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Finally here to share my own experience with everyone.. i recently had an encounter with an inauthentic e-commerce investment firm, where i invested a total of $408k USD through USDT into the company to be included in the firm's periodic earnings and earn some interest, Little did i know that i was dealing with scammers. the beginning started so well.. i got my first time payment that kind of convinced me to invest more into this company.. then i went ahead and invested more funds When it was in order to m
Fraud SPAM SCAM SCAM
Called from private number and left multiple voicemails requesting to speak to a company director, gave this number in the voicemails. Non-Anglophone accent.
SCAM. Investment scam.
Claiming to be bank fraud department, probably a scam.
Call cut off immediately as soon as I answered it. Thought it must have been a mistaken number at first but everyday I am receiving calls from numbers 07949727...
Text Message prank text saying guess who? When I asked who it was they said Grace I asked which one, but they tried to string me along as a game. I accused them of being kids mucking about and said I wasn't going to play their game. Didn't get a reply. :-D
Automated Call Claiming to be Amazon Regarding Renewal of "Prime". I an NOT an Amazon Customer! They Should NOT have my mobile number
1934644021
Second call from this area of London in last few weeks but recognised area code number from past - ignored both calls.
Fraud
SCAM
Automated call indicating unauthorised access to bank account x 2 . I put the phone down.
Have called me 3 times saying they were from EE. Stated that as a loyal EE customer I'm entitled to a 40% discount. However I don't use EE and told the Asian Gentlemen that. He them asked for my current provider. I asked him why? No answer and I then hung up
SCAM
SCAM Recorded message. Told me I'd been charged £500 pounds to my credit card. I put phone down and blocked
St Albans Plumbing & Electrical Ltd - Mob: 07543515141
SPAM Be carefully!!!
Seems to be phishing scam; automated voice advised of financial fraud, but not from banking company.
“You have been contacted by IFF Research who have been appointed by HESA on behalf of your university / college to capture Graduate Outcomes survey responses by phone. The Graduate Outcomes survey is the biggest UK annual social survey and captures the perspectives and current status of recent graduates. All graduates who completed a higher education course in the UK will be asked to take part in the survey 15 months after they finish their studies. The survey aims to help current and future students gain a