1237144612 (01237144612)

SCAM Visa investigation team about a fictitious credit card transaction

Fraud SCAM

SCAM of bitchain.info / bitchain-support.com

Paid number

Fraud --- tried to make out from Mastercard and there had been unusual transactions on account. Advised gentlemen where he could go after placing his phone where sun doesn't shine

parcel delivery scammers

SPAM

SCAM This number has called my phone with an increasing regularity.

Spam

Pretending to be Amazon security. Scam

SPAM

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

Called trying to pretend from currys but not British sounded like an Indian scam call When I refused to engage was extremely abusive and crude Beware

Fraud

How this has been given a safe rating is beyond me!! Claim they are from O2 and send a code and then ask for it. They will then proceed to send you a phone by mistake and ring you back in a panic and say they sent it to you by mistake and can you send it back to them. Just hang up!!

Called today 03.05.23 around 13:20 stating they were from EE, however got my name wrong. Hung up the call, reported to TPS

Fraud

Fraud

Spam

Claims to be BT technical regarding illegal use of broadband band and a threat to disconnect. It’s not it fake. Also calls from other numbers in completely different locations.

Scammer purporting to be from BT

SCAM

SCAM This number called me pretending to be from O2 they claim to offer 20% discount and then send you a text with a code which they use to get into your account and buy stuff on your o2 account. Avoid.

SCAM

When i called back this number, the reply is automated. I did not understand what it said. I blocked the number , think it is dangerous.

SCAM I invested with top-targets.com in May . Got contacted with someone named Dominic Borg (I think it's a fake name ) . That guy was very abusive and rude but I invested anyway. I requested withdrawal of my money and small part Got back to Me but over 1.3k was declined at first , then promised via WhatsApp and email that it will take up to2 or 3 weeks it was in the end of May ! After I got blocked on WhatsApp and phone and still no information or money . They are thief's period . Stay away report to P

The Phone rang and caller (a computer) hung up when I didn't speak! These are computer generated calls sniffing out voice lines. If you answered "hello" or anything else, then the line will be logged as 'a VOICE LINE' and you'll be called back later by some con-artist! If your phone rings and you don't recognize the number calling you, DON'T SPEAK! JUST LISTEN! If you don't hear anything & the line goes dead then you've just successfully escaped being scammed!

Life insurance scam - a guy called Andy just kept asking about my current life insurance policy and asked me all the questions - Beware! It's a scam.

Fraud I think -said I'd been calling loads of times & wanted to know who I was-I've never called this number but it sounds like a scam. Noticed they've called once before but I must have ignored it. BLOCKED!

SCAM

SCAM

Fraud

This number called my business phone. I picked up and there was no response. I said hello? The reply was "mmm I'm gonna cum" and he put the phone down. My husband called back, he picked up the phone but as soon as he heard my husbands voice he put the phone down.

Scam hmrc call

SPAM SCAM Banking Fraud

SPAM

Automated SCAM call re: £300 Amazon & £1100 Currency conversion. Could be a spoofed phone number.

SHE IS A PROPER BITCH

SPAM

Fraud Clueless Indian calling for someone who must have had my phone number before. Same clowns keep calling from different numbers Then went into a routine about 'how do you pay your bill ? so trying to get new personal information.

Dialler

SCAM

SCAM are doing the evri re delivery scam when evri do not charge for re delivers beware SCAM Fraud Courier

scammer called Jon on tinder

Exactly the same situation as the previous reviewer. It's a fake, so do NOT ring it!

Fraud Pretending to be from Sky technical department and that my router was giving me problems.. it was sometimes fast and sometimes slow, (aren’t they all ?) anyway, I told him I didn’t have a router, so he asked if I had a cell phone, I told him no, then the call ended.. probably trying to find someone else with a dodgy router. !

SCAM

SCAM

Loan scam

SPAM

Amazon scam for £700 and Money transfer

SCAM

Fraud...said i had ordered from amazon approx £350 and the item was being dispatched ...iignored it as am obvious scam

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

Fraud Told me a transfer from my credit card £600 was underway and to press 2 to stop it happening

SCAM

SCAM

Fraud SPAM SCAM Paid number

Scam