93772627625 (093772627625)

Very likely to be PPI scam Beware

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

Fraud Man with Indian accent called, posing as someone I know and who has an English accent.

SCAM told me he was from micro soft lol

Called asking if I had Iphone and if I had internet connection. Repeated the question and hung up when I kept asking what was this for.

Received call from this number, Recorded Message saying from your Bank ! SPAM SPAM !!!!

SCAM This scam number called me today pretending to be from Three network, I pretended to be a receptionist and asked for the name of the person they wanted to talk to and they hung up

Fraud - recorded message saying bank card has been used on multiple transactions, one for £700 and to press certain number if I had not made these. This is a fraudulent scam to get your bank details and steal your money.

Was called up by a scam callcenter that told me that there was a problem with a payout from my life insurance, They had my name and phone number, but everything else was very clearly not legit so not the most professional scam I've seen.

SCAM

Fraud This number is used to deceive ,scam saying its your mum and require money or will download something to your phone

Bald man called mark . Visits massage parlours in Richmond and hounslow areas .

SCAM, be careful. They just pretended to be 02

Imitating HYPEROPTIC - be careful- also, none stop sending msg’s…. ”” Hello, Hyperoptic here. Thanks for getting in touch with us recently. On a scale of 1 (poor) - 5 (excellent), how do you rate the service you received? To share your feedback, please reply to this message with your score. To opt-out, please send OPTOUT to +447479638037. “”

Guy contacted me on Grinder - a gay dating app; and pushes you to register in a shady crypto website. He is very insistent, for days, sending messages, etc. I checked the reputation of the site he was recommending: coinup, and realized it was a scam.

Automated message claiming to be from Amazon Prime about charging my renewal to a Visa credit card. Asked me to press 1 or 2 for customer services. I hung up and checked my Amazon account. My subscription doesn't expire until July and I don't have a Visa card registered with Amazon. Clearly a scam.

SCAM

SCAM

claims to be a survey but very difficult to deal with in manner and lacked knowledge about our organisation possible scam

SCAM - dodgy loans.

SPAM SCAM

SPAM

I have had two phone calls today from this company First one stating that I owe a parking charge notice that was 60 Now stating its 175 Said if I paid 20 today and if I give my bank details that they would not issue any further court action I explained that I was sat with my mental health support worker at the time and he said he would call back When they phoned back I stated I was unable to make a payment the Scottish guy became very passive aggressive and told me that he would be taking further action and

Scam , says £900 has been withdrawn from my bank through online shopping and asks me to press numbers on my phone to fix it .

Automated HMRC scam

SCAM 44 7359 200935 Asking to call above number as my Monthly Sky subscription has failed I I will be disconnected

"Steve" from a mobile phone supplier. Asked him twice to name the company. He panicked and hung up. Heavily Asian accented. Don't think he was really called Steve!

SPAM

Purporting to be from DPD about details of a delivery. Website https://postatdpd.com. I use DPD App so know I have no deliveries due.

SCAM This is a cloned firm as per the FCA. Do not engage with companies unless you have a legal contract, verifiable contact details that you have checked with the FCA, and according to the FCA you give them NO money upfront. They do not get fees or any funds at all until you are paid. Be safe.

Keeps calling every day, doesn't leave a message.

Fraud

Claims to be lloyds bank security department - shamer I don't bank with them. Hahaha

SCAM

I don't know anyone in that area. It was a random call which I didn't answer. It can only be an attempted scam.

They were pretending to be my credit card bank saying £900 was being taken then asked me to ring them,it was auto message

This number is from a FAKE SELLER who has many fake websites selling what he don't have to deliver and never gives you your money back. Don't buy anything from this SCAMMER. AVOID AVOID AVOID

Fraud SPAM SCAM

SPAM

Fraud Cindy cheeks your Nasty sick I never wanted to have anything to do with u

SCAM

SCAM Said suspicious activity on account, refused to say where calling from, got very aggressive and when hung up continued to ring until blocked,

'phone scam? Claiming to be about to disconnect internet due to illegal activity over internet - press 1 to speak to some supervisor - and incur £5/minute call charges??

debt services but i dont have any overdue debts so presuming scam

this is a SCAM, they call disguised as a debt collector via a mobile saying you owe money for a High Court Writ and they will call at a given time so its best you pay immediatley. Its a scam.

TAXES / HMRC scam

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

SCAM: telling me I have missed a parcel being delivered. I think I would know if I’m waiting on a parcel #gonks

Claimed she was Lacey from the bank, and using her direct line of a +44 number - does not feel safe

Claims to be HM tax office more likely to be a scammer, blocking this number

Obviously a bank or other scam so hung up and blocked

Rang a couple of times and hung up. Spam/scam

Telemarketing

SCAM. Asking for home details. Block it.

Spam

i was giving this random dm on watsapp by a different number going by as '+91 96664 25052' and they sent me a random link along with a full dm leading to this number '+44 7529 743534' i have no idea what its about and its frankly really odd the dm is now here ---- Recruitment information *Providing data to users. ???? Scope of work. Optimisation of data (non-technical). ????Requirements. Have a device that can be connected to the internet. ???? Working hours and location.UK. Work from home (freelanc

Fraud

SPAM - they reached my son in whatsapp and trying to do non-sense.

Scam female recorded voice saying they are from Amazon and you have been charged £500

SCAM This is very dangerous no

Probable crypto scam