2017200172 (02017200172)

Insurance Call center Telemarketing Fraud SPAM SCAM

SCAM

A scammer (woman speaking English with heavy accent) asking me to review my 'forgotten' inactive bitcoin account of 2019 and reactivate it, while she would talk me through the procedure. I dislike bitcoins so much, this is just not true.

SCAM

الاحتيال

SCAM PayPal request for £799.77 stating the money had been sent and to call this number - the email may be from PayPal but the notes on the request certainly aren’t.

These companies want you to call them back so they can make money from your call back - avoid at all costs

scam

SCAM

Fraud claimed she was ringing about servicing the solar panels.We have a different company for this.

It look like span number

Claiming to be Sky TV Unlimited I said id rather call an official line

Automated woman's voice saying that there have been two charges on my card, one of which was £300 for Amazon. Then an invitation to press one button to allow the charges or another button to speak to an adviser. No mention. of course, of my bank's name. Clearly a SPAM call.

Foreign sounding pre-recorded message about a substantial VISA debitcard transaction. Obvious scam - messages from banks, etc do not usually start "Dear Customer". Use of an apparently local number is clearly an attempt to give it some credibility.

Número peligroso

This is a male pretending to be from the FCA. He tells you that you have been using crypto currency and bitcoin and says the FCA are holding onto this as it’s illegal. He got very rude when i told him the facts

Haha grow up “bailiff” honestly your family must be ashamed of you.

Scam recorded call concerning visa credit card I don't have a card so this must be a scam

SCAM - number called my mobile , let it go to voice mail, checked soon after and it was a badly worded "bot" trying to tell me something about HMRC..... Most defo a scam..... do not answer

Fourth time this week, calling from "O2". Last time they called, they were from Vodafone. Idiots. Told me I could save £££ on my contract. I left the phone next to my radio playing talksport, leaving them to have a chat with Ally McCoist, and returned a few minutes later, at which point they'd hung up. Scam, scam, scam.SCAM

Someone claiming to be Attorney Adi Brown

It's a scam pretending to be from HMRC asking for details.

Fraud

Insurance

--This ---S E X U A L --P E D O P H I L E-- & SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Sorry, my previous review should have been negative...very negative!! Number 09015457261 should not be called unless you want to waste lots of money!

Evri - parcel scam

SCAM life insurance..... HMRC..... anything - scamming muggy little pricks

SCAM - A bloody scam -_-

Fraud SPAM SCAM

Scammers. Beware. Pretending to be Amazon. Block and report.

SCAM supposedly from amazon £500 taken out on my account contact this number. block contact.

SCAM

DANGEROUS NUMBER. They are involved with Bitcoin business and normally advertise themselves with Amazon. They sale bitcoin and will disappearing once have your money .Scams Mafia .They will convince they are doing everything legal but will robe you easily as happen with me. The number is not traceable or register CAREFUL

SPAM Automated message advising irregularities on an account, and monies to be paid to release a delivery.

SPAM

They keep calling me after Ive said Im not interested they say they are Virgin Media insistent and wanting personal information I normally hang up Ive now blocked the number Beware

Never gave them my number, how did they obtain it legally

Fraud - they send a bogus Norton antivirus invoice and then try to connect to your computer. Bogus scam number - very dangerous.

SCAM . No such number anymore. Their email address does not exist either and the contact form on their website does not submit.

VEry bad line, "indian" accent. sounded like some sort of insurance scam. I have had several calls this week from 3 numbers that differ only in last 3 digits.

SCAM

Safe number

Fraud SPAM SCAM Paid number

Fraud

SCAM from supposedly tax office

Called by lady claiming she was from BT. Wanted me to reset my I/p address. Claimed someone was trying to log onto my network. Was willing to talk me through settings. Said I knew how to do it. She hung up

SCAM Claimed to be from the post office about a package that had insufficient postage. When I asked for a name and number to call back on they hung up.

Called received - automated message claiming to be from Visa regarding large transaction on my card and to press 1 to stop the payment. Didn't sound right. Called it back to get no answer and eventually the default EE voicemail message

Fraud

TAXES / HMRC

SCAM claims to be royal mail and they need my address to deliver a parcel, I have nothing on order and if i did it would have my name and address on it . here is a web link also i would just block it.

SCAM

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

Fraud

Spam