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+449009657091
Scam
Fraud, dating scammer
Internet scam Called 8a.m said Steve from Virgin Media about my broadband connection. Said, am not in a Virgin area, he hung up.
SCAM States that your card has unauthorised transactions
Text Message Courier Text Message- Evri, unable to find a safe place. Not waiting on any packages though.
SCAM - American automated voice telling me I have evaded tax and to press 1 to sort it out. Number blocked!
called. Prerecorded message saying they were investigating a tax fraud crime on behalf HMRC. Hung up and blocked number. If HMRC want to contact you - they will do so by letter.
They called again and this time I got to the phone in time. He said something 'official sounding' about energy advice. And said loft insulation needed checking every two or three years. When I asked who he was, he ended the call.
This is a scam. Claiming to be our child who has a broken phone so has got a temporary number. Then asking for a money transfer as their bank account is locked
SCAM Said they were HMRC and hung up immediately since it was a bot voice. I doubt HMRC is calling from Russia
Who called me!?
Hello everyone my name is Tina Karm I took out the time to write just to show gratitude to the awesome service I got at VALOR HACK. I lost $660k to scammers over a bitcoin investment scam ,I thought my life has ended until I contacted valorhaq @ g mail C o m . I can’t keep this GOOD service to myself They Traced and recovered all I invested and it’s amazing to know they are still good people out there .
SCAM claiming to be British gas but wrong number then another text later confirming its also attempted spoofing of British gas label, doesnt stack with BritishGas texts so its not from them
Associated with text message scam. Very dangerous.
Scammers pretending to be form BT, asking for account/device information.
Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925
Scam BT broadband call
Fraud Received a text message from this number claiming to be the USPS. Including a suspicious link.
Spammy. Constant calling. Now blocked.
SPAM