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+442082582314
London
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.
Liverpool
SUNDERLAND
Sent a message saying that money was withdrawn.
No message left !
Fraud
Same thing foreign accent from talk talk dept. Rude person when we told them we were not interested
Phishing call alerting me to my national insurance number being linked to money laundering. DONT REPLY OR GIVE INFORMATION.
ناشناس
Missed call
SCAM Pretending to be the HMRC letting me I am being investigated for tax fraud.
Barry
Bernstones Jewellers Hatton Garden
swansea
SCAM
This number has a pre-recorded message which says that my National Insurance number has been compromised and has been involved in fraudulent usage. Failure to call this number back will result in me being jailed. Total scam as I would know if my N.I. number was being used as I work with HMRC. IDIOTS!!
The company is TNS a survey company who do not take your number off their calling list when asked. Anybody know a directors home telephone number,so we can call them back at inconvenient times
Private number
Silent call - second one in a day from NI.