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Information Information Banking Banking
Fraud, fininacial investment scam
SPAM
I have been a victim of scam and i can tell the damages this can cost can be very bad to one’s mental state. what made things worst for me is when i remember the hard work and sleepless night put together over the years working hard to get here, i was never greed of getting more money i just want to invest what i have been able to save up over the years, a friend of mine over on instagram got introduced me into this Crypto investment company, where investors are to benefit from the company’s return profits
This is a Indian "scammer" pretending to be "Fraud Department" or "Cyber Crime UK". He uses fake names Smith, Alex. They have sent a fake email to my grand father and luckily I saw the email. These guys are fraud. I reported it to the police.
Calling on personal cell number about 'IT services' and domains I have registered - through my business. Challenged them on ignoring TPS, and fact that they have obtained data illegally since all domain registration detail is now 'redacted' - caller hung up. Sounded like a VOIP line, big call centre by the level of noise in the background and most likely Indian sub-continent from accent of caller.
Very suspicious. Stated that I had incurred debt in several locations. Wanted to offer me a loan, and kept pushing to give a loan. Got angry when I accused them of being a scammer.
Missed call
Is this number a scam?
SCAM female voice wanting to talk about international transfer approval. I hung up
This appears to be a bank scam with claims that "your visa card has been charged £500+ on an amazon purchase, and another charge as well. and to press 1 (I think) On phoning back, the number is not reccognised. Interestingly, my own phone number is 014195632xx.
Scam caller
01614647281
bya
calling persistently on Sat 19 March
spam
Hung up as soon as answered
Sales call
SCAM Pretending to be from Microsoft
SCAM