1237355142 (01237355142)

SCAM

СПАМ

SCAM

Fraud SCAM

SCAM

SPAM

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.

SCAM

aggressive, threatening recorded message alleging Tax/NI Fraud. Hung up and blocked.

Spammer tried getting ban k details from me

They calling me from HMRC tax collections Obviously not the real deal these guys are a nuisance

SCAM

Fraud - pretend to be HRMC

"David", in his very difficult-to-understand accent, said he was calling from '3' about upgrading my phone. Do I have an iPhone or a Samsung? I don't even have a contract with 3, so this has got to be some sort of scam. I rang off.

Foreign scammer saying he was from debt advice line but didn’t know why he was calling. Clear scammers. Blocked.

SCAM Claiming to be from PC/Currys to upgrade my phone Complete fraud just take the piss with them and they'll hang up Do not go through the upgrade they offer

Skip to content Zero Thought File a Complaint MENU Home Real Or Fake Complaint List News Phone Numbers Contact Us Category: Phone Numbers October 26, 2022 +1 916-251-2900 / 916-251-2900 / +19162512900 / 9162512900 By Subhan Phone Numbers 0 Commentsscam warning The number which is mentioned above 9162512900 and below is scam numbers. Be aware from this number of – California (United States)They will call you and will try to ask your personal information, make sure not to share any confidenti

SCAM Claimed to be from microsoft. Told them repeatedly I had no computer and eventually they hung up.

Fraud

Fraud

Called by this number to say that they were from my bank

SCAM: 33758286792 & 33975819984 come up on phone as location France. They are scammers. 33758286792 rang today & hung up when i answered - 24 hours after a scammer message from 33975819984 rang claiming money had been transferred from account to foreign country. Treat these numbers as dangerous / scammers.

Had a text from this number telling me to listen to my new voicemail… Very strange looking message for a start so didn’t click on the link!!

SPAM They didn’t call me but sent me a message Congrats on your big win! You're lucky! Here's a £100 Aldi gift card. To claim your gift --> https://rebrand.lxxx I’ve used the xs not to revel the full url.

SCAM

Someone saying they where from a company called UK direct. Asked if they could ask me 5 quick questions. Then proceeded to ask me more and more personal questions before hanging up once I questioned them.

SCAM

SPAM

SCAM Tries to claim they were from car Insurance & they needed details for a personal injury claim or I could get into trouble - after requesting tjeir address and email address so I could report them she hung up

Scammer, death threat if refuse to pay up.

Fraud

SCAM Claimed to be from Microsoft as my pc sending errors.

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?

Con artist trying to convince me that I buy printer ink from them and they wanted information on all of my printers immediately If I did not give this information the printers would all only work for another an hour then need to be replaced as they will have to send a signal to them to be inactive permanently I know she was lying she was just making stuff up as she went along It is normally the Pakistanis and Cameroonians doing this sort of scam so naturally I was rather surprised to hear that the caller

SCAM

SCAM

Fraud

Podvod investice

Calling pretending to be Curries PC World and asking for personal information

SCAM this douchebag is trying to scam me out of money

SCAM

Scam - Suggesting bogus credit card payments made to International buyer.

SCAM

Scam call saying transaction pending on account, wasn't after personal details. Put the phone down and BLOCKED

SCAM I had two fraudulent charges on my bank account from this number claiming to be a Monzo account

SPAM

99% scam. Trying to still you cryptocurrency if you have some

SCAM

Called stating they were the bank fraud department. Hung up SCAM

SCAM Recorded voice purporting to be HMRC

SCAM

amazon prime claim I have spent £79:99 on my account I asked for my ac/t number the phone was put down

This number called my Maryland Cell phone # but I did not pick up, no message so far but looks to be some type of scam or fraud attempt, from what I see others posting around this number.. If you dont know the number then don't answer it is the key...

Claiming to be from UK Tariff and that Sky customers have been overpaying their accounts and they want to check my payments are OK. They asked when I last made changes and as it is a new account I said I hadn't made changes. They asked how long I have had the account and I said I wasn't comfortable sharing that info. He asked why and I said he was calling from a random number and how do I know who he is. He said "Well I don't know. How DO you know who I am, I am calling from UK Tarrif." I hung up.

Scam saying they have a parcel for me. Do not call.

SCAM

Telemarketing SCAM

Spam Amazon con

Banking Scam. An automated message telling you that 2 transactions have been taken from your account, 1x £300 & 1x £1000. Then asks you to press 2 on your phone pad to be connected to an advisor. I phoned this number back but it said that someone is on the phone and asked you to leave a message. This is a SCAM phone number.

SCAM

possible scam

This Aberdeen telephone number 01224515010 are SCAMMERS trying to get you to sign up for a new energy plan ect. They scam people from various other telephone numbers don't give them your bank account details. I've reported all their telephone numbers to Action Fraud.

SPAM

They called pretending to be from Amazon asking for a payment.

Mechanical voice says my Amazon Prime subscription will auto renew unless I press 1. As I do not have Amazon Prime I assume it is a scam. Pressing 1 will probably be a premium rate number or a scammer phishing for info.

Why do they ask to call them back on another number - 01173182435 - SCAMMERS!!!!

Credit card scam