831740207 (0831740207)

SPAM no voice

SCAM - this is NOT Norton anti virus - this is a scam trying to collect money SCAM

01728605684 Unseriös - Vorsicht! Herr Toussaint gibt M&A-Deal vor

SPAM - duplicate messages received RE going for golf on two different dates. "angie, ~ this is Lisa . We can go to golf you tomorrow"

SCAM A slow talking woman told me that I have a Bitcoin wallet and she is calling from Blockchain. She directly asked “how did you get your wallet?” Very strange call and question. Apparently I don’t own any Bitcoin Wallet. (I live in Sweden and I have a Swedish number)

I was called by this number today, the automated message told me my amazon prime account had expired and that my credit card would be charged £95 pounds for renewal, if I was unhappy about this, press 1. Sadly for them, (lucky for me) I don't have an amazon prime account, hung up imediately. The scary thing about this call was it was a local number to me, first time I've seen that, the other thing about that is it means its only relivent to people in the 0115 area, not nationally like the old scam num

Fraud

SCAM

Auto electronic message regarding payment on my card. I doubt it is real.

SCAM: a woman called pretending to be calling on behalf of a domestic appliances insurance. It's a lie.

Fraud

Call alleged to be from bank. we assume it's a scam!

Scammers. They say they are from Blockchain.com, but they want you to put money on a dormant account so you can reactivate it and take the whole amount from the account. These people used 56 different numbers to call me, but I keep them on a string and let them lose their time so they cannot mislead other people in that time.

SCAM

Call center SCAM

TAXES / HMRC

Fraud

its a scam

Fraud. DO NOT ANSWER THIS NUMBER _ THEY ARE FRAUDSTERS TRYING TO RAID YOUR BANK ACCOUNT

windsor high school shit school

Wanted me to log onto Internet!!!

SCAM it phoned auto message saying from bank and I'd had some unauthorized payments taken out this morning. It wanted me to press1 to authorize or 2 to speak to person. This is not a bank number and I checked with my bank itsxa scam

Con artist trying to convince me that I buy printer ink from them and they wanted information on all of my printers immediately If I did not give this information the printers would all only work for another an hour then need to be replaced as they will have to send a signal to them to be inactive permanently I know she was lying she was just making stuff up as she went along It is normally the Pakistanis and Cameroonians doing this sort of scam so naturally I was rather surprised to hear that the caller

This call was telling me there is a warranty out in my name for fraud!!!!!

SCAM

SCAM Indian accent woman running O2 mobile scam

Romance scammer owns cocoa company beware

SCAM - Claiming to be O2 and sending you a promotional code to get your 2FA number when texted to you by actual02

Fraud SPAM

Fraud I believe this number is a fraudulent one posing as a courier firm. Sent in a text l have not opened it fully. I am not expecting any parcels xx

Scam caller beware

Pretending to be from Microsoft informing me of errors on my computer. Obvious scammer wasting my time.

3 times these person called me after saying twice nicely that I wasn't interested and hanged up. The 3rd time wasn't so nice and asked to speak to management and he refused to and then was threatening as well saying who do you think I am and do you know who I am etc.

SCAM 08435665157

Beware. Asian sounding lady claimed to be storing my will and wanted to go through and check for updates. They knew my name and postcode. I hung up and went to our solicitor who said wills are held in their own store and they know nothing about any cold calls.

Dangerous and scammer

Phoned this afternoon. An automated voice declared that it was a call from "security at your bank", so at least the scammer doesn't even know which bank he is supposed to pretend to be. Allegedly, two probably fraudulent card transactions had been detected, one for £300 to Amazon and one of a transfer abroad of £1,100. A menu of options was read out, at which point I hung up.

Automated call

SCAM

SCAM- "phone warehouse"

SPAM Fraud

02897528736 scam, potential scam. Rings and then hangs up

SCAM Usual router scam by an Indian gent. Rang off when questioned.

Pretending to be calling from Customs and Excise re problem with Tax Return

Potential scam - prerecorded message saying they are Mastercard/Visa and international money transfers are being made from account asking you to press 1 to cancel transaction- beware

SCAM

Amazon scam

Fraud

Scam

SCAM

Contacted via WhatsApp this number first: 07818964432 and then called from: 01315329304, pretending to be a real recruitment company( Huntress Recruitment )! I double checked the numbers with the REAL recruitment company and those numbers don't belong to Huntress Recruitment, same for this number 01315329304! Further details....the person who contacted said ''her name is Samantha'' the the WhatsApp account is registered under May Sinclair. DON'T GET SCAMMED,CAREFULL!

SCAM. called many times. The guy introduced himself Peter Jones calling from Finance And Investment Solutions Ltd. trying to sell personal loan. it was suspicious. checked with FCA, I've been told that they are impersonating businesses and personal names. Finance And Investment Solutions Ltd is a legitimate company and they are only mortgage broker not selling or offering personal loans. beware this landline number is a scam. personal loan only offered by banks directly.

Fraud

spam

Scam

Silent call. 30/04/21. Definitely someone at the other end. Definitely sinister.

Making hoax text messages concerning utility bill help payments

Fraud This guy rang me pretending to be my Santander Bank. He said there seems to be some fraudulant activity on my account and I should move all my money into the main account and then he would change all my account numbers and sort codes He sent messages from 08000 123 123 and he confirmed Santander will always use this number as it uses the 123 from their 123 account. Remember: Your bank will never ask you to move money!

TAXES / HMRC

SCAM SPAM Fraud

SCAM

It’s the the contact number has been attached to the email confirmation of the subscription I did. They’re stealing money from my bank account. Charging me right now a 50 EUR. I’d like to attach the email so that you could help me find this fraud.