legal action against you. I inadvertently provided them with my name, National Insurance number and name of bank before I realised that it was a phishing attempt. The caller spoke with a slightly American accent. I tried to call the number back, but it's invalid.
this is a numeric anagram used for various nefarious activities
I received a call from this number it was a recording from Amazon saying my account had not been paid. I DO NOT HAVE AN AMAZON ACCOUNT. I put the phone down and blocked the call.
SPAM
Called us at 5 am????? Who are they
+447803882455 Unknown number. Manchester location. I have no contacts there. I don't answer numbers I don't know, certainly not from a mobile!
SCAM They pretend to rent apartments through booking.com, after you send them prepayement they cancel your booking and erase the posting.
Amazon scam!!!!
Suspicious, pretended to be a bank fraud department. Automatic message with interaction required.
SCAM Pretended to be O2, quoted the end of my own phone number they just called me on as 'proof' ???? Asked me if I had another number and something about a code, very hard to understand. As with other scam calls they don't speak until you say 'hello?'
SPAM
Sales call Friendly number Escort from Liverpool using this
Call center, insurance company. Knew my name
They stole my money with lies of crypto investment it was unbelievable, wouldn't even be here alerting others if Geminihacks -.- com didn't recover my funds for me.
SCAM
scammer stating they are from Barclays bank fraud team and requested money be drawn out and sent to an address to catch the fraudsters they are investigating.