1761830732 (01761830732)

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.

A message claiming to be Santan-secure stating that a transaction attempt had been made. I'm guessing this is supposed to be from Santander who I don't have an account with so I won't be clicking the link (protect-my user info. Com

Fraud

Scam call pretending to be from Amazon

SCAM

SCAM- texting me about Apple Pay being suspended.

SCAMMER, just answer and hang up immediately, so they can pay for wasted call. :)

Scan call saying that they were from my bank and that over £300 had been taken out of my account to pay Amazon. I immediately, put the phone down and checked my balance. This was alot of rubbish. Advice ignore or report but do not respond or do anything else.

SCAM CRYPTO CURRENCY SCAM .... ANSWERED CALL FROM THE UK IN AUSTRALIA AND CHARGES FOR THE CALL CAME TO MY ACCOUNT .... AS iF I HAD MADE THE CALL..!!!!! Aaron Ashby-Gittins WAS THA NAME THAT CAME UP AS THE I.D. Aaron C Ashby Gittins's current job Company: Navmii Title: Chief Executive Officer Period: Dec 2019 - Present (2 years, 8 months) Location: United Kingdom

SCAM

Scam

SCAM. Do not use!!!

Claims to be lloyds bank security department - shamer I don't bank with them. Hahaha

Fraud SPAM SCAM

POST OFFICE SCAM!!!!

SCAM answered but no one was there

SCAM if you try to call this number back they just hang up 01455622770

SCAM These people are scammer who pretend to be from a legitimate Trading site & use anydesk to access your computer& bank details- DON NOT ANSWER & BLOCK NUMBERS, ALSO CALL FROM +44 20 4579 3984,. +44 20 4579 3979, +44 20 4579 3982

Knew my address and asked to come to my house to carry out repairs.

AMAZON 01494670473 Money being taken out of my account.

SCAM visa has had 2 big debits on account. Speak to "advisor" if you want to cancel. Scammers who i kept stringing along so it meant they couldn't scam somebody else while listen to my made up name and account info.

SCAM

SPAM

This number came up on a pop up box when trying to install a new version of Microsoft Office on a Mac. It said you needed to ring the number for help or you would lose the product. This is not the case and this company has no affiliation with Microsoft. It is a scam to get your credit card info and gain access to your computer. Run a separate Google search and ring Microsoft’s real helpline number if this happens to you. If you’ve already given them access to your computer ring Action Fraud.

Scammers please be carefully. Talking about investing and in russian language. Please be careful.

SCAM - an automated answering service, saying it was VISA, querying a more than £700 charge to my card. This was not the same number as my bank's usual fraud department

Fraud HMRC scam

I have been telephoned this afternoon – apparently by EE – to tell me that I was getting a 45% discount on my bill for the next year? I was then passed on to a supervisor to confirm my email address – which I did. They then said that they would email me and I would need to change the password to EEdefault19: at this point I told the caller I would hang-up.

Fake call from bank security

Fraud

Frode TRUFFA

SCAM

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

SPAM I keep blocking him and he keeps calling, he played with himself disgusting, he called at 5 am UK woke up my husband ffs.

SCAM!!!!!!!!

SPAM. Don’t answer

Need to pay 300 to unblock crypto account thing is i dont have any crypto

SPAM A automated message plays saying that they are from HMRC and you have not paid tax and tell you press buttons for more options. Do not press any buttons

Apparently it's "housing disrepairs" I have blocked around 20 of their phone numbers yet they still keep harassing me. They are nothing but scammers.

Fraud HMRC scammer

SPAM

SCAM

Male said his name was John from Driveway Services? Asked if I still have a driveway at my property???? Asked him what the hell was he talking about and what did it have to do with him..... he hung up!!!

SCAMMER

Supposedly from bank security saying my card has been used unusuall transaction £1,100 bank transfer. Press 1 to confirm or 2 to speak to some one. Call sounded like an automated voice you would get on an answerphone default message

false name and address given

This number called me today saying with an automated message that there was a fraudulent charge for a US gambling site and if I wanted to no more I was to press one. 100% SCAM DO NOT LISTEN TO THIS!!! The bank would never phone u with an automated call and not identify themselves and ask u to press numbers like this. This is so they can get access to ur details. These people r TOTAL SCUM. Be safe everyone.

Pretended to be virgin media and boost my booster!!! Was asking me to download application "screen sharing" which alerted me and I became very suspicious so I put the phone down

Cold call from a "local" firm (100 miles away) to try and get me to participate in a window scrappage scheme. Implication it was official! Just trying to cash in on the green agenda, bound to cost over the odds TW

Left a message that said Die

Received a text message purportedly from Gov-UK requesting to apply for an energy support scheme by clicking the link. It's a scam! Phishing!

SCAM "Dave" told me I was his Grandma and he loved me but all he did was steal my pension.

Had a few calls from this number but the line goes dead when I answer

SPAM

blockchain bit coin scam

SCAM Text Message

SCAM

086851162

Fraud Call purporting to be from BT re my broadband line. As I do not have any equipment or contracts with BT this was clearly a scam. Asian? female caller with background noise suggesting it was some sort of call centre.