1982961015 (01982961015)

SCAM HMRC

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

Telemarketing

Has rang me about 12 times

SCAM Pretending to be Nationwide. These are scammers

Random guy from Manchester prob scammer

Fraud SCAM

004721959667 14:27 2023 05 25 FAKE Credit card Bank Swindler scammer Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place press one to suck my dick and press three to do a wee and so it went on and on It went blah de blah jibbery jabbery flim flam Bank alert bank card fake transaction whatever 004721959667 Bank alert bank card fake transaction whatever 004721959667 Bank alert bank

Fraud

SCAM number telling me that i had credit card transactions pending and wanting my details, mention visa card tractions and then when i asked which card it was they did say to me Barclay card , as soon as i told them i don't have a Barclay card they hug up

SCAM pretending to be my bank regarding a withdrawal. Hung up on them

SPAM International Germany

SCAM

Scam

Cold call claiming to be about my Life insurance from "MEH", they had my name but no details as to who my provider(s) were. Talking about issue of not being covered due to non-disclosure for older policies. Claimed not to be sales, but during the call I did hear in the background applause and cheers (which indicates someone did make a sale in the same room). I suspect it is a scam designed either to sell you a product or get information about your existing products

SPAM Fraud SCAM

SCAM its mopac to gain more deatils.after already brerching your data

SCAM Fraud Scammer. Don't click any links and block immediately. Uses different aliases under Telegram ID @oliviacare.

CALLER ASKED ME TO OPEN PHONE AND DOWNLOAD APPS - SAID IT WAS DUE TO REPORTS OF INTERNET NOT GETTING CORRECT SPEED. GOT VERY ANGRY DEMANDING I DOWNLOAD THIS APP ONTO PHONE WHEN I SAID NO! HE THEN HUNG UP

Apparently this number called me and claimed to be virgin media From a Bournemouth number! THIS IS A SCAM JUST CALLED BT OPERATOR 100; they called the number and it’s not obtainable Dummy number and a definitive SCAM

Fraud

Scam call about errors from Virgin internet! Usual crap!

SCAM

SPAM

tự nhận là nhân viên trung tâm viễn thông Viettel thông báo khóa sim và yêu cầu xác nhận thông tin cá nhân

SCAM Chinese number redirected to look like UK

AO trying to sell extended warranty pushy

Silent call

SCAM

Anonymous call most likely a scam claiming they are from a salon with appointment

Fraud

Amazon scam, recorded message about money taken from credit card.

they called me twice no caller id claiming to know the last four digits of my card, part of my address (which was wrong) and saying i made a transaction on the weekend which i did not, they sent me a code and it said to add my card to their apple pay, so obviously they were trying to take my credit card details and commit fraud on my account, they kept saying im verified my identity they then went silent when i said ill call my bank, called bank and they said yep my account is secure and that was a phising.

SCAM Automated message claiming to be from online bank fraud

Answered and ask first name and company x same as everyone else

SCAM said they were calling about legal documents to do with debt. Said I didn't have any debt and she put the phone down.

Fed Ex scam. Haven’t even ordered anything. Picked up for 1 second and it ended, leaving a voicemail in both English and Chinese, saying something about 2 parcels and press different numbers for different enquiries, supposedly so your voicemail service calls them back when you press.

Scammer from CITEX customer service Scam Exchange Scam Accounts Fees and Fees and Fees

As per previous review this would appear to be a scam. Got exactly the same recorded message and hung up.

scam sky internet

Amazon scam call

Fraud - investment scam

Fraud

Scam tax office

Scam car accident caller

They've sent me a WhatsApp message and it says 'this business works with other companies to manage this chat' then has typed that they were a woman at a banquet?

SCAM pretended to be Virgin Media.

A scam call telling me I'm getting a £202 refund from Sky. Then wanting to confirm account information. I don't have Sky.

Fraud

Scammer

I have hsd this message on answer phone several times over the last couple of months. It says someone has tryed to take £300 out of my amazon account and transfer £1,200 to another country and wants me to contact them. I check my account and no money has gone. They are conmen looking to get my bank detailes.

Robo caller from China. No message, just pinging every # looking for active #s to sell to the SCAMMERS.

This person claimed to work for Currys pc world. Trying to get me to sign up for a new mobile contract. He knew my number but not my name. When I called him out, he was very abusive then hung up ..... Invalid number when I rang back.

SCAM