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Fraud posing as a bitcoin trader type thing. When aske dthe verify through regulators unable. Asked to remove from list and beame abuse and have been calling harrassing me since
Scam
Young lady called Belle Ame Yang says she is in Ireland Message left on phone Sent to wrong number Engages in vey polite conversation Very attractive and flirtatious Crypto trader will encourage you to trade under her direction through Binance and ku coin .vip Win trade more investment wanted for bigger rewards another sure you can’t follow the process money appears to be in Ku coin awaiting transfer to Binance but is listed as Withdrawal under Review Last message from Belle Whatever you wan
unknown
Just had a phone call from this number. An Asian sounding lady called Kate said "I am calling from Optum? Telecom about your landline" I asked her to repeat the name and she hung up
Con man using various call numbers to con you block them
This is an illegal radio station and needs shutdown.
Said there had been unusual withdrawals from my bank account, one for £800. Never asked my name, never said which bank. Put the phone down.
Fraud They claimed to be from RBS bank and had access to all Personal banking information, personal information and could see me using the banking app whilst they were on te phone. They then asked for a payment of £201.56 to be made to ‘Mary Monco’ and at that point I knew it was fraudulent. Reported to RBS and they confirmed it wasn’t them
Missed call, looks like scam?
SPAM
SCAM
Internet Internet SPAM Asked my mother about Internet, said she didn't have it so they put phone down on her
Information from Citibank UK
SCAM Many calls from this company, claim to be Thai embassy, they are not, use several different numbers and leave voice mail each time.
SCAM call from someone suggesting he was from BT and seeking access to our broadband to correct a fault as they had been receiving lots of alerts and that our IP address was being used in the public domain. On calling back, i got an automated message saying that this number had not been recognised.
Automated call saying they were about to start legal action but did not say where they were calling from
SPAM
SCAM! Following several silent/scam calls, I normally screen all calls with my answering machine, but decided to pick up this time. Voice at other end said he was calling about a problem with my "Virgin Media broadband". I don't have Virgin Media broadband to told him to piss off! Obviously a scam call from another low-life scumbag.
SCAM fake investment advice asking for $200 to register and get money lost in investments refunded