1237983716 (01237983716)

ANOTHER silent scam call! I know it's a scam because I answered the 1st one.

John Lernin from BTC Withdrawal so he said. Scam to get you to pay upfront of 1% of whatever you’ve lost through Bitcoin. I’ve reported this person and number to the FCA

SCAM

Fraud Pretended to be from Amazon, said there was a hacker in my system and wanted access - refused.

Fraud

SCAM!!! We had a ‘New Customer’ approach us and ask for a quote so we sent over a New Customer form to make sure we could offer a credit facility. They filled in the details of a reputable company so passed the credit check. However, when it came to payment due date, the phone number they provided no longer works and emails are coming back with an automatic reply each time from various different email addresses. I have searched each of these email addresses and they show up on a few scam websites.

Fraud on Booking.com

Claiming to be HMRC

Scam bastards.

SCAM

Credit card scam

SCAM

SCAM

077774198864 THIS NUMBER LITERALLY WHATSAPPED ME SAYING "Why haven't you opened my email" This is obviously a SCAM/TRICK to make you reply and ask them a question. DO NOT REPLY OR ANYTHING. BLOCK AND DELETE.

This is a number used by people dealing in so-called trading not recognised by the Financial Conduct Authority (FCA). They use false advertising incl. British celebrities to steal thousands of pounds from UK citizens. They are scammers to put it mildly and not to be trusted!!!

Received a message asking for payment confirmation of GPB 1,18 as my product is awaiting delivery online at delivery-epay.co.uk (SCAM SPAM Fraud )

SCAM trying to get information on peoples details. I think it's an IP number to try and look like its not coming from an Indian scam centre

N/a

premium number, i do not recall using it

Automated call SCAM . Left voicemail threatening legal action but I don't know what it's about, Decidednot to press 1! Quite scary for a pensioner living alone.

SPAM - flagged by mobile as likely spam call. Caller introduced themselves as Vodafone, who I do not have a contract with and never have, so either a phishing attempt or if genuinely from Vodafone then unwanted marketing spam.

SCAM Scammers pretending from EE offering a discount.

Bank scammer.

Called saying they were advice something. They said my life vover was not adequate but couldn't give my name. Trying to sell life insurance fraud/scam.

Fake text pretending to be your child asking to be called back

SCAM

Bank/Lonas

Prerecorded message allegedly from my bank stating 2 payments could be fraudulent on my account. Obvious Fraud fishing.

A scamming scumbag trying to pull a scam over some kind of tax ,dont answer it ,just block it

SCAM tried telling us we were on the wrong tariff! But to what they didn’t explain

Internet so say from Microsoft said I didn’t have computer or laptop, he continued to say there was a license in my name on his record I called him a liar/scammer - he kept going on I put phone down.

Fraude

Fraud SPAM SCAM Fraud SCAM

Fraud - pretending to be HMRC

this is a bank account scam

This phone number pretended to be apple and sent a link to steal card details

Fraud

SPAM

Claims to be from visa fraud. Well spoken non white giving name of Jacob Williams. Fake attempt to scam

SCAM DO NOT ANSWER

Called saying "Bank fraud" transactions on my card abroad £200 on an Amazon account and another from a company. To except this press #1 or #2 to talk to someone about this!

Recorded voice saying payments have been taken from a card owned by me. Without giving a name or any further details.

Stupid bitch sent me a message asking for drugs

SCAM

Man with Asian accent said he was calling from Virgin Media about my internet connection. He said they were having some problems which are affecting my internet connection but the call then disconnected. I've been with Virgin for many years and they've never once phoned me when there's been problems in the past. There is absolutely nothing wrong with my internet connection and I'm convinced that this was a scam call so I'm rating as dangerous.

SCAM Automated recording with callback function claiming to be HMRC stating that my tax form was wrong. Well I'm severely disabled and cannot work so I don't pay tax. I recommend just hanging up on this number as I expect the callback number to be a premium rate line.

SCAM

Fake and scam. Some woman with an Indian or Pakistani accent. Bad English. Pretended to be from BT. I told her she was a liar and BT didn't phone people about their broadband. She hung up.

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.

SPAM SCAM

Claiming to be hrmc , recording with American voice duh warning I had letter sent back and to expect legal proceedings , press 1 to speak to agent , totally criminal scam

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.

Apparently Currys PC world with the latest mobile phone deals, sounds like a scam to me, I hung up and blocked it.

Fraud

FRAUD ALERT! Impersonate other company

SCAM

SCAM Email saying they are PayPal and you have 24 hours to call this number before they bill you for an un unspecified reason