1663250566 (01663250566)

mtexcoin - scam

Fraud

07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over te place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever 07428693273 2023 03 01 10:07 Bank a

SCAM

SCAM

SCAM TAXES / HMRC Fraud

Fraud -cheats on investment

Randomly called me, left a voice mail to me threatening me, seemed like a scammer using tactics to put fear to get money from me

Fraud

Fraud. Trying to befriend woman … Says je is dr Clifford girbert from Belgium cardiologist. Be careful ladies

BANK SCAM

SCAM

Voice mail message! 100% scam

Have received a couple of calls missed from this number which is unknown to me and unsolicited No message left

Phishing finance call

SCAM The usual Indian criminals trying to get your details from you, this time for Life Insurance.

Unknown scammer and or British Gas fraudsters Dodgy either way

Fraud

Some company from Rotherham calling itself Energy Observe pestering about company energy contracts

SCAM

Usual message from "Bank Security Department" concerning £300.00 Amazon and £1,100.00 International Transfer on your account - Scammers - BEWARE

SCAM

They said they were calling from HMRC, however HMRC never calls mobile numbers. Phone scams are a common way for criminals to con people out of money using various tricks to get your personal or financial information. A funny voice asked me to wait until the next HMRC agents would be available. Finally when the "agent" picked up the call, I asked them where they got my number and the "agent" clearly trying to avoid to answer started asking for my personal details. I said that since they

SPAM

SCAM Fraud SCAM Call using the recorded message with American accent warning of legal action by the HMRC. ***FRAUD***

Automated . Saying about my mastercard. I dont have a mastercard.

UK female automated voice claiming to be bank security. At which point I hung up.

Silent call, sound of someone on the other end but did not speak. Likely a scam.

This lady has phoned several times over the last year claiming to be our energy advisor!SCAM

Hi There Just got Scam Call from Number 07921081969 About my Amazon a/c being Hacked Call me on 07921038807 if you want more info Thank You

SCAM

Automated call / Scam? American accent male stating they are calling from the financial conduct authority and have suspicious transactions on one of my accounts. “Press 1 to talk to a person about this” Generic auto call, no specific info sounds like a scam possibly but I ended the call without doing anything.

SCAM

WARNING: 01542832293, supposedly from SKY telephones with a refund of £202 for being over charged in previous months. We don't have any SKY account. Accent was so thick I could barely understand anything he said, but he wanted my details. I said I was not giving any details over the phone to someone that I did not know and wanted someone to talk to me as clearly as I was talking to him. I waited, the line was open, and he hung up. DO NOT GIVE PERSONAL DETAILS OVER THE PHONE.

SCAM

SPAM number to use for the hi mum I lost my phone scam number. Phone detected it was spam.

01519094451. Pretends to be the local council to scam people on energy savings.

SPAM Nuisance marketing call from a scam 'digital marketing company'.

Jason Phillips called me from this number and then sent 2 email copy letters with Financial Ombudsman Service at top right of the letters, stating a big refund for my solar PV. He asked for covering payment upfront saying it is needed to cover costs of UK Law Associates before a refund could be arranged. I had no positive proof of who he was/is and declined the payment. I am perusing this through the ombudsman who is handling the case of mis-sold pv for me.

SCAM Please be aware. This number was use to fraud with crypto coins. Its a big group of scammers.

Probably a scam. Lady with Indian, I think, accent. I regret ringing back.

Broke ass scammer trying to "update my applewallet"

Claimed to be from O2 offering a 40% discount on my bill for being a "loyal customer". Did not greet me by my name. When I called her out on that and asked her to drop me an e-mail if she was legit, she hung up.

Obvious fraud. They claim to be from o2, wanting to save you money. They actually use o2s own "forgotten password" link do send you a message directly from o2, with a code that they can use to access your account. DO NOT GIVE THEM THIS CODE!

SCAM - 07846351184 - Supposed to be from my mobile provider - Very strong Indian Accent - Offering, free texts, calls and download for £12.00 monthly - Asked him that if he was from my provider, when did my contract run out and had to repeat that 3 times - he eventually answered saying July - I shouted WRONG at him and he disconnected.

SCAM - Pretending to be O2 (I'm not even with O2) and wanted to send me two text messages so they could give me a 30% discount on my bill. Clearly some sort of phishing attempt.

'phone scam? Claiming to be about to disconnect internet due to illegal activity over internet - press 1 to speak to some supervisor - and incur £5/minute call charges??

SPAM I think ?

SCAM. Called saying they were from O2. When confronted, they got very confused and asked for my CVC number! When asked why they hung up.

Sospecho estafa

SCAM

Scam call , purporting to be from ''Bank security department", totally bogus , £700 and £2000 charge against card , phone number is spoofed to make it look like a local number

SCAM Received a text message from the number stating that: ‘ Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://local-depot-office-gb.com’ I have a ring doorbell and someone was in the house - no delivery was attempted. The text is a scam.

Claimed to be calling from 3 mobile offering an upgrade but when I said I didn't have a contract with 3 they hung up.

Non english caller, Asking vaccine status.. totally inappropriate

Tried hitting on a young girl

SCAM

Calls from 0115-677-5963 are a Scam! If ever you don't recognise the number, DON'T SPEAK & JUST LISTEN! If you don't hear anyone and after a short pause the line goes dead, then congratulations you've just successfully escaped being scammed! This is because it was a computer calling trying to establish if your number was in use and if a voiceline. If you'd spoken, your number would be logged as a voiceline and some clever con-artist would then be phoning you later.

SCAM Guy is cryptocurrency scammer, not even sure if its a guy no call, no video chat just writing and writing and scamming for cryptos