3333213894 (03333213894)

Block chain scam.

Bank/Lonas

SCAM called me in Australia to say I have bitcoin waiting in an unused account.

Said he was with BT but quite clearly not as we have just taken out a new contract with BT When I wouldnt give him the name of the person in our company dealing with this he got quite aggressive I put him on hold and when I went back to him he had hung up horrible man

SPAM

SCAM Claimed to be from the post office

Scan call re money taken from bank

Scam call from an Indian call centre

Fraud

SCAM recorded message asking for authorisation for payments.

Defraud case, told to you forget to pay tax

Oszustwo

This is someone ripping people off in Uganda and Kenya promising them stadium cleaning Jobs in the Uk among other jobs. Stay away, don’t pay his upfront asking fee. Be aware

Scammer pretending to be from O2 my network providings provider. Looks like it's been recently aquired after being a phone number for a real business in the past.

SCAM recordingsaying internet will be disconnected

Text Message Text Message Text Message Text Message SPAM SCAM

Not Virgin Media as stated by caller - it's scam.

Definitely a SCAM caller. Beware!

Attempted fraud. Claiming to be from a bank and reporting money taken from account to gain customer information and access.

SCAM

SCAM

Telemarketing

Fraud

A weird recorded voice very fast resting energy

Fraud - Person is saying that he is representing Smart Trading, then asking about all personal details and asking to create a web account under their supervision.

Banking SCAM

delivery scam

SPAM

I was asked to call this number. A man called me on my landline about potential fraud in my bank account and claimed this number was for the Halifax fraud prevention team. The caller asked me to give them my mobile so they could send me a text. When I said no they asked me to ring this number instead.

SCAM prerecorded message accusing of tax fraud. Sensing a scam I hung up before hearing more and went to search for who the number came from but found nothing.

SCAM

Received a call from this number, answered and received an automated message saying my Amazon account had 2 large orders using my card and they didn’t think it was me. It said press 1 for yes it was me and 2 for it wasn’t. I hung up an obvious scam call as how can they know who in the household picks up the call as there might be 5 of us with cards and Amazon accounts!

scam

Recorded message purporting to be from my bank saying there were two unauthorised payments on Amazon, didn’t mention the name of my bank. Scam.

Fraud SPAM SCAM Fraud

Recorded message supposedly Amazon saying I’d ordered £399 worth of goods. Obviously I haven’t. Another scam caller. I now have 49 scam callers blocked on my landline and mobile.

Fraud - said to be from Currys - trying to get me to sign up for an iphone 14 for £40

Called my 86 yo mum claiming to be "the company that services your domestic appliances and boiler", I interrupted the call, asked if they were British Gas, on being told no the caller was invited to go forth and multiply.

Called today saying I had charges to my bank and they said press 1 if they were allowed or 2 if unauthorised.

SCAM - It was "from the blockchain" wanting to unfreeze my assets.

This number claimed to be my bank informing me of activities which when i checked with my bank there were no such activities Bank fraud

Apparently ‘Simon’ tried to deliver a package and I should click on a link to reorder. I’ve ordered nothing- clearly scam

SPAM Fraud SCAM - someone from Amazon claiming someone in California used my account to purchase an iPhone 13

There are hundred or so text charges showing on phone provider account to me. But it they were not sent for my phone, there is no record of these text messages being sent on my phone's log.

SCAM First point of contact is a text messaged stating that you have a missed call from the number. Potential scam or fraud, transpires the caller is from Russia BLOCKED AND REPORTED

Scam

SCAM says credit card been fraudulently used.

SCAM SAID IT WAS VIRGIN MEDIA THEN TRIED TO SELL ME A CALL BLOCKER FOR £200.

SCAM I had a miss call with no voice message from this number; and then it sent me two WhatsApp text msgs saying: “Hey @@@@ I was just wondering how you got your job And weather there were any vaccines” Number has a WhatsApp profile photo of a woman Called Ally❗️

SCAM James (with a non English accent) called to tell me that my (non existent with Domestic appliance that he purported to be from) home contents insurance had expired. I hung up, didn't have time to call him out on his fraudulent activities today.

Internet claiming to be BT open reach and my speed is not fast enough. To let them change it with providing my details

SCAM

TRUFFA

HMRC impersonators, robo call

Scam text pretending to be a family member wanting money

SCAM SPAM SCAM Fraud - ASKING for PII without identifying itself

Fraud