1237993449 (01237993449)

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.

Text message claiming to be DPD but as I regularly receive messages from them I recognise this as a scam. The link is not in correct DPD format

SCAM Says they are working for Visa and two transactions on my account are possibly fraudulent. She would not tell me which card it was on until she has access to my computer. DO NOT ENGAGE WITH THEM. I told her it was a scam and she put the phone down. Actions speak louder than words!

SCAM: the caller claimed to be calling from Currys UK, offering a deal in an iPhone 14. The caller wanted my full details - obvious SCAM.

Insurance fund if they call you please waste there time

Fraud

SPAM

Scam regarding unauthorised items on bank account

Claimed to be from our energy supplier - they aren't.

Scamming pakis

SCAM

Fraud : An automated message claiming to be from HMRC and claiming to be initiating legal action against me. An Indian accented call centre worker then asked how she could help me and I spoke briefly before she told me to shut up 3 times and ended the call.

SCAM they say that they're HMRC and that they're taking legal action

Another scammer just hung up when I answered it's the third one today

I answered a call from this number, and heard a male at the other end of the line with the sound of other people in the room. He didn’t answer immediately, and after a short while asked if I could hear him, to which I, possibly foolishly replied “Yeah, yeah”. The phone was not put down at his end, but there was no reply when I tried to communicate at which point I ended the call.

SCAM trying to tell me they will offer more money for my shares......

Apparently I am being prosecuted for tax evasion and as I did not press option 1, I will be going to jail. Recorded message.

POTENTIAL SCAM Caller (with an Indian accent and in a noisy call centre) claimed to be from Amazon Security Department. She was checking whether I'd placed an order for £749... I said I hadn't. She asked if I wanted to cancel the order. I said it's not my order so I can't cancel it. She said my phone number and email and payment details had been used to create a fake account. I asked her to confirm the number she was calling from and she told me I could look on my phone. I asked her to confirm the Am

Could be ? Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq

Government SCAM

Voice generated call saying they were phoning regarding an Amazon order and payment needed.

Received a text saying my Apple wallet has been compromised and frozen, along with a link to follow to ‘rectify the situation’ Assuming this is a scam account and that the link will ask for bank and personal details etc

SCAM

I do have D and G insurance and have just had an appliance repaired However this number has phoned me many times since If there was a valid reason to contact me surely they would have emailed or left a message

SCAM

Robotic voice supposedly from HMRC threatening legal action due to non payment of taxes. SCAM/FRAUD

Spam Amazon con

Hung up as soon as I answered. I suspect this is a scam.

SCAM

SCAM

Telemarketing

Fraud Same as others say, meter installer, saying my meter is faulty and they can get me money back, wanted photos of my bills and my current meter...probably to use the info to scam me. Avoid!

SCAM

Fraud

I received message from this number to click the link and update payment for my3 to avoid termination. What a bull***

SCAM

SPAM A very quick internet browse told me that this was a spam call and so it proved. Don't even know what it was they were trying to sell, offer, advertise or what but the caller didn't even sound sure of what he wanted to tell me! Just told them where to go.

Rang up asking if Id just bought an iphone, and then asked for a one time password that had just been texted to me from Amazon so that they could cancel the transaction. Blocked the scammer.

SCAM Amazon Prime call - press 1 to connect to a manager

SCAM

SCAM Fraud Said she was my local energy adviser and were arranging for someone to come round and check how much energy I was using. There was talk of checking my roof was tickety-boo and placing a solar panel. I told her I am not interested and she aggressively asked if I were the homeowner. I went to ask what that had to do with anything but there was a click and then she went into a barrage of „well you’re in the right age bracket“ I went stop her at that point but there was a click and she was no long

Scammer

Scam.

I had a call from this number telling me my bank had been charged unknown to me

Fraud - pretend to be HRMC

SCAM "mum, i've broken phone please text me on my new whatsapp its urgent please 07754412303."

Scam pretending to be 3 network

Scammer... don't answer!!!

SCAM saying my internet had downloaded child porn and was money laundering. At first said they were from microsoft and then swung it round to internet provider.

SCAM offering 40% off phone contract and to give them a one time use code sent to phone, obvious scam

Bank/Lonas

This phone number is a scam, claiming to be Microsoft support. They may ask to remote onto your computer to "fix problems", and they may come up with an excuse to charge you for something, thus tricking you into handing over your card details.

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

גנבת כביכול סדרתית! היזהרו

Said they were BT, I had too many people using my IP. The account name was wrong. They said they could block them from their server, but it would be better from my PC. After my challenges they sent a text message with a verification code. It said to change my password. I did. Had one previously, real BT support said it was a scam. Assumed this identical call was too. Only the false account name was a clue, otherwise how can you tell?

Call saying from Visa card saying 2 transactions taking place on my card. But no identity of which bank. Probably scam.

SCAM - claiming to be about mobile phone, from India

Fake EVRI scam, don't click anything.SCAM Fraud

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