7745819307 (07745819307)

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

EVRI Parcel witheld courier Fraud SCAM (2 SMS text messages)

SPAM

SPAM

Appears to be a nuisance call calls me on random days also uses phone numbers 01617381971 01617380972 01617381973 None of these are quotrealquot numbers that accept incoming calls when called back

SCAM

SCAM - Hung up as soon as answered.

SPAM

SPAM

SCAM problems on a gas staion in france the 10 july 2023 they pretend to be out of money and need some to go back in england and they will give me back my money that i lend them but not it was a scam AKA in france irish scam

Used to call me reporting withdraws from my bank account claiming to be from Visa. It must be a scam came through on my business phone which I do not use for any personal transactions.

Got a WhatsApp message from this number asking if I was working today. WhatsApp shows it as a business number and with the name Angela! I suspect it's an attempted Fraud, but really not sure.

they asked about a property for rent

spam asking for money

Robotic voice saying arrest warrant out for my arrest for tax avasion

SCAM

Robo caller from China. No message, just pinging every # looking for active #s to sell to the SCAMMERS.

The call was in relation to a card payment. The call seems fradulant as the card type mentioned was visa and this was wrong.

SPAM International Germany

SPAM

SCAM cold caller trying to get persobal information to commit fraud. Reported and blocked number.

Scammers wanting you to phone a number asap Im a man and the txt said hello mum

Random guy from Manchester prob scammer

I have no idea who They were I never answered it I don't if I don't recognize the number

I got text, starting with Dear...and my name! Telling me to pick up box and to click link for instructions. Lucky for me I have all my orders delivered, and know no one sent me anything. So yeah, they try their luck. SCAM

16.9.22 - Phone rang at 8.30pm - did not answer and they did not leave a message. Assumed it was a scam call and have blocked it.

This is a scam mobile...claiming your card account has been fraudulently scammed for international money transfers of substantial amounts. Do not press any numbers! Hang up and block this number. This number is is DANGEROUS 100%!

A rude, aggressive person called Stephanie Holland rang me, claiming to be from Metanoia Institute.

Chinese caller. Knows people's real name.

SCAM

Fraud - claim to be calling from the security department of my bank (not naming the bank) about two card transactions this morning, one of £300 for Amazon and one of £1.100 on Amazon. Press 1 to authorise payments, press 2 to speak to customer service advisor. I hung up.

SCAM

SCAM

Fraud

SPAM

SCAM

SPAM

Amazon scam from Asian call centre. Supposed fraudulent transaction on my Amazon account. Asked me to give six number code sent to me in SMS from Amazon - This was my two step verification code to change my password. All they need to get this sent to you is your Amazon account linked phone number. I did of course refuse.

I recieved a suspicious text from this number this was the contents: Your postal package has arrived at the local warehouse, but due to incorrect shipping address or incomplete information, it cannot be delivered. The package will be returned in 24 hours. Please confirm your correct address in the link as soon as possible. https://royamaill.top/GBR?YJZ=N8bpl1VXxS/ (Please reply Y and reopen the SMS activation link or copy the link to the browser to open) Royal Mail wishes you a wonderful day!

Indian woman called Jessie from Housing Disrepair Association. Told me I'd been reported as having damp in the home. Asked her what country she was calling from and what location which she wouldn't answer, she then wanted to know if I was a private or social tennant. Told her I knew she was a scammer, at which point she hung up.

Recorded Amazon Prime renewal scam.

Fraud

SPAM

Hangs up before being answered. Call comes from Vietnam, treat as dangerous.

SCAM - pretended to be EDF - third months in whole saying our electricity bill was wrong.

Answered and ask first name and company x same as everyone else

scam

SCAM

Social Engineering - Fraud SPAM SCAM

Scammers rubbish at scamming.

SCAM

SCAM My wife bought in June a canvas print via the internet from the company Simly Cavas Art (03333660185). To date the item has not arrived.The company is surpose to be in Blackpool. Landline number indicates Northern France. 4 emails unanswered and a number of phone call all met with no reply. THIS IS A SCAM AND A BOGUS COMPANY BE WARNED.

tự nhận là nhân viên trung tâm viễn thông Viettel thông báo khóa sim và yêu cầu xác nhận thông tin cá nhân

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM let them ash you every thing but give them nothing not even your proper name all they are after is your money

Fraud SPAM SCAM

Scam pretending to be Amazon

SCAM

Fraud . They purport to be from Barclays regarding AIR BNB Payment. Fraudsters.

Claimed to be 02, when asked, couldn't provide me with my own name as it would be "exposing customer information"