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Courier
Fraud - looking for banking details
IT'S A DANGEROUS SCAM! A computer is dialling numbers in sequence to sniff out voice lines. If you speak then the line is detected as 'an active voice line' and logged as such, a scammer will then be calling you later! If you don't recognize the number calling DON'T SPEAK, JUST LISTEN! If you don't hear a voice and then the line goes dead then congratulations - you have just successfully escaped being scammed! THESE CALLS ARE HARASSING AND ALWAYS POTENTIALLY DANGEROUS!
Received a text from this number at about 2:30 am UK time, apparently the post office had just tried to make a delivery. What at 2am! ( Let’s take off the United States time zon...
SCAM
unable to answer at time
Silent call
0774924211
SCAM
01782255761 is a scam caller supposedly from BT Internet, Indian accent and wanted to download software onto my PC.
Safe number
Safe number
Fraud
Diesel emissions - scam
Asian business scam
Missed call
Private number
Lady claimed that unknown to myself I have a bitcoin account open in my name with 4.5 bitcoin in it. All I needed to do was prove my identity and she would kindly sort out how I could activate the account and claim my money. It had apparently been opened accidentally when I had clicked on an advertising link. Isn't that just too good to be true?
SCAM
Fraud SPAM SCAM ebay scam