1574438189 (01574438189)

Man wanted to talk about my non-existent BT Open Reach internet connection. Must be regarded as dangerous

Fraud SPAM SCAM Told that I am being called from Visa Security Department saying that there has been a fraudulent purchase made for around £900 from my amazon or ebay account and whether I want to stop this fraudulent payment when no such purchase has been made or is even pending from my bank account. They hang up after almost 4min of asking why would you be calling me and not my bank. Very high chance that its fraud/scam

This bastards are Scammers' phone number. I am a victim

Mohiuddan Malik - total con man from builders and plumbers company

Paranızı gasp edip kaçıyorlar.

The caller said that they were from the National Grid and needed to change my meter. Apparently it is malfunctioning. This is a prelude to trying to get my bank details I thin; I didn't hold on for long enough to find out.

-BERNARD -S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from LAVAL , MONTREAL PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Dangerous.

Pretending to be from amazon uk. Scam.

TAXES / HMRC Suppposedly HMRC chasing unpaid tax. Completely false, they will not ring with this sort of message.

Called with voice message stating £600 money transferred from my Mastercard to foreign country

SPAM

Fraud

Manchester unknown.

Scam - says it’s from the Halifax. Don’t have an account with them.

Scam call from somewhere Third World. Immediately block & report. stevie

Fraud

SCAM SPAM SCAM Do not answet

Beauty therapists beware. Male caller asking for sexual type massages.

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM Fraud Fraud Fraud Fraud Fraud Fraud SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

SCAM

SCAM claimed to be from my bank suggesting 2 large withdrawals from my account and wanted me to 'press 1 to allow.......' TOTAL SCAM

SCAM Phone sim swop scam designed to by pass the 2 step verification system and gain access to passwords, banking etc. Looks like a Birmingham company actually based in Karachi. Bit of digging on Linkedin etc confirm this and that is it a cover for many businesses including call centres. Tells you all you need to know.

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

TAXES / HMRC

Scam

Fraud

Automated call about bank cards being used. Enough to worry. wanting you to press for a connection to stop. VERY SUSPICIOUS.

Fraud SPAM SCAM Can't tell you the supposed name of the fictitious card payment company as couldn't understand his very strong asian accent but he sure understood FO.

Investment SCAM

Scam. Recorded message saying my Amazon Prime (which I don't have) would renew unless I pressed 1.

Lừa đảo

POSSABLE FRAUD says it a bank and you have large withdraws from your bank

SCAM

SPAM

Missed call from ‘no caller ID’ them messaged me hi Very scary

Rufen immer an und legen auf. Kurz danach kommen 30 bis 40 Anrufe ohne Nummer.

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

This number is a murderer

Called at 7,00 am on Sunday morning Never explained who he was and demanded to know my name I said I am not telling my second name ,he then said I am asking the questions tell me Very aggressive so I hung up and blocked him SCAM

SCAM

Fraud SPAM SCAM

SCAM

Fraud

Threats and abuse.

SCAM

HMRC Scam "Action will be taken against you, press 1 to speak to an advisor" No thanks

SPAM

SCAM

high risk phone number. a "financial advisor" called me from that number and stole my crypto currency from my Binance account!

TAXES / HMRC SCAM Automated call

SCAM

Scam

SCAM

SPAM

Very suspect repeating silent calls,

Foreign accent, said to be from Currys PC World. I'm telephone preference service listed. My phone said potential fraud. I hung up on him.

scam loads line I have not had a load in over 30 years but they tell me I have . don't call me to get my info please I told them. go and bother some one eles or better get a real job.

Voice message (bot) from VODAFONE MOBILE 07733738820 - stating... " A CASH TRANSFER is about to occur from your account ... PRESS 1 to cancel transfer " - This is the SCAM. - Most will panic and do as informed. - This will take them further into the SCAM. - I ended the call. - I called back and a (bot) stated "LEAVE VOICE MAIL" - I left and explicative #@!!@### and put the phone down. If the 'owener' wants to take me to court - FINE... lets go.

Fraud

There was an automated voice which told me there had been an attempt to use a card ( which I do not use). I have not been able to re-call or trace.

SCAM Checked with Currys PC World, nothing to do with them. Advised not to proceed, their offer too good to be true.SCAM

he claimed that he is doctor but he is thief. he try to provide services to you but after you pay the money, he goes away and never answer you again.

SCAM. Sounds like call centre.say she is from Blockchain.quick search says blockchain NEVER call people.woman sounds indian,Malaysian, asian..etc. best to block this number or hang up when they say its blockchain. Blockchain are associated with cryptocurrency.

SCAM Recorded message saying suspicious activity on bank account, press 1 or 2. Pressing 2 is answered by a person who ask for your bank account details. when confronted they hang up.