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I almost lost over $320k worth of Bitcoin in an investment trading company where i had invested with the purpose to make more profits, but as things went on just within the space of a month and 2weeks i had invested all i had together with my savings before i got to realize it was a scam company, they refused me to make my withdrawal successful when it was due. i had to lookout for way to get my funds back from this experience i found that is not that easy to get back a scammed funds because these scammers
SCAM
apperent transaction credit card scam
SCAM
SCAM
Scam call spoofing virgin phone lines
Suspecting fake supplier. We contacted him through a vacation rentals' booking platform to book a villa on the 5th of February in order to book for the 10th. On the 6th he writes to us: "Hello, unfortunately we can't accommodate you because the villa was double booked." This is so unfair! The availability back then allowed to book the property with no problems. He hasn't even refunded us the money. We suspect a scam owner.
Text .'do you miss me ' . Message ,no name , looks like a scam . Blocking.
Fraud SPAM SCAM Paid number
Not spam or a scam. They're Custom Insurance & Mortgage Solutions. I have my life assurance cover through them. They ring me every year to see if I need anything else.
Silent call
It’s a Vienna, Austria, number. No idea why they called my mobile as I didn’t answer the call. Call came in at 8.15am which is too early for a legitimate business call.
Call center. Said name was Martin from the Rethink Energy Company, wanting information about the house. Claimed had been asked by energy companies to contact households in my postcode area. I said if I wanted advice I would seek it myself, not from a company I didn't know. Internet search shows that there is a Rethink Energy Ltd, but no Rethink Energy Company.
Some clown demanding to speak to an IT manager. Gave the name of someone who doesn't even work here ! Turned out he couldn't even phone the correct company. As if any sensible organization would pick up the phone to complete strangers enquiring about their IT systems ! Almost certainly some kind of scam. Number blocked.
SCAM This is the number of a legitimate taxi company. It is being spoofed by scammers. Just hang up.
Did not identify themselves on the message but it was about an international money transfer on a debit of credit card. told to press 1 to cancel or 2 to speak to an advisor. I treated this as a phishing call, ignored the instruction and blocked the number.
647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-
Safe number
Looks like SPAM call.
SCAM