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SPAM
SPAM
Scammer pretending to be from "Visa Fraud Department".
Fraud
Positive number
I'm a victim of a binary options scam through MT5. When I tried to withdraw my profits, they froze my account and accused me of money laundering. They requested additional funds to unfreeze my account. I lost $2.1 million worth of bitcoins, I was devastated. . I sought help using all means but none were able to recover my lost fund. I then heard about LORD HACKER ULTIMATE who had recovered a huge amount of funds from notorious scammers, so I decided to give them a try, immediately they created a hacking cod
Fraud SPAM SCAM Call center
Same as above Called and asked for our managing director advised he was on annual leave and persisted for a mobile number Very unpleasant
SPAM
Fraud Fraud Fraud
two calls this morning about non-existant Amazon payment.
what company is this for,said they werw o2,is this a scam?
TAXES / HMRC "you have a debt for HMRC and legal actions will be taken against you" robot said press 2 to speak to one of our hmrc workers 2 -hello, how can i help you? -I don't know, you tell me how can i help you. it was said i have a debt. -can you please tell me your name? -no, I can't. you motherfuckers should know my name if you think i have a fucking debt beep beep lol
Spam
SCAM - re supposed Debit to my Visa card from china !!
I don't know
A "wine investment company".
This phone number is fraud. Advertising and selling on line, but never send products and no money back. Registered address of the company 138 Lee Ln, Horwich, Bolton, BL6 7AF - also fraud. Active email address mailto:support@ultrastrongstore.com - also fraud.
SCAM HMRC scam - claims to be regarding tax irregularities.
The gentleman (not) who called asked if it was me. I asked what was the call regarding... He asked for my name again... Again, I asked what was the call regarding... He responded, "would you FUCK OFF!" I cut off the call and blocked the number...!