85643673536 (085643673536)

SCAM. Fake crypto trader scamming people via WhatsApp.

SCAM I invested with top-targets.com in May . Got contacted with someone named Dominic Borg (I think it's a fake name ) . That guy was very abusive and rude but I invested anyway. I requested withdrawal of my money and small part Got back to Me but over 1.3k was declined at first , then promised via WhatsApp and email that it will take up to2 or 3 weeks it was in the end of May ! After I got blocked on WhatsApp and phone and still no information or money . They are thief's period . Stay away report to P

SCAM

This unsolicited call claimed that she wished to give me a £119 refund because I was overcharged on the guarantee when I bought my washing machine She requested detail of my bank and the account number.from : (a) recent bank statement - i explained that I had none in hand (b) my cheque book - I explained that I no longer used this (c) from my debit card - I said that I was told never to divulge this unless to a clearly identified person I requested her name, the full address of where she was speaki

SCAM

SCAM Caller said she was conducting National Medical Council survey. Said I'd already answered one and hung up!

Fake insurance scammers be careful

Scam - "tenancy deposit scheme" I don't have one so figure it's a scam.

So say called from hmrc. Put the phone down and cut the call .

SCAM

Scam

SCAM

Text Message

Tried to get me to give them my bank details to stop 2 payments that were never made. SCAM SCAM SCAM SCAM SCAM SCAM

SCAM

*SCAM* Amazon Prime Renewal! (Spoofed number - Probably someones home number!) Obviously A SCAM - I don't have 'Amazon Prime' account. Recorded message/menu, that sounds totally REAL!! NB: WHY would a GLOBAL company be calling me from same Area Code!? Probably to panic people into giving out personal details (ie Bank info)!!! Best Advise: NEVER answer call from an UNEXPECTED number you DONT KNOW, let answer phone take it. Saves you a lot of hassle!

Scam call

SCAM Called pretending to be from Currys asking about mobile phones. Hung up before hearing the full call.

Bank/Lonas

01295711189, scammer, keep calling this number saying your EE and there’s been a Complant aganst them about harassing telephone calls. First claiming to be ‘ internet provider.....but when I ask who my internet provider was just hung up.... Then claimed to be from amazon.... odd as I don’t use it... Then BT... Scammer

Dangerous and rude scammers.

Pretending to be royalmail text message says: “ Royalmail: your package is awaiting delivery. To claim: https”

1732371272

Amazon subscription scam

Said my name and called me a fuckingc—- and hung up.

Amazon Scam

They stole my bank details

Contacting me about life insurance I have with Legal & General….I don’t have life insurance with Legal & General!

SPAM

Claims to be from visa fraud. Well spoken non white giving name of Jacob Williams. Fake attempt to scam

SCAM. Technical dept at BT not! Asian voice, illegal call as my no is tps listed.

SCAM

SCAM

Almost certainly a scam, saying international transfer from your visa account, request you to press keypad if you wish to decline payment. I didn't.

A young English woman called. "I believe you were involved in an accident that was not your fault!" I Asked if this was a scam call, She hung up!

Fraudsters phone number. Dangrerous to answer the call.

Fraud crypto scam.

SCAM Fake threatening call from "HMRC" claiming I had some penalty to pay or legal action would be taken against me.

Automated call Recorded voice telling me to press 1 to stop money disappearing from my account. Got to be a scam

SCAM This number called about me changing my phone, contract and pretty much everything to do with my mobile. I explained I was very happy with my phone provider and contract. They then went on to ask lots of questions like what my salary / wage is, insurance questions. My thought is that they try to keep you on the line and you pay for the time

SPAM Fraud

SCAM called wanted to talk about my Virgin Media broadband which was about to be disconnected. When I told him that I don’t have service from Virgin Media and suspected a scam call he got abusive.

Banking SCAM Automated call

Fraud, some one called Ryan Harris, whom pretends to be from Employer Advice Bearue, Vey aggressive and rude on the call. FInd Ltd company director's details from company house and data base of ACAS. Will waste your time and push to get through.

SPAM

Total fraudscam, using bank ppi, saying they have claimed compensation of £2550 + interest of £1550 from your bank, when asked what the name of my bank is, i said my bank was "bank of paris" (which doesn`t exist), and they didn`t know this, then they gave me a ref number and and id number, saying they don`t ask for bank or card details, and the cash was in a wallet ?, and passed me to another asian, he then asked me the id and ref numbers, which i gave the wrong ones, confused he then asked for my

False HMRC spam Don't answer, block

This UK mobile number called my mobile and it was an automated voice saying it was about my "Visa OR Mastercard" (which one?) and that £600 had been spent on it 15 minutes ago. Press 1 to stop the payment. I did not press anything and hung up.

SCAM Got a call just now from 020 8089 6127 by a South African sounding woman, saying she was from a company called Teabag, and she went on the say I understand you have defrauded out of money on-line and want to get it back. When I asked how she got my name and phone number she hung up.

SCAM - SCAMMER - SCAM - SCAMMER - SCAM - SCAMMER - SCAM *********************************************************************************** The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls.

Person saying I had recently entered an online competition and had won a prize, I haven't entered anything.

Fraud Claims to be from Amazon Prime.

Automated call -Utility Company - Unsolicited call

SCAM Caller says he's from O2 and will give me a 40% discount on my bill Number reported to the ICO

SCAM CALL RECORDED MESSAGE THREATENING LEGAL ACTION IF YOU AND TO CLICK 1 TO HEAR FULL DETAILS OF THE CLAIM AGAINST YOU

SCAM Called asking to speak to my partner but would not disclose who they were then hung up BEWARE

Fraud claiming to be virgin media Very abusive when caught out

SCAM I was phoned by this number today. It was a crackly line and the woman said she it was a bank call telling me that there were 2 suspicious payments from my bank account today. One for £300 and one for £3000. There were nos to press to agree to the payments or a number to speak to someone. I ended the call and then redialled the number registered, but it said that it was an incorrect number.

Received text from 07548 787361 saying that I'd been in contact with someone who as contracted the latest variant & a link to order a PCR test @ Test and Trace, I know it's crap as I've not been in contact with anyone