831715680 (0831715680)

SCAM crypto scam

This number is being used by a Crypto Currency Scam company called KonohaFX

004721959871 called 22 May at 12:20 hours similar format to previous calls... wanting to advise me about possible fraudulent charges , (this time to my VISA account, from Amazon and an overseas charge....... Press 1 to authorize the transaction or press 2 to talk to your VISA account advisor... Previously 12/05/2023 07739195967 called 12 May 23 at 12:25nrs , same voice asked for me by name again, same patter Hung up Previously, 00494763250635 called 12 May 23 at 10:56 hours, asked for me by name,

Please do not ever speak to any Indian cow P I S S drinkers. They’re all scammers, the person started swears he was telling the truth and started saying gaya matha that he’s not a scammer. Lmao ???????? who wood swear down on a sheep/goats life ????????

This number called with a pre-recorded message to say there was an arrest warrant out for me and to press 1. Sounded like an American voice. Clearly a scam to scare someone to press 1 and who knows what that mey lead to.

Automated call claiming to be HMRC. An arrest warrant had been issued in my name for tax evasion. I did not press 1 to speak to someone.

SCAM

Said was from EE PROMOTIONAL team. Hung up as EE CALL from their contact centres and appear as an 03 number and not a domestic landline number. Caller was indian from their accent and dialect. Likely using a voip set up . Do not give details and hang up.

SCAM. Cheating money. Watch out

Caller claimed not to be a cold call despite them not knowing me or I them. Tried ask questions about who the home owner is so called him an idiot and hung up

Fraud

Do not open the link, SCAM

Automated call this call was a recorded message saying about bank security and that transactions have taken place if its not the case to press either 1 or 2. I've had so many of these and know it's a scam. My elderly brother went all the way through to speak to someone and realised at the last minute it was a scam so put the phone down but it worried him so much he rang his bank to make sure everything was alright. It was.

Clinton Douglass. Born 1977. Sexual predator on young girls. Lives with his mum on berg estate. Local plumber. Gold van with black stripe.

SCAM, claimed to be from a company called 'Insurance and review and validation centre'. No such company exists. Beware.

Scam, Dont save the number

Called me and computer said someone trying to use my debit card for 900 pound, definitely scam

Think it's a scam. Claimed to be from my bank reporting suspicious activity. It's called twice in the last few days.

Fraudster

SPAM dont know why they called no reason????

Fraud

Fraud. Claiming to be HMRC

Fraud SPAM SCAM

Saying my amazon account has been hacked. Need my Bank account details to send me a refund and reopen my account.

automated message from Bank Security I dont think so blocked

SCAM/Fraud..received text pretending to be Santander. States large payment has been requested by 'Hismile' and asks you to confirm by texting back Y or N. DO NOT RESPOND.

SPAM

Scam call, female recorded voice saying saying “this is bank security, we have noticed that a payment of £300 has been sent to Amazon and another by international bank transfer of £1,100. If this has not been authorised by you please press 1 for bank security or 2 to talk to someone from bank”

They are scammers pretending to be a family member needing help

Phoned this number back. ‘Number not recognised’. Now blocked.

Banking SCAM 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs Some unknown pre-recorded AI robot claiming to be something that are not - so totally Phakir Phishing scammerz It went twit twiddley twat banktranfer amazon transaction international money order twit twiddley twat Fakirs 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs >

Anonymous call most likely a scam claiming they are from a salon with appointment

Fake pictures on a dating site Scammer Fake accounts attached to the number

SCAM

Caller claimed to be from Amazon regarding a subscription charge for their Prime service valued at £199. Then asked me to press 1 if I needed to speak with an service colleague. I didn’t respond and have blocked the number.

spam

Santander scam

Dodgy female Sales caller claiming to be from Monday.com !

SCAM

SCAM

Cryptocurrency and investment scam.

Telemarketing

scamming about Amazon transections!

SCAM

SCAM

scam, someone asking their mother to contact them on whatsapp as their phone is broken

called with an automated voice saying “HMR Customs”

SCAM - call centre, very noisy background - said my Amazon account had been compromised, hung up when I said I don't think so, I think your lying. My Amazon account is fine! Number blocked.

Fraud

SCAM

SPAM

Fraud This number messaged me. Asking for money nearly £2000 pretending to be my daughter. Luckily I knew something was wrong as she would not ask me for that kind of money.. Please be aware of this number.

Is a scam about covid plus a link.

SCAM

I don't know who call me from the number 03333393319. I don't know anyone with this number. The system in my phone classified it as 'Potential Fraud' I blocked it.

This is a 100% scam by people that are stealing FCA Registered IDs from the FCA and then using those to pose as genuine FCA registered professionals to get you to open a Crypto Wallet - they will say there is a problem setting up the Crypto wallet and will need access to your laptop to resolve - DO NOT TALK TO THEM !