123797237 (0123797237)

SCAM

SCAM

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.

Potential scam - prerecorded message saying they are Mastercard/Visa and international money transfers are being made from account asking you to press 1 to cancel transaction- beware

I was called by an ambassador of "Petra" a company that claims to be a programming language. I asked my husband who is an expert software engineer and he had never heard of this company. After some research he concluded the company is "cringe and blue pulled".

SCAM

pretend to be amazone, money taking out of the account

I'm living a beautiful life without ur controlling issues and u are mentally unstabled along being emotionally unstabled. It's not right to have the kids near you. Also Joseph u are on drugs . I will not subject Sierra to that abusive behavior that u have imposed on her. I'm enjoying being under freedom and without you had been a blast. I'm really serious about that. I'm blessed.

SPAM

SCAM of some description - avoid.

SCAM

SPAM

Fraud Visa card details

Scammer, beware

Scammer on ebay

SPAM

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.

sent photo and cost me £0.73 each time and I think the hacked me

SCAM

This mobile number is a scam line number for fraud

called me at 8:20 am on 28 February 2023 . Recorded message from "your bank" claiming that there were 2 abnormal transactions on a credit card.

Fraud

Smooth talking guy, asked for me by name. Wanted to talk to me regards my BT bill. I asked him what the problem was. He said no problem, I am your BT agent and could do a better deal. I said to him "but you aren't BT are you" and he told me he was authorised, had a number etc etc. Didn't seem too pleased when I said to him "You are not BT you are JTalk and hung up. Rang back but I let it ring out. Don't need to do business with a liar.

SCAM

SCAM

Call from this 441269240372 it was from Ammanford

Telemarketing

Fraud

SCAM

Scam call re O2 account

Scamers wanted bank details

SCAM

NHS: You’ve been in close contact with a person who has contracted the omicron variant. Please order a test kit via: https://nhs.g test kits-pcr.com. THIS IS A SCAM TEXT

Call today supposed to be from BT telling me my IP address was public and hey would make it private. 2 men in what sounded like a room full of people spoke to me. I sked where the were calling from and they gave me an actual BT address in London. I asked the guy if he was Indian and yes he was. I told him the 1st person I spoke with was India too. I asked him if this was a scam. I then heard someone say drop the connection. So looks like a scam to me.

Fraud HMRC recorded message stating some sort of discrepancy. Didn’t wait to hear rest. Called 3 times already from 07595 171762, 07595 192274, 07595 184437. Have blocked all numbers

SPAM

Banking Scam (recorded message from Bank Security) no named bank SCAM

Telemarketing. My mobile flagged the number as spam so I answered with my usual 'can i help you' and a woman asked for me, i replied again 'can i help you' and she started talking so fast about some sort of market research. TBH i didnt hear what she was saying cus she talked so fast! When i tried to interrupt her she said something like 'im going to call you everyday' then hung up. Ive blocked the number now.

Fraudster phoning about a visa application that does not exist.

SCAM This is a scammer company who will try to obtain your personal details. Block and report them if you can

SCAM. phishing for personal details

Trying to trick you into giving your details

Scam call claiming to be from visa.

Fraud

SPAM trying to sell rubbish

Recorded message saying to press any number to receive £700 and £100 I didn’t press anything and line cut off I tried to call back and number not valid We have just got back from Cyprus so could be a country linked scam *** BE WARNED ***

scam pretending to fix your internet and when i rang back there is no such number

Fraud

SCAM Don’t answer calls from these scumbags. Always 020 in origin-block and report on every earthly forum. Frankly what’s the point of the ICO/Action Fraud/7726 text reporting and all the other options Surely their easy to locate with todays technology and number of reports of this and similar numbers!

SCAM recorded message claiming you owe HMRC tax. It’s a SCAM

SCAM Asking me if I was aware their company had put a block on my cripto wallet. I replied I don't have 1 and they hung up on me.

SCAM

Bank/Lonas

I believe i am being blackmailed by the owner of this number.

SCAM Scam to try and give your card details for an "exclusive Sky mobile offer".

SCAM

Automated call SCAM