123774284 (0123774284)

Dirty man Kamran Qayyum Leicester A55wipe.

Phising bitcoin scam

Insulation scam call

SCAM Don't answer and block. Someone called 'mike' rang me and knew my nickname which only appears on social media. Online investments aka 'fraudsters

Con spamUK government NEEDS to DO things to stop these people

Tried to say that money was attempted out of my account with NatWest. I don’t have an account with NatWest. SPAM.

Just called me regarding an attempted transaction to John Lewis. Said my account was ‘under attack’ and there had been several suspicious transactions. He said he would escalate my case to Level 3 fraud, set up a new account number and sort code with a random generated name. Phoned Santander fraud department who confirmed my account was safe - the scammer then called me back ‘No Caller ID’! so I told him in no uncertain terms that he was a scamming bastard and he could go forth and multiply.

SCAM

Says from "Blockchain company" and have a frozen account with money. Cut off when asking for basic info, like web site - most likely a scam

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

Emmisions advice team, wanted me to enter contract to reclaim compensation for my diesel BMW. Wanted me to agree contract over the phone and text then said they'd send me details and I'd have 14 days to cancel the contract, when I asked for the contract in writing by email first before agreeing to anything she got sh1tty and hung up.

SPAM: Caller does not respond. After 2 seconds hang up. When called back rings busy. Portal

SCAM Claimed to be Western Union / Amazon

Belongs to a woman called Ruby Fischer, she is a scam artist that works under different names and companies, www.isa-investment.info, currentcoins.net She trick you and take your money. Be awere you will never see the money again. She is a scammer.

This was a recorded message from a number purporting to be a bank (which bank not specified) and telling me that 2 dodgy transactions had just been recorded. One payment to Amazon, and one international payment via an unspecified website. Obviously crap, but a potential cause of anxiety nonetheless.

Scammer

SCAM - received a text from this number saying it was from British Gas and to reply with meter readings. Called the number and the recorded message said that the number wasn’t recognised. BEWARE!!!

Automated voice claiming to be Amazon saying there has been suspicious activity on my account and its been stopped. Press 1 to talk to an adviser. 100% scam

SCAM Warned me that I had a huge amount leaving my bank account.

Scammers are spoofing numbers. Or they are the scammers themselves. Had text scam from this number, fake voicemail msg with a dodgy link. Never reply. Never call. Never click on any links. B.R.D= Block. Report. Delete.

SPAM

Automated call does not personalise state your name but stated they are HMRC and a letter has been returned They are going to start criminal charges or you can talk to someone by selecting a number on your mobile At that point I hung up A total scaremongering scam to obtain your details bank numbers etc

HMRC call apparently. Rang back and line dead. Scam.

SCAM - saying phone broken mum, can you text me on new number

Phone call from automated service concerned about transactions on my credit card to Amazon and Money Transfer company.

Paid number

SCAM Yet another foreign Parcel Postal Scam “we tried to deliver your parcel & no one was in!” scam text with a dodgy link attached for suckers to click on!! The phone number is +447388957553 & is located in the Gorno-Altayskaya region which is Russia! So DON’T CALL OR TEXT IT BACK PLEASE, JUST BLOCK IT!! The bogus link within the message is as follows:- (but I have edited it to prevent someone accidentally clicking on it….) DON’T click etc, please ***http://delivery-reschedule-gb.com/***

SCAM Claiming to be from my bank stating that a large amount of money was withdrawn from my account. Checked with my bank and they said that it is a scam. ???? Scum

Scammer, claiming non existant card use

SPAM sales

hung up when i answered. Arse holes.

Automated call about money being taken from my credit card and to press button to cancel the transaction.

SCAM

Broke ass scammer trying to "update my applewallet"

SCAM

SCAM

spoofed santander caller id number call back also spoofed phishing scammers blocked

N/a

SCAM, trying to get your bank details with fraudulent offer of upgrade to your existing contract ..said he was from EE, 02 and Three.

Contacted from this number by automated contact stating it was ‘bank security’ advising I had money taken from my account and asking me to press a number to speak to someone. Did not feel it was genuine at all.

I believe this to be an fraudulent number - claiming that there unauthorised bank transactions

Fraud - poise as beautiful lady called Sonia Chong working as a Chemical Engineer in LiverPool.

SPAM

SCAM

Automated message saying I have unauthorized transactions of £300 and £1100 (but not on what account), and to press '1' to talk to customer support (scammer).......number blocked

SCAM

Fraud

SCAM

This number was used by Sq *Draftersports to collect money from my bank account as a result of fraud committed by Koditvstore who is scamming people by pretending to be offering low cost Amazon Firestick with no intention of supplying. Once payment details are entered “Sq *Draftersports” who gave this phone number +441752229726 as theirs took the purchase amount from the bank account of the victim of this scam . This number is aiding and abetting fraud being committed by Koditvstore.

amazon scam

SPAM

SCAM

Bank/Lonas

SCAM Lady called said she was from Carphone warehouse, when I asked why she was calling did not want to answer. Somebody who could not speak the Kings laungauge.

SCAM

Scam caller

SCAM. Technical dept at BT not! Asian voice, illegal call as my no is tps listed.

Recorded message saying security call from visa debit!! Obviously a scam