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I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.
Recorded message from Visa card. I have not got a Visa card. Scam
Received a text from this number: “Our driver Simon attempted to deliver your shipment today but no one was home. To reshedule a new delivery date, visit:”. I didn’t order anything, plus the URL link wasn’t working, and there’s a typo in the text too so I assume it’s a scam.
Fraud
01583364701
SPAM left an automated message saying legal proceedings are being started again me and to press 1 to find out more.
Caller rang off before I could even answer and my phone was in my hand! I suppose I can expect a return to millions of cold calls since that seems to follow.
Silent call
SCAM
A recorded message saying we have had money taken out of our bank account didn't say what bank obviously wanted our bank details.
bank scam do not answer
Heavy, thick Indian accent claiming to be "David" with the noise of a crowded call centre in the background. The usual BS of a tacky scammer. Keeps phoning back despite my not answering.
The text message received from this number on 14/02/2024 at 12:13 simply read: "Got it (thumbs up emoji)" No other content and this number is not in my phone book nor was I expecting any messages like this from anyone. It feels like a text that is trying to elicit a response and leading to a scam/spam.
Fraud
TAXES / HMRC
Fraud
Annoying unsolicited sales call
Getting to know about The ROOTKITS RECOVERY FIRM actually was one of the best things that ever happened to me. I was mentally broke down after i got scammed by a binary trading platform i invested a woefully large amount of money to this. I put all i had into this Binary Options ($240,000) after hearing great testimonies about this new investment strategy. I was made to believe my investment would be triple, it started good and I got returns but not up to what I had invested. Gathered more and involved a co
Fraud
he ask me for a car accident which i even do not have a driving license, clearly a scam