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SCAM / SPAM His name is Mr.Williams, he is a Bitcoin trader and he is a fraud, he said he works with diamond crypt o company as a manager please be careful like these guys, he having with them 2 to 3 more people like a gang they are , they took mine $2500 and told me they give me $20,000, the last two months he contacted with me and suddenly they block me on whats app and its seems like they ran away and taking my all money and my profits. I have paid all my money into this BTC address 13dUvqzG6wbhFRkR
A recorded (American male voice) from the National Crime Agency ? nI hung up.
Silent call
sign dance collective ltd high wycombe
Cambridge
philip stone shrewsbury shrewsbury
SPAM
landed now cardiff
Called, knew my surname, asked that according to their details I had been involved in a road traffic accident in the last 3 years. As soon as I said that is incorrect, they hang...
This number calls me every day, very frustrating, they were previously using a different number which I blocked and now they have switched to this number 01753 349021, about tim...
The number belongs to an IT firm called CHM-UK. Not a loan or taxi company... this means they have taken over the number.
simba security ltd luton
none fleet n a
As suggested, I have now found that the credit card reference: 'Tonic (Contactless) 01603592471' is the is Modern Life Cafe at the The Sainsbury Centre for Visual Art...
Claims to be officer dennis green from HM revenue and customs. claims time sensitive and if not called back or do not hear from Solicitor then 'get ready to face the legal consequences'. utter scam.
Tax evasion scammer
SPAM
Getting repeated calls at 2am possibly due to bad weather.
Y Felinheli
SCAM caller with Indian accent profesing to be a mobile service provider