1237271948 (01237271948)

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

SCAM Visa security dept in India haha

"William" form "Vodafone" trying to get me to sign up for broadband as I'm out of contract. Funnily enough I'm not out of contract at all. Renewed it 3 months ago. Possible scam

Scam caller acting as Currys saying they were giving customers free mobile phone upgrades and claimed to of been calling from London despite it being a Cardiff number. This guy called me about 1-2 months back under a different name and claimed it wasn’t him when I clearly remember the exact voice

Scam

SCAM

This person, man/woman called and was very rude down the phone, very demanding. Next time the same person called from this number 03302200441, was continusly rude and shouting down the phone, has called us to the count of 37 times from 03/02/2023 to present date 04/05/2023 - the 07951999600 number is listed in the Lady magazine issue 10/2021 under as wanting to buy scarfs.

SCAM

SCAM Fraud SCAM SPAM Paid number SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM RUDE DISRESPECTFUL AND The list goes on and on

Telemarketing

Missed call Fraud SPAM SCAM

Text txt message offering a form for me to fill in to collect my money from the Gov Energy Support Scheme. Really low scumbag try as people are panicking.

Somehow knew my mobile phone network, offered me 30% discount and would transfer me to a supervisor. Did not mention my name or his. Scam. Number blocked. Do the same.

SCAM

Fraud

Texted me with the message 'We're sorry, but you don't have enough credit. Your recent purchase could no be completed.' Followed by a link to click, presumably to "top-up" my credit. Funny thin is - I've not purchased anything. Clearly a scam.

Predatory recruiter with fake crypto job. Scam

SCAM If you receive a letter saying it is from CTSI, please do not respond, this is a scam.

Fake company claiming they need to send you compensation for an accident. Block and ignore

Do not know anyone in Northern Ireland, so blocked number. It does not help if "CALLED ME.CO.UK" spells NORTHERN wrongly. Is "called me.co.uk" a scam also. One thing to check is the spelling!

Text claiming to be from Santander. "Santander: We're currently processing the pending transaction of £754.13 to Mr Daniel Grant. If this was NOT you, visit: manage- unauthorised-requests.com" Since the domain host for that is "porkbun.com", it seems unlikely to be a genuine Santander message.

BEWARE - SCUM EVRI SCAM.. KARMA DUE!

SCAM Bank Robocall. Avoid.

AMAZON recorded message saying auto renewal of account for £79 will be taken from your account, press onto to speak to a representative. I hung up, twice in the last couple of days I have received this call

Beware!!! Scam!! Tried to take money out of my bank account by asking for my card details. Avoid at all cost !!!

Spam

Text Message from Evri saying I have a parcel with £1.45 postage to pay, and a link to a Web address. I checked the app and nothing there. So Another SCAM !!!

SCAM Tried to tell my I had a problem with my BT Router

Fraud

scammer called Jon on tinder

Fraud Fraud about password to facebook

They called me racial slurs the phone number is registered to Mr Garret and he lives in Morley

SCAM Fraud

From Russia, definitely a scam , fraud etc.

SCAM txt message from this number. Advising me I’ve been in close contact with someone who has recently tested positive. Please order a test kit: with a web address. (Doesn’t even say positive for what) Fools! I attempted to look up the web address on my iPad and it came up as non existent. Presumably they would have tried to make me pay for them.

SCAM - said they were Amazon Prime - they weren't.

SCAM

SCAM HMRC

SCAM

SCAM

SCAM - Do not, I mean do not deal with these people. They are scam artists. I just had a call from them pretending to be O2 and I also received a code to access the website that they were obviously going to ask me for. Never ever give out this code. I do work for VM O2 and we never ask for codes from people.

Claims to be Emily Nelsson from Binance UK. I belive this to be a scam.

Sales call Telemarketing

Someone texted me telling their mum their phone is broken and asks the petson to call a mobile number that is different to the one they are texting from. Feels likea scam to me

SCAM - financial scam - claiming to resolve bad credit rating -avoid this vermin!

ISP scam from India. Man from Openreach said that my internet connection had been used for illegal activity and they would disconnect me. Obvious scam. I played dumb for a bit and eventually the guy gave up and disconnected the call.

SCAM

SCAM. Trying to get banking details from elderly relative

SPAM Fraud SCAM

SCAM Scam - Avoid all at all cost Phoned imitating an investment company, but they refused to tell me the name of the company and refused to remove me from their calling list on request

SCAM

dangerous

Possible life Insurance scam, someone called me about life insurance and that terms had changed and i should move my policy to one of their others as i may not get any payout at the end of policy,they knew insurance provider, name d.o.b address,,this may well be real but i was not taking a chance as they sounded asian ( Sorry if this offends but most scammers seem to be asian etc,) ended call and blocked number, im sure my insurance company woud send me a letter advising me anyway.

SCAM SPAM SCAM

SCAM

Call is coming from location in Russia. On answering it just goes dead.

SPAM

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

Fraud

SCAM!

SCAM