1237179318 (01237179318)

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.

People who leave no message m just be deemed both rude and harassing thus DANGEROUS

SCAM

Scam from I revenue

Person who calls says they are Amy in Singapore. It shows here the person is in the North of England!!!!!

Spam call about my internet account. Beware.

SCAM said they were calling about renewal of O2 contract. As I don’t have a contract knee it was a scam. Blocked

SPAM Not sure who called as I didn't answer but I have an app on my phone that tells me who is calling and it suspected this number to be spam.

VEry bad line, "indian" accent. sounded like some sort of insurance scam. I have had several calls this week from 3 numbers that differ only in last 3 digits.

Claiming to be from bank scam

Fraud, claim my credit card has been charged and press 1 to proceed ! stay away.

SCAM purportedly from your bank stating that the fraud department has noticed two fraudulent transactions on your account, the first from Amazon in the sum of £700 didn’t need to listen to the second one. My bank do not use a Manchester address and certainly wouldn’t use a pre recorded message.BEWARE

This pervert was sending disgusting text messages to my partner over a period of months despite the number being blocked, he used different apps to bypass. When challenged he blocked me without any response. How he got my partner’s number is still a cloudy one, but we in the Trans community do not make a habit of encouraging men to “slap us in the face with a (male chicken)” as a form of alarm clock. Sorry people, but do not trust this face slapping male chicken wearing micro penis. “Slapping” is wishful.

Just don't pick up and block, creepy man

Bank scam asked about Visa

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 requesting text 07752282114 hiya mum just a quick heads up from my ipad... Requests you update your records with new number above Fraud

Telemarketing SCAM

Weirdo peddling over priced products. Blocked and reported.

This number is a scam do not phone it back. They suggest there is illegal activity on your bank account.

They are dangerous, selling the iPhone on a cheap contract that is too good to be true, just told them to mind their business twice, persisted twice, soon hung up.

SCAM

SCAM

I’m getting sexually suggestive texts from this number - says he’s called John - and hinting that he’ can see me but this tracker says he’s located far enough away.

Scam

Recorded message about criminal case being brought against me

Pretending to be a debt collection agency demanding money the easy way or the hard way, Hang him up

fraud

Automated scam call

00918045708684 called 30 May 23 at 10:38hours. Female voice advised that my "visa account had been debited £1xxxx from a gambling ??? in California, press 1 to talk to our ???. or 2 to authorise payment ", hung on for a short while to hear if anything followed..... nothing so hung up.

Scam

SCAM Automated voice claiming they are about to charge you £80 for a renewed Amazon Prime subscription, hoping that you'll opt to talk to a sales rep who will then try to extract your account information from you.

Fraud, fininacial investment scam

Fraud SCAM I received a text from this number telling me to call another number because a apparently I have requested a card to go to someone else.

SCAM

SCAM

Fake 'car accident' scam.

VISA card scam.

PRETENED TO BE BRITISG GAS THREATENED ME MORE THAN ONE

SPAM SCAM

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Fraud Call from 'Amazon' stating things had been bought on my account and to stop it press 1 or other option press 2 automated female voice

Non English female from Microsoft about the computer Scammer

Suspected scam related to funding house purchase, claimed to have been asked to contact me by estate agent. Message came via WhatsApp then text.

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

Number came up as "The Graham Arms Inn". Caller claimed to represent Vodafone but was unable to tell me my name (I'm a Vodafone customer). When pressed for an answer he hung up.

Recorded message telling me that my Amazon subscriptions was expired. Complete rubbish and total scam.

Spam

TRUFFA

SCAM - Claiming I ordered an iPhone 13 through Amazon, decided to play along. He requested that I put him on speaker phone so he could run through filling a form in. Asked for him to send it through email, he said I (as in myself) am not authorised for email, whatever that means. I queried again that I assume I will be notified through email, and for some reason continued to state I am not authorised. I can't believe the guy actually thought I would enter a random URL in to fill in a form, must be nuts!

SPAM

SCAM

Received automated call today at 14.30 requesting I respond to suspicious bank transactions with Amazon plus another alleged purchase. i did not respond

Quickly block it !!!,just call and hang up 0203 scammers,they calling every week from different number and same brocken accent indu...pac..as usual

SCAM