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ConC, 2021-01-18 07:35:02
Number: 07908 095513
Call type: Scam
Rating: -5
Scam with a very realistic Government site to obtain card details
Alan, 2021-01-18 01:50:36
Number: 07836 608978
Call type: Scam
Rating: -5
This is a Paypal scammer stating your account is limited until you click the link to verify your account, DO NOT CLICK THE LINK ITS A SCAM AND THEY WILL GET YOUR CONTACT DETAILS TO LOG INTO YOUR PAYPAL ACCOUNT. The Police are aware.
A N Other, 2021-01-17 23:34:15
Number: 07748 051175
Call type: Scam
Rating: 0
Attempt to get customer to reveal bank details via genuine website. Assumed scam and did not proceed. Reported to relevant bank
chloe, 2021-01-17 22:44:06
Number: 07908 094989
Call type: Debt collector
Rating: -3
Claims to be HMRC refunds dept with link
davy, 2021-01-17 22:42:06
Number: 07760 486727
Call type: Scam
Rating: -5
carphone warehouse scam number -just hang up and block it.
., 2021-01-17 21:39:59
Number: 07908 095513
Call type: Scam
Rating: -5
pretending to be HMRC with a link
Dazza, 2021-01-17 21:02:17
Number: 07496 004998
Call type: Scam
Rating: -5
Text message claimed that a payment from a new device had been attempted against my HSBC account and if it was not myself then I was to go to a web site. Not bad as I don't have a HSBC account, and my bank would contact me via my banking app not a text message.
unhappy, 2021-01-17 20:42:51
Number: 07908 095513
Call type: Scam
Rating: -5
Scam supposedly from HMRC regarding tax rebate - very scary if you are not on the ball.
Scum, 2021-01-17 20:33:18
Number: 07908 095513
Call type: Scam
Rating: -5
HMRC: Records show that you have a pending tax rebate available 17/01/21. To calculate your claim, click here: gov.uk-personal.org
Recent comments
john, 2020-10-02 00:20:21
Phone number: 0151 2531854
Call type: Scam
Rating: -5
https://platform.fenix-funds.pro/
scam site report
simon, 2020-10-02 00:19:04
Phone number: 0151 2531854
Call type: Scam
Rating: -5
this is Fenix funds Pro unregulated broker , scam you out of money
Very believable agents who manage your trading accounts. They do everything for you, even send an initial repayment, $200 just to reassure you.
Then after a month of trading the website went down, no funds available. Fortunately I paid by debit card and requested a charge back through my bank.
A highly sophisticated scam! Beware! They hide behind a facade of legitimate sounding financial brokers but after doing some research I found everything about them is fake and fraudulent. I too requested a chargeback but still waiting!
Andy james, 2020-10-02 00:15:29
Phone number: 0151 2531854
Call type: Scam
Rating: -5
scam read and share
WHERE IS MY MONEY ,WHERE IS MY MONEY WHERE IS MY MONEY
GUYS THIS IS A MAJOR SCAMM CHECK THEM OUT
hi joined Fenix Funds.com 2 months ago invested $260 as that was the required minimum as i just wanted to see if it was genuine. sen tall my docs got access to the live portal address is this https://platform.fenix-funds.com. All looked very professional profit was increasing daily ah good i thought . So last week decided to test them and requested a withdraw as i had allegedly made 62% profit so wanted to with draw $150 just to see i sent an email to a Brian Peterson a
we were unable to deliver your message to the following address. : No mx record found for domain=fenix-funds.com So now i have lost all my investment plus the profit these people are thieves and scum and the site is a scam