7723979276 (07723979276)

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

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

Scammers pretending to be stock trading services. They are invariably Indian, East European saying their company is based in London, UK. They try to get your Whats App to send a link that no doubt leads to nothing good. Avoid avoid avoid

Took money without supplying goids

Automated call. Same as before reporting to be from fraud department at bank but different now to other one 01782280504j

Banking fraud scam. Recorded message.

Fraudulent number Asked me to confirm my details and I declined I then called nationwide to ask them to confirm when they last called me and they said they havent since March I received a call from this number in June This is a scam number and you should block them

Text message: Save my new number❤️ This text message is Nothing like what my family or friends would say.

SPAM phone says suspected spam I know no one in Manchester.

SPAM

SCAMMER HE IS 100% a romance scammer

Called place of business at 1pm 16th May 2023 didnt say anything when I answered Just silence so hung up

SPAM

Fraud SPAM SCAM

SCAM. "Investment Opportunity" stole a large sum of money from my father. Uses AnyDesk and transfers funds through Binance.

Telemarketing

SCAM said visa card had been used for gambling in USA and to press 1 for more information

Harassing Pedo

Call center Sales call SPAM SPAM

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.

Asking for permission to pay amounts we had not accrued or to contact them to cancel

SCAM

Fraud. Promising to repay money paid in insurance on the washing machine. Just give us your bank details.....

SPAM

Insurance trying to sell appliance insurance - no thanks Mike Matey!

This number came up as a furniture retailers but was not they asked about my phone network and was very rude when I said I had an Samsung s23 ultra I beleve it to be a scam callers and to avoid at all costs

صاحب الرقم هاذاء انسان نصاب وغير وفي وياخذ حقوق الناس بدون وجهه حق

Claimed to be from Visa debit

he is a murder

SCAM Text message wanting me to click a scam website. "Kieran tried to deliver your shipment today, but no one was home. To re-organise a new date for this, please visit: https://local-depot-gb.co.uk"

Block chain scam.

SPAM

Introduced as a Microsoft representative and asked to connect to the computer.

Investigated for tax fraud

SCAM I think this phone number is from scammers pretending to be Virgin Media checking your Wi-Fi strength

scam

Silent call

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

SCAM Paid number SPAM Fraud

Scam - says it’s from the Halifax. Don’t have an account with them.

do not answer or act on instructions fraud

SCAM

Purporting to be British Telecom but asking me for my information

This phone is dangerous is pretend is from NHS

Possible scam. Uses a local number so caller display doesn't look suspect Bank card has been used 2 transactions one of which is international transfer and the other for Amazon purchase. Press 1 for more information/you did not make these transactions

Scam, Phishing attempt.

Fraud SPAM SCAM Paid number

Fraud

Had a call from this number saying they were the fraud department of Barclays but this is not true.

crypto scammer

SCAM Call blocker service is expiring. No it isn't as I have never signed up in the first place.

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

Banking SCAM

Fraudulent text message from this number asking me to arrange a redelivery of a parcel from Evri