1354642012 (01354642012)

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.

SCAM

Claiming to be O2 and needs my one-time code sent by O2-UK to see if I am eligible for 40% off. O2 would not call me at 9:54 in the morning and send me messages to operate on a eligibility check on the spot, like dude, this is quite obvious scam, no?

SCAM/ Fraud I asked who was calling, the man asked if I was Jack I said no, asked him why calling me & he got very abusive because I wouldnt cooperate with him

SCAM spam theft fraud phishing Call centre silent call Z Based in Stoke, using Virgin Media

Called to say as I had not claimed under my boiler insurance my premiums were being reduced. As I don’t have my boiler insured presume this is a scam.

Betrug Sparkassen SMS

SCAM

IT'S A SCAM!!!!!!!!!! THERE ARE LOADS OF THESE CALLS & FRONT DOOR CALLERS TOO. 1) NEVER CONDUCT ANY BUSINESS WITH UNINVITED OR UNKNOWN CALLERS ON YOUR DOORSTEP OR VIA YOUR PHONE OR INTERNET. 2) DON'T GIVE ANY PERSONAL INFORMATION NOR CONFIRM ANYTHING THEY ASK YOU ABOUT AND NEVER EVER TELL YOUR BANK DETAILS. 3) NEVER EVER GIVE YOUR DATE OF BIRTH (and never use a true d.o.b. on social media websites - always use a false date of birth when signing up if pressed for your d.o.b. on those sites). 4) NE

24 March 2023 got a message supposedly from my bank to say there had been an attempt to make a transaction to a famous Gym company in Aberdeen. I rang this number and got a woman with an AFro Caribbean sounding accent. Listened a while ,gave her no info and told her the line was noisy and would call back. Rang the fraud dept of my bank using the number on the back of my credit card and found out it was a big scam ............

01227919490 Voxphone SA ?? own this number. Telesales type call Spam scam fraud theft phishing

SCAM SPAM

Answered phone and no-one responded. Suspect phishing ir scam.

Fraud

SCAM Automated call Banking

Machine called, purporting to be my bank and telling me about two recent transactions in my bank. I was offered to press 2 to speak to an advisor, which I did and a woman answered (Asian accent) " 'allo, 'allo" then "can I help you authorise you bank account?". I declined. My bank knows nothing of this. So - this number is obviously using technology to try and get access to people's bank accounts.

Fraud

Fraud

spam call

Fraud

Scam from Russia royal agency fake uk

This number claimed to be from BT. The person said I may have a technical error in my broadband router. I disputed it and I asked the person to give me their number so I could call them back. I was told I could Google it and when I said I was not going to Google it and I asked again for their number the line went dead.

SCAM want to do any payments by bank transfer. a n0n0

Definitely a scam call telling me my Amazon account had been accessed and transactions approved. The caller was a recorded voice

Spammer. Ignore and block. They are using an autodialer and claim to be from a UK company which is big BS IF YOUR NOT BUSY TALK TO THEM. Keep them busy so they cannot harass any other people. It's fun try it. I always consider it a goal when you can get them to swear at you lollol

SPAM

Yet another bank fraud call I am so sick of these calls. I sometimes act dumb and lead them on with false information then block them I am getting 5/6 calls a day from different numbers

SCAM

Scammers

This Number is fraud. He calls himself Dr. Paul Wilson (a neurologist) and uses other pictures in Facebook. sends friend request and then send messages. Be aware pls

SCAM Scam - Avoid all at all cost Phoned imitating an investment company, but they refused to tell me the name of the company and refused to remove me from their calling list on request

SCAM

saying from hmrc tax must press 1 and problem with passport

Fraud

SCAM potentially dangerous link disguised as delivery company

Fraud recorded Message.(Amazon Prime account) NOT. Just hang up.

Purporting to be from my Bank, reporting unauthorised activity and withdrawals.

This num keep calling n when i call back the num not exist

Fraud

SCAM Claimed to be EE offering upgrade deal

SPAM, possible SCAM. Keeps calling from ‘Aldershot’ asking for phone model, and then says they can offer 40% off a SIM. The number is hosted by an online provider, meaning the number is being spoofed.

Said they're from "Vodafone, your network provider" - I am not with Vodafone. They hung up when I asked how they got my number

SCAM

Fraud Got txt msg from this number today at 17.04. Here's the text: Hello, You were not in when our driver tried to reach you today. Please go to: https://route-reschedule51.com (Livelink in the txt) We were not expecting any deliveries and so far there has been no follow up.. I am convinced this is the well-known Courier Scam. I did not follow the link and would recommend others to do the same. If anyone decides to try, I suspect you'll be invited to pay a small fee for redelivery or collection -

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Covid19

Indian female, claiming to be from O2. I hung up without saying anything. Been getting calls every day from this supposed Bournemouth number. These scammers have obviously obtained a batch of similar numbers, as yesterday it was from 01202080470. These calls have been coming in coincidental to me using for the first time, a free photo printing service called 'FreePrints' where you pay just for the postage. I could be wrong, but it is highly suspicious, as I never usually get spam calls.

Fraude

Claimed to be virgin media. This is a scam

Received a text message from this number allegedly about a delivery by EVRI - as I am expecting a delivery (from DHL) I precipitately clicked on the link which read; EVRI(UK10094786). Out of curiosity I navigated to the EVRI website and entered a combination of the above and the full set. EVRI did not recognize it any of it. I accidentally clicked the link in the text message sent which read rebook (dot) info-96 (dot) com ("to select a new slot" as they put it). My mistake! the page that open

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!

Text message from this number posing as a missed delivery from Royal Mail. SCAM

Received a call from this Dublin number. With an American voice, I was told that I owed money to the HMRC and I had not responded to a letter I had been sent. Clearly a scam.

SCAM

SCAM

Scam for all networks. In my case they claimed to be EE.

Hijacked number organised crime phone scammer pretending to be vodafone Using nice white girls to ring you but dont answer unless you want to be had 01746802109 is a red number do not answer

Fraud

Fraud cunt fuck how needs to die a slow extremely painful death.

Fraud SCAM BEWARE! Claims to be from 02. Will sent a one time pass code from what looks like a genuine 02 labelled SMS account. Do NOT give this code out Pushed the "O2 agent" on giving code out when they finally admitted this was a fraud/scam call.

O2476676941... 07847571549 Check him on Adult Friend Finder.

Hacker scammer