20280898332 (020280898332)

SCAM Aaron C Ashby Gittins's current jobs Company: Navmii Title: Chief Executive Officer Period: Dec 2019 - Present (2 years, 8 months) Location: United Kingdom

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.

Information

Received a text which I believe to be a scam text message claiming that I should visit a website to claim my £400 entitlement for the new Government fuel bill discount scheme, yet my fuel providers have already previously stated that I need do nothing as the discount will be applied automatically without me having to claim it.

SCAM about tax

It’s a phone back high premium scam

suspected SPAM

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.

Call was automated. Saying not to ignore and giving me a case number. Was told to press a number to speak to one of the officials in charge of my case. Non compliance will lead to more trouble.

Flagging up as potential fraud

Fraud pretended to be from Vodafone with a great deal.

They called asking for someone of a different name. I said it's a wrong number and they hung up. However it sounded very much like a scam call centre. After doing 1471 3 called them back and was hearing a recorded message about them being telly tube or telly shute. Never heard of them.

SCAM calls twice then hangs up so you can call them back!

Scam re failed package delivery Message

SCAM number pretending to be BT

SCAM

Fraud

John Lernin from BTC Withdrawal so he said. Scam to get you to pay upfront of 1% of whatever you’ve lost through Bitcoin. I’ve reported this person and number to the FCA

Fraud SCAM Unsolicited call, claiming to be Worldpay and asking what kind of card reader I use in my business. I informed him that I already use Worldpay as my payment processor and if he was who he said he was, then he maybe should know that.

Credit Card Scam

scam

Confident English-sounding voice rang, recorded message, saying two amounts of money were to leave my account, expressing concern that they were fraudulent. Told me to dial 1 to find out more. I did not. Sure it is a scam.

SPAM - Currency conversion business called Ebury- keep calling to speak to directors saying they're following up or continuing a conversation but they've never spoken to them.

SCAM

Very bad service, scammer, they are thieves, I bought bed, mattress, wardrobe and bunk bed.i called them back because their product was bqd, broken and mouldy but they didn't pick my calls, didn't reply my message.very bad people, don't patronise them.

Got a message from this number saying “Hey mum I am texting you off my friends phone I have smashed mine and theirs is about to run out message my new number on WhatsApp 07377804503 Sounds like a scam to me.

WhatsApp massage offering jobs on Addeco. Scam they try to send you a link never ever click that link

This is the Amazon Prime Scam. You get a recorded message that tells you that you have been charged >£90 to have your Prime accounts renewed.

Scam

Three text scam

07868 762588 Called pretending to be Barclays visa reporting fraudulent charges on my card in China Requested bank details

I've got a missing dog this number sends malicious texts and silent harassing calls

SCAM Automated call claiming to be from VISA fraud department regarding purchase in China. Press 1 to speak to operator...

Fraud - Rang pretending to be Starling Bank. Wanted me to open app to approve a large transaction. Was abused when I said I’m going to call directly. Posh London accent.

Fraud

SCAM

Called me about a loan as I had been applying for some so I answered first mistake They will tell you they have found a lender but you need to pay for a subscription for a credit company before they can send the payment This company will take your money and then reject your calls or hang up when they recognise your voice Please dont fall for this companies bs Only scammed out of 14 but it put me in a worse position I was in before they called so please be vigilant

SCAM

Fraud

SPAM

SCAM

This is being used to scam people.

SCAM Claimed they were from energy department, had some of my details (meter number, address) but didn't even know who my supplier was

Recorded message informing of charges to my account, asking to press 1 to cancel the charges, suspected a scam

SCAM , Visa

SCAM

Vivastreet scam multiple adverts different city’s at same time wants a deposit first .

SPAM

Today, someone called my number and claimed that they needed to repair my house. When I told them that they were a scammer, they immediately disconnected. The person sounded like they were from India and struggled with English.

SPAM

SPAM. Don’t answer

SCAM

An Asian accented female called from this number. Insisting she was from Vodafone. Said she had a deal for me and was given my number to offer this great deal but no details about my contract. I said she should have my contract, she said no, this went back and forth. The deal was worse then my current contract. I said she was wasting my time. She said I was wasting hers and got rude. I said your behaviour and comments implies your are not Vodafone and are most likely a scam. She put the phone down

SCAM

SCAM

Call centre. Got aggressive when challenged.

SCAM HMRC scam automated call

SCAM

SCAM Cold caller claiming to be from "UK energy services".

SPAM

Amazon prime renewal £95 taken from account , never had an account