93772675697 (093772675697)

SCAM for cryptocurrency money laundering

SCAM First I received a silent call from 028 8505 1239 (to verify a working number?) Then within 5 minutes, I started getting whatsapp messages from a very attractive female profile asking when I was going to visit her using the number 07727214429. Looks like a scam to me.

definitely scam telling you it is from the bank but no bank name. saying that you have a payment from Amazon and abroad for large amounts of money

Fraud - Claimed to be Tesco Bank and had some old information. Claimed attempts had been made to spend money and start a direct debit on my credit card. Asked them to call back later, meanwhile I called the bank and checked. All lies.

SCAM

This was a scammer who pretended to be from BT talking about illegal access to your broadband.!! That's rich!! Hacked my bank account and Amazon a/c. It took ages-up to 5 days to clear this mess up and it leaves a sour taste in your mouth. If someone had asked me last night if the death penalty was appropriate for scammers, I would have agreed. Now thinking about it castration without anaesthetic would be better.

Scam

SCAM

Concerns about this number on answer I got a long pause then a bleep then a automated voice say goodbye

Scam

SCAM

01606721310 called my landline today 13/12/22 at 9:10am. Picked up the call and got a pre-recorded message from an American sounding female voice informing me that I had placed an order with AMAZON for gift cards to the value of £700. If I wished to question or check it to dial 1 or 2. This is clearly a SCAM after my banking details as I have not purchased anything from Amazon. I therefore class this call to my landline as DANGEROUS

Scam call about suspicious amazon order.

SCAM South East Asian accented gent opened with "Hello Mister (first name) how are you today?" - I knew immediately it was a bogus call so I told him to go and kill himself and then I hung up before he could reply.

SCAM Called me today, I didn't pick up and checked this site whilst it was still ringing. Glad I checked here first.

Fraud. Trying to get Apple iPay details

Fraud

Fraud wanted to verify a possible fraudulent transaction on my CC, as soon as I asked for which CC they hung up

SCAM 647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM

I received a text message “Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at https://postoffice-gb(dot)com

SCAM

SCAM

SPAM

Fraud

SCAM

SCAM

Fraud

Fraud Recorded message: Credit card has been closed.

SCAM men claim to be from "para mba" organisation but do not say from where hi have my data .I ask him simple but random question what they do but hi claim that "we cross wires" and hi add"good luck in your job search". My number is hiden from sharing unless I do so and still I get calls like this ...usualy leading to some India sudo services ....DO NOT PROVIDE ANY INFORMATION TO THEM ..FACT THAT THEY HAVE YOUR NUMBER IS SUSPECIOUS ITSELF .CONTACT YOUR N

SCAM

SCAM

Claim to be from visa debit card

My phone flagged the call as POTENTIAL FRAUD so I didn't answer. No voicemail.

Spam

Spam

Left an empty voicemail, 100% scam

fraud

SPAM Jordan Smith

SCAM

Harassing calls spam

Silent call

01615244372 is a Spam call supposedly from O2. Ignore calls from this number and DO NOT give out any information

These are Telmarketers illegally calling numbers when not permitted when TPS listed. Ignore them, unwanted scammers.

Negative. Silent call

SCAM claimed to be debt solution company. Told them I didn’t need that and they hung up before I could finish asking why their ringing me off a mobile number, Report on other page have them saying they are tracking misplaced Amazon purchases. Do not give your details to this number

Scam number, called my daughter and charged her £20 for the privilege

Said there from London but are from Birmingham. A guy called Ray called me. This is a scam.

Scammers number

Scam. Ignore, report then block. Don’t answer, don’t call back.

Smart meter installation when I said no I was told I am missing out on 5 better deals only given to smart meter customers I told him I would research first He said he would ring back in a week Since then 2 more calls have come in today

SPAM. Some woman with a ghetto voice saying "Hello, I am calling from (gibberish), how are you?"

Scammers claiming to be from Visa and saying that a large amount has been spent on your Visa card.

SPAM

Unable to answer the original call a voice message was left to call this number back. The voice message did not state the company involved but required an anti-fraud check. This was a 'genuine' number, but the questions were probing and having given my contact number after questions to verify myself I was asked for the last 4 digits of that contact number already given, there were too many disconnected questions that could be joined up for other fraud. I terminated the call. Supposedly Barclaycard.

SCAM - same old area - all new numbers - 07760766905 and 03301900440

scam - was sent a bit link in a text but didnt open

Fraud