3333417221 (03333417221)

crypto scammer

Fraud Claim to be calling from the bank, stating there is a problem. Please ignore and block call.

Fraud

Banking scam. Fake recorded message saying unusual transactions have occured on your account and to press 1 or 2 to speak to an adviser. A bit of a stupid scam, because you simply check your banking app on the spot and see there's no pending transactions!

Fraud Scammer text. Pretends to be someone you know saying that they have broken their phone and this is their new number.

SCAM

Fack person

Constantly calling because I decided not to go ahead and invest with them . Today the guy asked why should I stop calling ? Even though I asked them to please do not call again Avoid at all cost !!!!!!????

Yet another call to my rarelyused mobile at 1026 on 29 March 2023 Not answered and shown as missed call

This definitely a scam. They asked me for personal info which I never give but asked them to provide me with my account they wouldnt and hung up SCAM SCAM SCAM

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

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.

This number is a brand new HMRC scam. Be careful. Managed to hold up their phone lines for a few hours today, but they will 100% be making more calls over the coming days and months. Don't be fooled by them.

Telemarketing

Accident Call centre re car accident which I haven’t had!

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

This number is a romance scammer number

its a scammer asking for bank card details for a parcel delivery

This number supposedly was from Visa saying a suspicious transaction was taking place, Visa card calling from a mobile. Asian call centre

These Bas*ards are calling from Guildford whom I have no connection with Called from 01483694641 the other night. I NEVER answer calls from numbers I don’t know-WHY do they still do IT? Can’t be a high ratio of success They have been literally reported thousands of times using several scam guises-So WHY DOES NCSC BT OFFCOM ACTIO FRAUD WHICH CITIZENS ADVICE DO **** ALL? These are Ex directory TPS Registered numbers With the amount of reports surely they are traceable and prosecutable?!

parcel delivery scam

SPAM

Called a couple of times, hung up before I answered, the number seems to come from the Russian Federation, I know I have family in a few countries around the world but definitely NONE in Russia, beware it could be a scam.

Fraud

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

SCAM Recorded message about paying for drainage cover, which I definitely don’t have

Bitcoin scammer

I don’t deliver news papers

SCAM

Fraud

SCAM Told my Visa card was being charged £300 by Amazon and £1100 being taken by Western Union. I don't have a Visa card. This is a scam.

Fraud automated saying my bank was compromised £600 going abroad if it wasn't me to press 1 but it never gave a bank name it just said "your bank account" so i hung up and blocked

Fraud

SPAM

SCAMMERS FRAUD FROM TORONTO WE WILL NOT DROP THESE SON OF BITCHES, WE PROMISE YOU WILL SUCK GUYS ON THE STREET OF TORONTO FOR $20 TO PAY YOUR BILLS

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

SPAM

Call center . Answered call, silence from caller apart from call centre din in background. Call ended. So must be scammers!! Polite callers will always speak/say hello.

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.

SCAM answered the call never said a word and got "John from The Solar Panel Company" he "believes I am the home owner" gave him the silent treatment. he hung up seconds later

SPAM foreigner claiming to be fron O2 - definitely not a local to Bodmin- told him to F 0ff

Fraud Called today to me living in Norway. When I spoke Norwegian they hang up :-) Sounded like they called from a callcenter. Lots of speaking in the background. Probably wanted to scam me.

Fraud attempting to claim that they are HMRC

Anton Martin?? Arbeitet angeblich bei Field Fischer, gibt es aber so nicht.

SCAM Hmrc scam call

“Two charges on your account” scam

SCAM-Was at work. Don’t know anyone in Rotherham so ended call and blocked immediately. & from look of feedback glad I did. I am getting scam e mail attempts daily. Trying to tempt me under differing guises either offering loyalty points or entering me in competitions . Most say from Curry’s but now they are piggy backing e mail contacts of mine masquerading as them and trying to get me to click on links of photos they sent. They get around the block facility. In call and e mail cases I report to

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

Fraud

Fraud number from a 'recruitment agency'. Do not entertain them they will entice you onto their scam website which makes you believe you're earning easy money. These are Chinese scammers, avoid.

Scam call from chartistake.com seller. They knew partially my name and tried to get me into investing with them. Looking at reviews it's clear that victims of this page cannot withdraw their money, only deposit.

TAXES / HMRC scam

SCAM

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

Scam casino 'scarabwins', based offshore who rob peoples' money

scammers, talking about debt collection

SCAM - "hi mum I smashed my phone and calling on a friends phone. please send me my phone number"