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Fraud
Fraud
Betrug/Spam ? Behaupten ich habe ein Konto eröffnet dieses aber noch nicht aktiviert und wollen mir dabei helfen. Versuchen immer wieder mich zu erreichen. Meine Telefonnummer haben sie mit hoher Wahrscheinlichkeit über die Website Yuan Pay Group. Ich wollte dort die Kryptowährung E Yuan / Digatler Yuan / China Coin kaufen, Das ist dort aber nicht möglich, man wird weitergeleitet zu Online Brokern (Handel mit CFD`s) aber auch auf den Plattformen geht das nicht.
SCAM / SPAM
claimed to be in County Durham
Fraud - this number is related to a scam by persons unknown targeting creditors of Walsham Chalet Park Limited trading as The Dream Lodge Group
Scam call purporting to be from Amazon and that Prime has expired, and 95 pounds has even taken from bank account. Usual press 1 press 2 scam...
I need to register to comment but actually all I want to do is find out if this is spam or not
Tried to get money sent to them.. Kept messaging my 85 Yr old mum.. Dangerous.. Needs stopping. Unsure who to report it too?
pretending to be amazon prime
nick whiteley london camden
They call and ask you for a one time payment to support a magazine to go into schools regarding bullying. ONCE. ONE TIME ONLY. You do not sign a contract, you do not enter into an agreement. They then persistently call you and ask you for more money as apparently you have entered into a contract. Recognise a Scam: Unsolicited Call They associate themselves with ‘a good cause’ It's a limited offer . Claims of the backing of a respected organisation No money upfront Nothing in writing REPORT THEM
Leicester Felcher Kamran Qayyum. Benefit Thief who threatens young women into meeting him in Spinney Hill Park.
Fraud - pretending to be BT cutting me off for 'suspicious activity'
Private number
suspected scam call
Unsolicited caller name, controlled decent.
receiving calls 3 times a day from this & 0800 358 numbers ever since I cancelled my annual cover.
Telemarketing
TAXES / HMRC - claim that you are a tax evader and that there is a warrant out for your arrest.