0333 054 0392
Unknown CallerClaims to be from Halifax bank. called 4 times in 10 minutes. Hard to understand, very deep American accent.
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Gate.Io email saying my phone number has been changed, definitely sounds like a scam when I called them, telling me I have been attacked by a Trojan horse!!!! Got disconnected and called back, explained I got disconnected and got told I was a fxxxx troll.
Got an email saying my Gate.io account is trying to change mobile number and to call if not me. Suspected scam.
2300 withdrawn.. asking me to call.this number. Definite fraud
A payment of £2300.98 to 'TRAVEL FX' has been flagged and put on hold. If this was not you, please contact us at +442038414852 REF:HF-398
Got a text saying £2300 on hold to travel FX, obviously a scam
Saying I had a payment of 2300 on hold to Travel fx . Trying to get account information .
Text message for Travel FX stating held payment for 2300, obviously fraud, info sent to Travel FX
text message in pigeon English quoting a reference number and asking to call if it is not me. A SCAM!
Saying my barc £1500 application has been approved ive not applied for one ring this number if not me is this a scam
Reported from 21 UK cities
London, Welland, Sawbridgeworth, Thorne, Welling, Solihull, Morfa Nefyn, Portslade, Shareshill, Sidcup, Ashtead, Camberley, Grayshott, South Benfleet, Hyde, Hartshill, Birmingham, Camelford, Dunbar, Rhiwbina, Bridgwater
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Learn more about TPS registrationClaims to be from Halifax bank. called 4 times in 10 minutes. Hard to understand, very deep American accent.
Once, before 12 Am
Has phoned 4 times yesterday and early Saturday morning. Pick up. Nothing/no one there.
Just had a call from an Indian accented "Patrick". His English was so broken that I didn't even understand what he...
Unidentified. No voicemail left.
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