85643966752 (085643966752)

Lady claimed that unknown to myself I have a bitcoin account open in my name with 4.5 bitcoin in it. All I needed to do was prove my identity and she would kindly sort out how I could activate the account and claim my money. It had apparently been opened accidentally when I had clicked on an advertising link. Isn't that just too good to be true?

scam scam scam scam scam scam scam scam

Fraud

Fraud

Recorded message regarding £700 transaction with Amazon and a £2000 money transfer. Press 1 to confirm transaction, press 2 to speak with someone

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 Banking usual banking scam 2 suspicious operations on your account £300 to Amazon and £1000 in international banking. Press 1 to speak to an adviser.

ugly molerat

Fraud Told me a transfer from my credit card £600 was underway and to press 2 to stop it happening

A man with an Asia accent calling himself Mark said he was calling about our landline. A likely scam. I put down the phone.

Automated call Banking SCAM, £2000 charge to Amazon account, requesting a call to confirm.

Automated voice saying authorisation required for a payment of £600 pending on my mastercard/visa and to press 1 if I didn't recognise. Ended call immediately and reported.

SCAM

This number called my home phone and I was not able to pick up in time. Immediately called back from my mobile and got "This person's phone is switched off" message.

Scam

This number 020 3455 4036 called first my Wife,I missed the call.5 minutes later I was called,I answered,it rang off immediately. Not sure what this is,treat as suspect!.

Scam based on a missed Post Office delivery. Don’t click link.

SCAM

This unknown number called and opened the connection to my phone and headset. Claimed to be from HMRC about to take legal action unless I selected an option. A scam and immediately cut call. SCAM

SCAM

I got more thSomeone keeps calling me from this phone number (I am a Japanese resident and I am in Japan) and lobbying me to buy cryptocurrency, please be careful.

Spam phone call from someone claiming to be from a mobile phone company trying to sell mobile phone contract. Beware!

Telephone call claiming to be form the Visa Mastercard security line allowing me to select option 1 to cancel 2 attempted transactions this morning. One for £600 and the other for £900. Scam.

Fraud

Bank alert, told me that two large transactions had gone from account. Didn't say what bank or use my name. Cancelled call and accounts are all ok so must be scam. Blocked.

SCAM - pretending to be from currys pc world

SCAM automated message saying thanks for large money purchase. I haven’t made purchase.?????

Claimed to be from reputable finance institution with loud dance music playing in the background, wanted to make sure I got back money I had invested, some nonsense about block-chain, called him out as a fraud and he said the music was because it was Friday afternoon! Utter BS! He started talking nonsense and generally being cheeky so I asked him to remove my number from his database, advised he would, asked if the music was loud enough for me etc, told him call wasn't costing me anything, he hung up, CLOWN

Called by this number to say that they were from my bank

Scammers who are asking for banking information.

Unsolicited call. Hung up when asked where they got my details.

Fraud

SCAM

SPAM

Scam virgin Media couldn't even tell me who the account holder was total scam in the making

SCAM now blocked

Fraud

Automated call SCAM . Left voicemail threatening legal action but I don't know what it's about, Decidednot to press 1! Quite scary for a pensioner living alone.

This number is Dangerous! All texts/WhatsAppp messages should NOT be opened. Blocked and Deleted

SPAM SCAM pretending to be Government diesel emissions fines or somesuch crap.

Fraud - asking for bank details. Called to say there has been a transaction on debit account and need my details to either reject or accept.

Rang today and said he was from one stop recovery regarding a matter in Norway?? he wouldn't go into it further as I put the phone down. No doubt it was a scammer.

IT'S A SCAM!!!!!!!!!! THERE ARE LOADS OF THESE CALLS & FRONT DOOR CALLERS TOO. 1) NEVER CONDUCT ANY BUSINESS WITH UNINVITED OR UNKNOWN CALLERS ON YOUR DOORSTEP OR VIA YOUR PHONE OR INTERNET. 2) DON'T GIVE ANY PERSONAL INFORMATION NOR CONFIRM ANYTHING THEY ASK YOU ABOUT AND NEVER EVER TELL YOUR BANK DETAILS. 3) NEVER EVER GIVE YOUR DATE OF BIRTH (and never use a true d.o.b. on social media websites - always use a false date of birth when signing up if pressed for your d.o.b. on those sites). 4) NE

Said he was Dave the joiner and had done work for me in the past a lie

SCAM SAID IT WAS VIRGIN MEDIA THEN TRIED TO SELL ME A CALL BLOCKER FOR £200.

Automated call claiming to advise a stop on a £700 payment to Amazon. Utter scam!

SCAM

SCAM

Fraud SCAM bank card scam from 0091804570642 wanting payments for gambling sites and amazon.

Lady spoke to me regarding setting up a date for British Gas to install a new smart meter, I told her to get British gas to send me a message to my email address, she said "no problem thanks for your time " So far no email !! SCAM !!

SCAM 01967 401277 ranf 2 days in a row at around 10am. No one answers, but you can here something going on in the background, like in the call centres atht have multiple hones on dial at once. I hung up straight away and blocked the number. Possible HMRC scam.

Tried scamming my nan saying it’s her son

SPAM

Fraud - fake HMRC

Thi is the second Glasgow number to phone me today about alleged charges on a visa card to Amazon and an international agency. On phoning back, the number is unobtainable, and I assume a banking scam.

SCAM

Fraud SCAM

Fraud SCAM Paid number SPAM Telemarketing Sales call Automated call Call center TAXES / HMRC Accident Debt collector

Jason from 'housesdisrepair.com' rang then was most alarmed when I said look it up on the internet. Then he slameed the phone down

SCAM. Claiming to be calling from Sky. Had a very pronounced Asian accent and claimed to be named Jackie Wilson! When challenged she hung up.