1237462594 (01237462594)

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.

Survey

Spam call from O2

SCAM

Beware. Scammer!

SCAM Yes must be a scam, senders email is a icloud account, i also logged in to my old norton account just to comfirm, had no active subscriptionsSCAM SCAM

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.

SPAM

UK female automated voice claiming to be bank security. At which point I hung up.

SPAM

Text nessage saying Hi mum, I'm texting you from my friends phone. Can you text my new Wahtss Aapp number 079012 14831. I dropped and smashed my phone. It stopped working. Just to clarify my son has not smashed his phone.

SCAM

TAXES / HMRC

Out so service number, sounded like a Sky con, difficult to understand the man on the line, due to accent.

SCAM

This number is a scam number - phoning about My MS computer, which I don't have. As soon as I challenged she hung up. The accent was foreign, but using common English forename- it is 100% a scam line.

SCAM call, block and avoid

It's a scam 'money taken from your card'. Reported to Action Fraud!!!

Rang me claiming to be from ‘social housing’, I queried which one and she said ‘the council’. Told her to stop harassing me and she starts saying ‘you’re no one, who do you think you are telling me what to do’. She not so politely got told where to go.

Scam Automated. Said it was amazon prime and subscription due. They would take money out of my bank!! I don't have amazon prime, never brought of amazon.

Fraud

Fraud Indian call centre for bank frauds. Try to get card numbers and run up transactions which they tell you are 'cancelling frauds' but you are being tricked into allowing the payments. They have the old BT customer database, so have names, addresses and bank details from 10+ years back

Fraud

More lying low lifes. Trying the Amazon Scam from India. Block these theiving Scammer Scum.

Fraud Claim to be Marstons debt recovery agent! After speaking to marstons they could not identify this as one of there agents and told me that the person they spoke to when they called the number was very very rude! Scam

Scammer purporting to be from BT

Fraud

Scam for Amazon £300 order & Money transfer £1000.

This guy claims to a decorator may be he is, Nevertheless he hacks into peoples phones especially women, he must get some sort of kick out it. Be mindful if you receive a meme or messages via WhatsApp from him, suggest you delete it straight away and block him. In addition, if you receive a message/meme from a contact in your phone that they normal would not send delete it. Things to Note: If he get into your phone, he will have access to all your apps and can listen into you via your mic especially w

SCAM

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

SCAM pretending to be from Virgin Media

This is a scammer looking for money

SCAM CLAIMING TO BE 02. HUNG UP WHEN I TOLD HIM I'M NOT A CUSTOMER. NUMBER HAS PREVIOUS FORM WITH ACCIDENT INSURANCE SCAMS. SCAM SCAM SCAM

SCAM parcel missed delivery asking for details for reschedule including payment

SCAM

I received a call from 01174418934, rang two times and I picked up, then they hanged up. Highly likely that this is a scam or fraud attempt -- the real fraud will begin when/if you call them back. I do not recommend calling back this number. Fraud SPAM SCAM

Spam

SCAM silent caller

SPAM

Fraud. Got a call I didn't answer. They left a voice mail it wasn't a person it sounded like a generic message. It said there was something wrong with my financial account and then said I'll be arrested ( they spelt out the word arrested) I have 2 phones the one they rang is the one I use for fam/ friends it's not the one attached to any of my bank account/ online shopping. There is absolutely no reason any business should have that number.

Text scam using a Santander debit card transaction as a front.

Text Message are you busy it’s emma, i’ve messaged my friend emma as it’s a different number. do not reply!

Fraud

SCAM supposedly from a pharmacy sending out prescriptions asked for my bank detais to confirm that i was who i was. hung up very dangerous.

Called today, i do not say hello if I do not know the number, after a few seconds phone went dead.

Harassing Spam messages

Text Message for post office but not sure it is. Think it might be fraudulent.

Paid number

SCAM. Pretending to be from Microsoft.

SCAM

Fraud SCAM

SCAM