1574468256 (01574468256)

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

SCAM

Phishing finance call

It’s a scam that’s tells you it’s from hmrc department just don’t answer it

Fraud Indian caller "from BT" wanting access to router. Got abusive when I tried to waste his time

evri delivery scam :) apparently i must reschedule a new delivery date!!! oh my!!!

Sales call Fraud

SCAM

Fraud

SCAM This number is used for advance fee scam online in the freelancer site

SCAM

SCAM

Scam call from Amazon saying account is overdrawn by £1000

Fraud 07484888053 automated call telling me there had been unusual spending on my card - £300 to Amazon. Cut the call off straight away - this is a scammer - checked my bank but moved money to safe account of my own. Beware.

"Debora" - SCAM

They cold-call phoned me about renewal of insurance on kitchen white goods. They needed some banking details to alter the payment paperwork because they were giving me a no-claims discount. Knew enough about me to make this plausible. I 'needed to go to an appointment' [actually true] so I had to ask them to phone back tomorrow - which they were readily willing to do. After my appointment I checked with my bank and with our own insurance documents. So... there is no existing relevant payment arrangement wit

SCAM

SCAM automated message claiming to be from fraud protection organisation saying they have spotted unusual activity on my bank records and asking me to press 1 to speak to an agent. Definite scam.

SCAM, typical HMRC tax fraud line.

SCAM

SPAM SCAM Fraud

SCAM

Recored call, don't answer

Blocked now answered after 2nd call they hung up tried calling on 7 different numbers previously blocked nuisance calls persistent you block one they call on a different number same Ashford code

This is a scam number with a recording for Amazon

HMRC scam demanding you 'Press 1 to speak to an Inspection Agent immediately'. The voice is a recorded American one. You'd think they were clever enough to change it to English, but no.

Bank/Lonas

Automated voice claiming transactions on visa master card. And did I want to cancel them

07442666689 it's a automated voice claims someone has taken £900 from my visa. Scam.

This guy is a scammer. You pay a ‘deposit’ then he hits you with the ‘delivery fee’ that’s was never mentioned. He’s not even in your local area.

Scammer from dating all

SCAM, automated message saying their from hmrc and legal action will be taken if i do not press 1 to speak to one of their advisors

scammer

SCAM claiming to be evri

An automated female voice, purporting to be from Amazon, said I had ordered an iPhone and should press 2 if I wanted to talk to someone.

SCAM - someone claiming my national insurance number has been hacked.

SCAM

SCAM

SCAM

dautomated phone call telling me that £9.000.00 had been spent on my credit card which is not possible as there is a much lower limit on it . Obviously a scam

Recorded message.? Visa, (£900, Has been used on a shopping trip. if not you press one.???) Do not just hang up

SCAM. Offering loans and asking for bank details

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-

SCAM Pretending to be O2 You may also receive a one time code from O2. NEVER tell anyone what the code is.

SCAM

SCAM - Claiming to have an iPhone for 30 pounds and asking if I was interested. Hung up and blocked / reported

Scam caller purporting to be a card company.

SCAM SPAM SCAM

Hung up when I answered, Robo call.

SCAM THESE CROOKS PAY THE TORIES TO LET THEM OPERATE - PUNISH THEM AT EVERY ELECTION. Automated dialler, do not speak on pick up they then disconnect, genuine callers will speak first. Sign the petition: https://www.change.org/BanNuisanceColdCalls

Scam

SCAM Fraud

SCAM UPDATE “EVRl: We are withholding order (P81J5D91K1) at our POST-OFFICE. Please re-schedule now at: rebooking.info-83.com” This was a text msg sent to my phone. EVRI have a 16-digit tracking number or 8-digit calling card number both without letters. Please block the number for your own safety.

Spammed me with calls over a few days that I kept missing. When I picked up, they claimed to be from Steadman-Chase in London. I didn't really believe them and they tried to convince me to invest, along with trying to throw terms at me to sound smart. When they finally accepted that I wasn't interested, they abruptly hung up. Block this number!

Caller said they were from "Microsoft Corporation". They asked for information about my computer, telling me that they knew there was a problem. I kept them talking by asking questions. The caller got angrier and told me that they would be "seeing me tomorrow" before ringing off.

SPAM Fraud SCAM

This phone number is associated with a Phishing Text proportioning to be from HSBC treat with scepticism treat as dangerous

Scam caller from this number trying to access bank information from an elderly relative.

Fraud SPAM SCAM Fraud Automated call

SCAM

SCAM robo call saying that there has been possible fraudulent activity on my bank account. When I questioned them they refused to say what bank they were, and that they were the 'fraud department'. They got angry so I called them out as the scammer they are and according to the scammer all UK people are idiots. Have reported it to action fraud.