1237130767 (01237130767)

Fraude con Bitcoin. cuidado con cuarto capital.

SCAM supposed to be from a credit card company.

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.

Spam call from three mobile, located in Ireland, talking to o Michael who has an Indian accent ????????????????

Fraud - said to be from Currys - trying to get me to sign up for an iphone 14 for £40

SCAM

SCAM - number sent in a text message pretending to be AMEX about a purchase I hadnt made. the text was not from Amex and this number is not an AMEX number

Scammers diverting calls and re routing, beware

Asian voice supposedly from BT about internet. I acted dumb and he cut me off.

Phani Phlaps has my parcel for delivery. Nonsense. Link goes to a dodgy credit card phish. Phani Phlaps is phishy. Avoid

Caller hung up after 2 seconds. Probably a scam.

Fraud - investment scam

SCAM

Hung up when I picked call up so no idea who it is ????????‍♀️

Fraud bitcoins scam

SCAM Automated voice call threatens legal action and wants receiver to press one to speak to an Officer. Unable to determine which fake department was mentioned. Block now.

Text Message Fraud

Suppose to be online banking with news of unconfirmed transactions of £700 to Amazon. Don’t reply go direct to ur bank if concerns.

Scammers using pre-recorded audio impersonating UK Goverment agency

SCAM

SCAM Scammers pretending from EE offering a discount.

Do not call this number as it is a scammer !

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?

Unsolicited text from this number, claiming to be from Santander, asking me to call 03300430156. A phishing attempt.

SPAM SCAM

SCAMMER Claiming you've had an Accident TOTAL SCAM JUST HANG UP

SCAM. Attempting to impersonate bank security

SCAM

Spam

SCAM

+441823320873 SILNET

Pre recorded Scam call relating to unexpected withdrawals from a bank account. No name or bank mentioned. Asked for me to press 1 to confirm. That's a giveaway (red flag) as is the lack of personal details. I put the phone down immediately.

Fake DPD text. Block it

SCAM

SCAM CALL STATING THIS IS A BANK ALERT FROM ONE AMAZON AND BEFORE THEY COULD CONTINUE I PUT THE PHONE DOWN 02897528513

SCAM Said it was from BT, quickly blocked it.

Scam

SPAM - conservatory sales

Fed Ex scam. Haven’t even ordered anything. Picked up for 1 second and it ended, leaving a voicemail in both English and Chinese, saying something about 2 parcels and press different numbers for different enquiries, supposedly so your voicemail service calls them back when you press.

SCAM press button 1 to be scammed probably a spoofed number bank fraus

Fraud reports to be hmrc

Unknown number rang my Mobile . I missed the Call

I think it's a spam caller

SPAM THEY SAID THEY WERE FROM SOCIAL HOUSING

SCAM

Number called. When answered they hung up. Could be scammers collecting numbers that answer abd using this number as spoof number

Fraud with treats of court action involving National insurance. Do not open link.

At least three more calls to my mobile this last fortnight between 19 and 30 March all of which were intentionall unanswered

SCAMS LIST URGENT ALERT - > 01709242673 ===================== DO NOT ANSWER >> - High Risk of Terrorist Reported for Financial SCAMS. On going live investigations : DANGEROUS : 01709 242 673

Automated voice claiming transactions on visa master card. And did I want to cancel them

Sukciai! Reikalauja banko prisijungimo duomenu.

Automated call

Fraud

Fraud

SCAM asking for the code from o2

Fraud

Wat lonely sad people

Automated call Amazon prime charges. Not with amazon

SCAM SCAM SPAM 02920958714 Said they were Domestic something, about kitchen appliance insurance cover - as I hadn't claimed much I was due a discount .. please give me these details.... You can guess! I AM with Domestic General for a couple of kitchen appliances ( which these scum know, and mu name and obviously landline ) but they write to change the price, not telephone. Some how these filth got my details and trying to scam me into giving my bank etc. details and/or go with them Blocked an

SCAM Fraud SCAM Absolute scumbags who have been preying on my elderly mother for years. They 'sell' unnecessary appliance insurance such as TV or washing machine cover, household wiring cover, and boiler cover, often at extortionate amounts higher than cost of replacement of appliance for new. Once they have your bank or card details, they set you up for additional policies you didn't want, often for appliances you don't even own. I doubt there's actually any cover in place. They ignore repeated requ

Missed call

SCAM

SCAM claimed to be calling from Microsoft and when she realised that we weren't going to fall for her bull$h!t she got stroppy and insulting. When are they going to learn that they have been trying this scam for so long, people are getting wise to them. IDIOTS!!!!!!

SPAM cuts off when you try to call back

This number is a scam. Trading scam.

Gentleman with a northern accent claiming to be our towns child safety officer Telling us how we'd signed up to a child safety booklet to go to our local schools. As he couldn't pronounce the names of the schools correctly that didn't really help his cause Told him we'd never spoken before to which he quickly replied "ah right ok leave it with me" and then promptly hung up

Fraud, Bank Fraud