831724655 (0831724655)

Fraud covid 19

SCAM Some indian sounding guy pretending to be from Binance called me, probably tried to steal my account details.

SCA M caller did not make any sense an obvious scam

automatic call saying my visa card had been used twice for large amounts. asked to press 1 etc. no details given as to which company the card was with. hung up rather than press 1

Scam vallers

SCAM Fraud

Automated message supposedly from hmrc. Scam

Scam. Pretended to be Currys PC World. Didn’t listen to get to what there purpose was but just don’t bother answering

+447482847139 PLS who's the real owner of this line

This number 01244456395, phone me twice and on answering both times there was just silence, so I have now blocked it!

This is a fck scam,they ask for money to be transferred by for some service then vanish.

Fraud I don't know anyone in Russia

Fraud Purports to be from O2 claiming an inability to take payment. I am not, nor have I ever been a customer of O2!

SCAM

SCAM

Verkaufsgespräch SPAM

SPAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM Paid number Paid number Paid number Paid number Paid number Fraud Fraud Fraud Fraud Fraud Fraud Fraud SPAM SPAM SPAM Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

TAXES / HMRC they said that I am being prosecuted for not paying my taxes...I don't work and don't have a hmrc account

called 5 times to 14 YR OLD tried talking about my house bills and then kept calling me the n word over and over

Indian accent, claiming to be from O2 offering 30% discount on your plan. They try to trick you by submitting a 'forgotten password' command onto your account. You receive a genuine text message from O2 with a security code. They try to convince you that's the 'discount activation code' and ask you to give it to them, presumably to hack your account while on the phone to you. Do not give them anything! Fraud

SCAM

Debt Scam

SPAM

Fraud. Claimed to be from bank security about amounts paid through an Amazon account.

This is a spam recorded message. Meant to be from Amazon.

SCAM

SPAM Paid number Fraud Internet Missed call

SCAM

Romance scammer

SCAM. I didnt answer, i called back, a hang up sound then a robot voice saying claim services department. No company name, no institution name. I hang up and blocked

SCAM Contacted me claiming I have outstanding debt in my name and that they would like to help me manage it. Completely fraudulent. When I told them I didn't, they immediately hung up the phone.

SCAM Indian woman pretending to be BT saying that there were multiple unknown IP addresses connected to our internet. Tried to get me to go into the terminal of my computer and started inserting ridiculous stuff. As soon as I asked BT to email me officially and we take it from there, she went silent and hung up.

The usual car accident fraud / scam

Scamming text pretending to be from TSB

Calling on personal cell number about 'IT services' and domains I have registered - through my business. Challenged them on ignoring TPS, and fact that they have obtained data illegally since all domain registration detail is now 'redacted' - caller hung up. Sounded like a VOIP line, big call centre by the level of noise in the background and most likely Indian sub-continent from accent of caller.

Fraud

Scam exceptionally aggressive Micheal Masterson (suspect not his real name) bitcoin salesman who said to a female, quote "I'm recording this and all your calls, you are not even a human to me, I'm going to report you to the financial industry standards, you dickhead, do you want me to report you for not answering my questions?" I'd told him that I was not interested in and that I had told the previous 43 callers the same! Does the phone blocking facility ever get full? Hope not.

Scum. Pretendting to be from HMRC

SPAM Cold calling IT company (allegedly). Offering vapourware.

Stated it was from sky and wanted me to change direct debit

Tried to convince me that I held forgotten shares in Compass - hung up when I challenged them.

SCAM - from 07773 212931 - claimed £900 had been paid for online purchase from my visa debit card. Automated message starting “dear customer”. Told me to press 1 for fraud line to stop payment.

scam

SCAM

SCAM

O2 Scam trying to steal your account details

Automated call said 2 amounts taken from my card £300 amazon and £1200 international money transfer. Scam call

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-

SCAM

Rang then hung up, possibly scam on return call

SCAM

Fraud Pretended to be from O2 about our bill. Wanted to send email and one time code. Clearly not from O2 or Manchester - unless the Manchester accent has changed recently

recorded message supposedly from Bank about transactions in my account. As they didn't ask who they were speaking to there's no way it could be genuine. Just put the phone down

Its a scam and fraud

Phone scam

Received a call from so called Jennifer on 07305 705575 and again from 07594 619283 introducing me to their website https://coinstats.app/portfolio/transactions/. coinstats.app wanted me to pay in a percentage of my "supposed fortune", that had been accumulated on this site unknown to me, so that this account could be re-activated as the money had been sitting there untouched for so long (3 years). So they asked for £800 to be paid in by bank transfer and wanted me to do it on the spot by giving

SCAM SPAM Fraud Paid number

This number is not to be trusted. Scam involving a fake HMRC report.

Fraud

SCAM

Scam. Two withdrawals from your accout this morning. Call terminated.

Scammers saying from EE mobile.

SCAM fake investment advice asking for $200 to register and get money lost in investments refunded

SCAM Paid number Fraud SPAM

SCAM SCAM

Suspicious of this, texted a message about going camping and then on replying that it was a wrong number, attempted to learn details about me, blocked just in case.