93772655696 (093772655696)

They advise as Blockchain.com It seems scam

SCAM

SPAM Fraud sent message claiming to be her daughter saying she was in trouble and need to send money to an account number with the name Olivia mendel

SCAM. Automated phone call to say someone had used our Visa card for a international transaction.

SCAM

SCAM A Customer charge is owed for your An Post Delivery text SCAM

Fraud This has been confirmed by my bank as a phishing scam. An automated female voice told me that 600 pounds had been taken from my account from abroad! I HAVE BLOCKED IT!

SCAM Fraud

Banking Scam - VISA - Money waiting my permission to be paid overseas from my current account -(American woman's pre - recorded voice) I checked my online banking account and nothing waiting to be paid overseas.

scam

365-308-1940 ----S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Total scammer, completely fraudulent. Avoid all contact. Offers fraudulent investments to steal your money.

Fraud another call from THE KREMLIN MOSCOW like last week , claiming to be VIRGIN IN MEDIA OR VIRGIN MEDIA , with an Oriental sounding voice , impossible to understand other than having my name and land line phone number - pre warned by soft ware / Experian that DARK WEB has sold my details - NO THANKS KREMLIN with a Oriental voice

this number is a spofer ""Danger!!!" He say`s the name Mary Richard Marns

Scam number mum i lost the phone 07561264682

I'm living a beautiful life without ur controlling issues and u are mentally unstabled along being emotionally unstabled. It's not right to have the kids near you. Also Joseph u are on drugs . I will not subject Sierra to that abusive behavior that u have imposed on her. I'm enjoying being under freedom and without you had been a blast. I'm really serious about that. I'm blessed.

Scam

Dangerous. Tried to change account info

SCAM

Fraud: Be careful.Caller claims to be saying that there is suspicious activity on visa debit card.Did not identify bank or building society.Caller advises to press certain digit on phone to rectify situation.I just ended without pressing any number digit.I did not want to be a victim of fraud or scam call.

Bank/Lonas

Came up as a SPAMcall on my phone.

SCAM

SCAM

Evri: Your parcel is being held at your local depot, please update your details to proceed https://missedevri.com I am not going to click on the link as I feel it is a scam.

Finance scam

SCAM

Government energy discount fraud...click a link asking you to fill in details to apply for your energy discount, I fell for it and gave my personal details and bank card long number and security code at the back..luckily cancelled my card in time...be aware you aren't needing to apply for the energy discount if you're eligible you'll get it paid into your account automatically.

Scammer claiming to be from O2, offering to reduce my bill by 30%. Didn't confirm my name, if it matches the account holder name, or any account details besides the phone number (which they'd just called, so duh...). Just started asking for the verification code they send you by text when accessing your account. The one where the message specifically states not to give the code to anyone, even people claiming to be O2 staff... Probably not calling from Edinburgh either, probably a spoofed number.

This Aberdeen telephone number 01224515010 are SCAMMERS trying to get you to sign up for a new energy plan ect. They scam people from various other telephone numbers don't give them your bank account details. I've reported all their telephone numbers to Action Fraud.

Fraud claimed to be from O2 - but wasnt. AVOID

SCAM; beware, there was a recorded message saying £600 transaction had just happened on my credit card and to press 1 to stop the transaction. my credit card complant would not call me from a mobile number using a recorded message. BEWARE

Fraud

Total Scam

SCAtrying to tell you you have made an oder and to cancell it speek to an advisor

Scammer

TAXES / HMRC

SCAM Electronic voice claiming to be calling about housing problem I reported

SCAM +44 20 3289 0186 Avoid they are scammers with Pakistani and Philippines accents Pretending as Vodafone offering upgrade for new phone and when phone comes your doorstep they are telling some reason they can’t register the phone and asking to send to another address ! We have reported to police and Vodafone!

Marked as spam call by phone probably checking for active phone numbers

Called and said they from 3 mobile, promo dep. Offered two new phones with cheaper contracts, everything unlimited. (I got 8 months left tho). Then asked for name. He said he was passing me to his manager (diff man) he asked spelling of name, asked for postcode and house number. When I questioned needing house number he said checking because of scams. Also said different dep and just verifying. He asked for sort code & account number, when I questioned this HE HUNG UP! I called 3 not them. SCAMMERS!!

SPAM

Scam

SCAM Saying I had two unauthorized charges on a card

Scam

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

SCAMMER!!! DO NOT DO WHAT THEY ASK. SCAMMER TRYING TO ACCESS YOUR BANK ACCOUNT THROUGH PRETENDING YOUR AMAZON ACCOUNT HAS BEEN HACKED.

Fraud SCAM

SCAM Fraud Claiming to be bank - it is NOT.

SCAM

SCAM

Fraud

SPAM - saying you are in debt and then I just put the phone down

SCAM. Hmrc has a fraud case against me. No they absolutely do not. Your passport could be suspended! No, no it absolutely won't. Do not answer.