7581367431 (07581367431)

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.

SCAM

Fraud

SCAM Claimed to be Visa. Number registered to Supasnaps.

Coronavirus

SPAM Fraud

SCAM

SCAM SPAM Fraud

Sounded like a scam

SCAM Pretending to be pc world/ currys selling a phone

automated message scam bank fraud amazon. international money order scam

Scam claimed to be offering new contract from virgin

TAXES / HMRC Claimed that I was due in court for not paying tax. Number is a mobile number and voice was automated in the background. Please be careful!

Untrustworthy. Asked for my passport and driving licence details in order to retrive some funds for me. Said she had an FCA licence and was regulated. Needless to say that she promised to send me her registration details for me to check but never did. Definitely a scam.

Scam 3 call

SPAM

I was phoned by 01425615425 today telling me they were from bt and they were going to cut my internet off because fraud is being committed from my internet connection this of course is untrue and it is fraudulent phone call and when I said your lying it's a scam they were rather rude and hung up on me

SCAM Caller: Someone claiming to be calling on behalf of Vodafone, offering a contract for an iPhone 14, and to cancel my current contract for a fee.

SCAM SCAM SCAM Paid number SCAM SCAM SCAM

SCAM

recorded message, suggesting that an account had been compromised

SCAM Paid number SPAM Fraud

Said it was a return number to contact PayPal on a suspicious email. It is not the number for PayPal given on their website. The number on their website is a landline number not a mobile number.

Fraud FRAUD!!!

SCAM

HSBC Scam - ignore all comms from them

TAXES / HMRC

Spam

This pond life keep calling on different numbers several times a day with different scams have blocked again

Scam call saying money had been taken for Amazon and overseas.

SCAM , automated message tells you that they are wanting to verify a Visa credit card transaction and to press a number if you have not authorised it. This is a known scam. So hang up if you get this call.

It is a scam. They call you as people from HMRC and ask for payment details. BEWARE

欺诈

قواد

said they were from microsoft and could fix my computer be warned scam alert

SCAM text to say a parcel was unable to be delivered

Pretending to be HMRC threatening me with legal action.

SCAM

SPAM SCAM

Had a text pretending I had missed a delivery from Evri and trying to get me to visit a website.

TRUFFA

Called to say from MBNA and that there was a problem with the account. Indian (asian) voice. Wife was very rude to him. The number that came up was the same as the MBNA help line number with extra 2 added at the end. Called MBNA - very helpful - no they had not contacted us. MBNA say they always text before ringing and only speak to main account holder.

SCAM

I'm glad she's out my life I never want her back I found someone else

SPAM Text asking where I was. Didn't recognise number so asked who. Reasons was Emma. Said I knew no Emma. Then silence.

SPAM

SCAM I answered the call on my headphones: The caller took some time to speak and said something about O2 Because I was walking with my mobile in my pocket, random numbers were being pressed. The caller called me a bitch and told me not to keep pressing numbers. He continued to call me a bitch and to stop pressing numbers....I was i no hurry, and he was getting more annoyed and abusive. I laughed at him and told him he was a scammer - he called me another abusive name and ended the call

scam number

Scam exceptionally aggressive Micheal Masterson (suspect not his real name) bitcoin salesman who said to a female, quote "I'm recording this and all your calls, you are not even a human to me, I'm going to report you to the financial industry standards, you dickhead, do you want me to report you for not answering my questions?" I'd told him that I was not interested in and that I had told the previous 43 callers the same! Does the phone blocking facility ever get full? Hope not.

SPAM

Fraud claimed to be works and pensions

Fraud SPAM Fraud

I was called from this number today. I did not answer and they did not leave a message on my answering machine. The number that appeared initially on my telephone was not the same as this one. This is clearly a scam.

0207 9245544 - this number is a scam!!! Called me twice, I didn't answer as didn't recognize the number. I then googled the number and it's some motability Volkswagen thing in London. I called them four times trying to find out why they called me - they are rude and refuse to tell me why they called me!!! Instead, they demanded my name and then started the sales pitch! I never contacted them and I'm not in London so have nothing to do with them! This is clearly a scam!!!

Weird person phoned multiple times and when you put their number into Facebook lots of memorials for dead people come up very creepy

I think its a scam. Curry don't give offers like that... they trying to steal personal data

Nice to see the Irish H232 gateway owners promoting scammers on their gear. You'd think they'd shut these Indians down. But hey as long as they make money on it eh?

SCAM