106918839 (0106918839)

Bit coin scam Avoid Blocked

SCAM

SCAM!!!

Incoming call purporting to be from VISA saying money had been taken out of my account and transferred to an international gambling organisation. This is a scam.

SPAM

SCAM

Pretending to be Evri driver Thomas who couldn’t find a safe place to leave my parcel. Looked plausible, but I had a similar one from DHL at the weekend.

SPAM

SCAM

Danger - this number is from a scam Norton 360 protection email. It asks you to call number if you want to cancel the new subscription you have supposedly auto renewed. Would not have worked on me as I have taken Norton 360 as it’s crap as a protection software tool. If I had I would have gone direct to the Norton rather than respond to a high lighted number in an email.

SCAM Claims to be from O2 and sends texts messages during the call requesting that you tell the caller the code that is in the message for a 40% discount. An obvious scam, reported to NCSC and O2 as it looks like they’re trying to scam users into giving O2 account passcodes which is fraud. Kept her talking long enough for her to become quite rude and call me a liar, I’m not even with O2 so not sure why they’d target me, certainly not an O2 employee anyway.

Fraud

SCAM

SCAM Do not return calls from this number. Automatic voice message relating to false bank transfers.

SCAM - automated voice claiming to be HMRC

SPAM

SCAM

SCAM saying I will be charged £714 in next 24hrs from amazon on my iPhone.......never owned an iPhone. Hung up a moment t later but it did say, 'Unless you call and cancel...."

Fraud

Number on a document that apparently comes from Brithish Petroleum to participate on EOI No: BPPLC-UK-120-1023 FOR CONTRACTOR, SUPPLIERS, MANUFACTURERS AND VENDORS. Request of 12,500 GBP to be evaluated as supplier. CONTACT PERSON: Mr. Smith M. Robert, British Petroleum PLC <[email protected]> Vendor Coordinator Group Procurement & Contracts Shared Services Center BRITISH PETROLEUM PLC Tel: +447418361907SCAM

SCAM HMRC

How did this girl get my what’s app phone number sends pic saying hello blocked

SCAM

Phone call offering me a new phone and contract with massive savings. When I asked question that the caller was not prepared for or on her script she became very confused. I gave her false information about my phone, contract cost and provider and asked more questions that she could not answer she hung up. Number now blocked.

SCAM

Indian sounding guy claimed to be from BT wanting to get into my computer

saying they are from O2 told them i cancelled my order yet offered me 40 discount I told them no guy wont listen interupting me told him do you speak english and i repeated NO NO NO NO several times Then he hung up on me and blocked this number Sounds like male indian accent possibly

Said they were bank security, a scam call

SCAM American female voice Amazon security ????

Fraud - Indian call centre trying to sell me a phone. Didn't know my name or what netwrork I am on but claimed to be my mobile provider.

SCAM

SCAM

SCAM TAXES / HMRC

S EX U A L -OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Fraud

Scam text message says a parcel is being held at a DPD depot and go to post-dpduk.com to reschedule - DO NOT RESPOND

Silent call Called my landline think this is a SCAM

SPAM - automated fake message claiming to be from HMRC

Recorded message about criminal case being brought against me

I dont know anyone in england, and got called from this number. I assume its some kind of scam

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Automated voice recording claiming a letter has been returned to HMRC and legal action will be taken lol Smells like a scam from miles! I checked my HMRC account online and haven't got anything outstanding on there.

SCAM phoned me claiming to be o2 told them I wasn’t with o2 and they where talking out there arse, they weren’t long hanging up ????

Scam. Only got last 20 secs of call as it went to answerphone, but it asked for confirmation of charges to Amazon and Moneytransfer, neither of which I've used! Also an option to speak to "Fraud Team" Do not reply to this con. If you have any reason to believe it's true, contact your bank (etc) either by visiting the branch or at least use email/web address that you know is correct, not supplied by this means. It is extremely unlikely that your bank would use a mobile number such as 0742 to c

SPAM

SCAM - caller said his name was Ray and he was from the TPS.

SCAM Pretended to be from BT Open Reach and told me my ROUTER was not connecting to the network properly. I told the Indian woman that no it won't be as its a Virgin Media Router connected to the independent Virgin Media Network! and it is working great! then I hung up.

Fraud

After applying for a loan this company rang me multiple times a day i asked them to call me back after 6pm the first time as i was working and did want to see if they could help me but the I had 7 calls off the in 3 hours NOT one after the time I said I could answer, the following day the same company different number rang me 13 times between 10 am and 4:30 pm so i blocked those numbers, the following day i had a further 14 missed calls from this company off another 5 numbers. So far I am I up to 14 number

Obvious scam caller.

Insurance Accident SCAM

SPAM

Claiming to be BT who do not provide my internet calling about my internet problems, specifically the public IP. They claim it is public because of hacker which is a lie. Want to connect to your computer ultimately. NEVER let this happen.

+44 7838 551075 It's a scammer

SCAM

SPAM

Fraud

SCAM tells me my Apple Pay has been deactivated…said visit the link immediately. There nothing wrong with my Apple Pay .

Scam text advising failure to deliver a parcel with the usual “link” attached to organise redelivery

SCAM