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Scam
‘You’re being investigated for tax fraud’ SCAM
I'm a victim of a binary options scam through MT5. When I tried to withdraw my profits, they froze my account and accused me of money laundering. They requested additional funds to unfreeze my account. I lost $2.1 million worth of bitcoins, I was devastated, but i was help to recover my lost by Lord Hacker Ultimate, their contacts: L.H.ULTIMATE@FASTSERVICE.COM and WhatsApp No: +13345527213 you can also visit their YouTube channel @lordhacker.ultimate, Instagram @lordhacker.ultimate and Facebook page: http//
This was a call from Retail Trade Domestic Ltd, a legitimate caller regarding business matters. They are appliance suppliers in Basildon.
SCAMcalls hangs up.
recorded message saying my VISA had been used fraudulently with a payment of £400 to Amazon and £700 to Wester Union and as I had never used Western Union it was suspicious and to press one to talk to someone. Definitely a scam. DO NOT PRESS ONE!! put the phone down and call your bank if you're worried.
Friendly number
I have to no idea who They are I never answered the phone so I assume it was a scam
Scam
No one there
SCAM Please be aware that this number is a fraud!!! They disguise as a competition that you can win £1000 in vouchers then ask you for your sort code of your bank card under pretext that you won the draw and to redeem the money you are required to prove my identity. Please do not share any of the personal details over the phone unless you are certain that the details are safe from scam or fraud!!!
Scam text advising failure to deliver a parcel with the usual “link” attached to organise redelivery
SCAM call / fishing for information regarding my past employment with a view to claiming for industrial injury to my hearing through not being issued hearing protection.
Silent call
Fraud
Silent call. Probably a spoofed number. No answer calling it.
SCAM
SCAM
SPAM Called me 17 times on my landline. When picked up. Didn't say anything. When dialled back. It blocked my phone.
Cold call from carphone warehouse. Wouldn't take no for an answer so I hung up.