1663222769 (01663222769)

Threatening phonecalls from a business number

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

I answered the phone, silence, then a recorded message said they were RMG and they could not connect me to one of their advisers at the moment, If I wish to call them back then they would connect me to an adviser. Obviously a "sales call" trying to get me to part with my money. Conclusion: Illegal activity.

Fraud A man saying his name was James from 'Ultro' my network provider. I hung up as I've never heard of that network provider and it's certainly not mine.

Test and Trace SCAM saying to call for free Covid test kit

Fraud

Dangerous

A local number but automatic voice saying to be from the bank saying there had been charges against my account SCAM. Must be piggy backing on a local number somehow

Telemarketing

SCAM

Apparently a life insurance company, plishing for information, as I hold no life insurance with any company.

SPAM

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

Pretending to be from our 'Internet Service Provider'. The usual scam - press 1 to be connected to our 'Executive Department'. Blocked the number.

Fraud

Claimed to be O2....hung up after 2 minutes as couldn't understand caller. Suspect scam call centre.

SCAM

SCAM texted me as follows: "hello mum hope you're okay, I've dropped and smashed my phone by mistake pls give me a msg on my temporary number 07904347840". My child was next to me without a phone when I got this text!!!

Scam call pretending to be from Amazon

Silent call SPAM

Imitating HYPEROPTIC - be careful- also, none stop sending msg’s…. ”” Hello, Hyperoptic here. Thanks for getting in touch with us recently. On a scale of 1 (poor) - 5 (excellent), how do you rate the service you received? To share your feedback, please reply to this message with your score. To opt-out, please send OPTOUT to +447479638037. “”

SCAM

SPAM

Scam

SCAM

Looking like a scam , this person register on dating app and after ask your number , I give my number and after start speaking on WhatsApp . I ask my name and she didn't know my name from the app , I told to check the app and after to tell me my name , and she tell me different name . I don't know what I say but I blocked .

SCAM

unkown

SCAM

Microsoft scammer

SCAM This number has also tried to call my mobile on many different occasion. Definite scammer after my money.

O2 SCAM, do not give them any information or SMS text message codes!!! Hang up!

SCAM - delivery scam text.

SCAM CALL STATING THIS IS A BANK ALERT FROM ONE AMAZON AND BEFORE THEY COULD CONTINUE I PUT THE PHONE DOWN 02897528513

Auto message, reporting to be Amazon about a spend of £79.99 and to enter 1. Very suspicious as not used amazon lately and nothing on account so I would say avoid.

SCAM hung up when I answeted, have blocked the munber!

SCAM

SCAM card charge claim by automated voice

Claimed to be from Your Move client services Ive always spoken to the same person at the local branch regards our purchase so it seemed odd Started asking questions about the property Im buying so clearly not from Your Move at all Told them to jog on and blocked them

SCAM

Cindy's attempted to commit suicide in front of our second daughter Sierra at the age of 11and in front of me slicing her arm multiple times intittliing misses Cynthia Marie Aguilar an unfit mother once I report this to children protection services and other social behavior that would be considered UN savory

Fraud

TAXES / HMRC

Fraud

Automated HMRC scam

Fraud claim to b legal and General life insurance scam

Telemarketing

Scam number pretending to be from Santander. Do not click on any links.

FRAUD , SCAMM BY https://importcapital.cc/ +442039969956

Claim to be from Microsoft asking about a computer. Then asking did I know about this. Another scammer. ????

SPAM

SCAM no genuine number would call you at 6.03 am

SCAM. Do not use!!!

Fraud

Purporting to be from DPD about details of a delivery. Website https://postatdpd.com. I use DPD App so know I have no deliveries due.

SPAM SCAM

SCAM

SCAM

Seems to be one of these broadband scam outfits - claims to be from Virgin then BT.