1663451742 (01663451742)

Call from someone claiming to be representing BitLuna.net and offering free £25 voucher if you join up and trade on their platform (but this comes with conditions so isn't really free). Google search suggests this is a cryptocurrency based Ponzi scheme. High risk of losing any investment you make with companies like this - best to ignore.

Called to say there had been fraudulent activity on my bank card.

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

Hmrc scam american voice

SCAM

SCAM

dangerous and offensive number. calls you and insults you or says obscene words

SCAM - tried to get me to give up sensitive information in an effort to take over my phone account

SCAM

Fraud

SCAM Claimed it was paypal

SCAM

Fraud

i had a text message from this number which takes you to what looks like a fake royalmail website. None of the embedded links work on the website. The message at the top of the page seems to suggest these is an unpaid fee on a parcel. - SCAM

Sent me a caf message - most likely hacker. Blocked and deleted, didn’t open attachment

Fraud the number07459106590

SCAM

SCAM

Fraud

SCAM - Said its from Arrow Asset and I have registered online for online trading and wanting to go through the registration process with me. I hung up.

SCAM

Scammer with someone calling you their mum and asking you to call this number.

I received a text from +44 7305 112863 “Mum I smashed my phone … could you message me on WharsApp, my new number is 07438977792” this is clearly a scam.

SCAM

Called and said they were from o2 who are my phone provider, wanting to give me 30% discount on my bills. Sent me very official looking text message with a verification code on to be able to access my account to apply the discount. Said I would look up their number online and the phone went dead

This number called me on 16/02/2023 at 10am and was a auto-mated message claiming to be from bank security. It's a scam call.

annoying and constant calls despite telling them i dont need more life insurance

Sex offender

Pretending to be from Carphone Warehouse, quickly hanged up after I made them aware I'll be recording the call.

SCAM

appears to be a phishing scam, its a recorded message about credit card suspicious use with a link to follow, i didnt follow the link but did check my credit cards and no such transactions ever happened.

SCAM hmrc scam

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

SPAM

Pretending to be an automated call to query transactions on your credit card, requesting to press a key to confirm or cancel the transactions. Left to answer machine so don't know what it does if you respond.

I saw call but no ring tone. When I picked up they hung up. Sounds suspect to me.

SCAM "I'm calling from Plan.com about your O2 account" - which I don't have. Grrr.

Evri delivery scam

Fraud - calling herself Frida / Anna and ripping people of deposits for a fake apartment in Stockholm

he said he was from barclaycard he knew my name Instinctively I said Im not giving you my bank details And sent him packing Beware he sounded plausible but I stuck to my guns

I received a recorded message from this number, a robotic voice informed me that there were unusual transactions on my bank card and two amounts were mentioned. Then I was asked to press 1 to check the details of the purchase, I did not press any response button, but deleted the message and checked on this facility. It seems to be a scam trying to make contact with my account.

SCAM

SCAM

SCAM !!! Makes out he’s a debt collector from Northamptonshire county court. Try’s to tell you there’s a CCJ against you for unpaid fees to an advertising company (community council advertising working in connection with National crime prevention) recons bailiffs will be attending at 9am. He can stop it if we make a part payment! Didn’t like it when we fired back with lots of legal jargon (read from internet ????). Do NOT fall for it!! Please report

SCAM

scam russian number

Saying they are o2 scammers

Claims to have had my job application - I am well retired and got at me through Whats App

SCAM HMRC scam re returned letter. Take extreme care.

Text messages to say respond straight away to confirm bank transactions after checking accounts first .sounds like a scam

He is big scammer

SCAM

SCAM - bank security

Automated voice said this was a call from a bank security dept. Immediately, I hung up.

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-