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The pains of being ripped off by these heartless scammers who pose as binary investment company , mine started with a female investor who I became close friends with in a few months after we started chatting , she was nice and the sweetest person to talk to , she talked me into investing she sweet talked me into trusting her and the said company and investing a wholesome amount into this company .By the time It dawned on me that all this was a trick and a scheme to get in my pocket I already lost over $500
ایران
Bank/Lonas
The guy who rang me from this number had the nerve to imply he was from BT. Please warn anyone who you think may be vulnerable that these people are NOT BT
Fraud - pretending to be HMRC
I had the same call. Claimed I did a survey and she was ready to send my vouchers and needed to ask me a few questions. It was difficult to understand the name of the firm she...
The domain COFFEECOIN-US.COM has been identified and involved in Cryptocurrency fraud. Below is the list of Administrators operating this business through Whatsapp BTC Nuggets Group 18. +44 7523 878232 "ADMIN" +44 7731 609591 "Alice" +44 7551 427850 "Lucy" +44 7793 526410 "ADMIN" +44 7902 591771 "ADMIN" FRAUD BTC WALLETS! 3Q82pNSw784HoTZG8sTmBCEoakE1QqTrSx 3GWHiBtbHmoBCuE4gBi4q9xGskGRyTVtcK
Fraud
Bank/Lonas
Preston
Hornchurch
London
SPAM
person market weighton york
Chichester
Peterborough
Wanted to update my water company details. Foreign voice - couldn t understand properly.
Fraud claims to be carphone warehouse, but is a scammer (I'm not CW customer)
they called themselves first response, calling about an accident i had and was seeing if i was happy with the service i had which is funny because once told i have not had any a...
SCAM