1315818580 (01315818580)

Missed call, rang back and it said number invalid

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

Dangerous scam call from this number - just hang up. Says is Lloyds Bank fraud dept and that my debit card has been used fraudulently, and to call a number. Someone needs to stop this criminal activity!

Fraud said they'd charged me £599.00 recorded voice very unnerving

Betrug love scammer Bande, habe 12500 eu an diese Bande verloren sie arbeiten sehr geschickt und sehr schnell, sehr gefährlich

Fraud SCAM Cold call. Indian voice asks you to give long card number as some payment at some time "did not go through". I remember no such occasion with an Indian agent, and if this does happen with any other, they immediately check and enter the card number again and it does go through. I said I can't just give my card number to an unknown caller for an unknown transaction, and the agent said he would get their lawyers to deal with me. I have blocked the number.

SCAM

SCAM

SPAM

scam - informing me that £700 was taken from my bank. Hung up immediately

SCAM

Automated call SCAM

Scam Visa call. Female voice tries to get you to download software. Wants to take over your phone remotely. Be warned completely scam..

Attempted scam involving dubious Visa payments, two detailed of £900 and £247. Press 2 to query them and the first thing they ask is for your name, in a heavy foreign accent. Just hang up.

Constantly calling - number now blocked

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM sounds like a scam offering you a medical alert device, dint contiue the call as I asked to speak to his manager as he said his manager had given him a list of no's to ring, he then hung up on me, so incosiderate i might have fell for it

More criminality that’s going unchallenged.

Everything about BGas Homecare and boiler service chase up is a scam and operated by scum The engineer will quotvisitquot for annual service thats not due and lower your boilersystem pressure almost doubling your annual costs Then after the boiler breaks lower pressure causes leaks they will quotofferquot a boiler at 15 times the normal cost Same thing with electrics Report this number to police

SPAM

Fraud

Internet SCAM caller said was from microsoft had called on previous number and we declined to give details so called again on this number and then on a third call threatened to cut our internet off.

I think this was a scam call saying he ("Charle" sic) was from Virgin Media and that he was going to cut off my internet for 30 days

SCAM: Caller with foriegn accent tried to get me to renew appliance insurance that I didn't have for £500.

No answer, called once and did not speak from an area not known to me

SCAM: Phone rang and then caller, a computer, hung up when I didn't speak! Suspected computer call trying to sniff out voice lines. If you answer then the line is detected as 'a voice line' and will usually be logged or routed through to a sales person. You'll be called back later by some sales dude. They're usually trying to flog or get you to sign up for house insulation or some scam survey based on a government scheme. They're usually quick to say they're not selling, simply enquiring; surveying; etc.

Fraud, recorded message, something about card transactions with Amazon for £300 and another international one for £1,300, asking you to press 1 to allow these to go ahead. This is in my view very dangerous.

Probable scam text. The usual .looking to engage in conversation etc. Do not respond although they knew my first name not sure how

Amazon Prime scam.

Call to landline from ‘Bank Security’ to say two unusual charges had been made against my account. Press 1 for blahblahblah and so on. I hung up and blocked the number

Tried to scam me £129 for EE top up and I don't even use it so it was a big red flag to me

scam

Fake scammer. Text message including this number to contact on wassap. Pretending to be my child needing help. Common scam but just delete it

Unsolicited silent cold call, no message on answerphone. Have blocked.

SCAM

SCAM

Scammers trying to sell loans but you need to pay up front fee

SPAM

SCAM 07497651496 Dont answer,

SCAM!! Called saying someone was trying to buy an iPhone on my account. They sent me an Amazon authentication code and wanted me to tell them what it was! I think this is so they could gain access to my account. Very scary they could do this. I have now changed my Amazon login details!

states they work for Block chain investigating rogue traders on stock markets

SPAM SCAM

Telemarketing

Scam number trying to get you to invest in cryptocurrency

pretended to be from my bank

SPAM - called my mother a little earlier. They are clearly just working their way through the phonebook!

Pretending to be from network 3

Another 'Microsoft' scam from Asia,put the phone down asap.

Fake HMRC trying to claim tax fraud - SPAM

07441935698

Some debt investigation company that I've never heard off. Every time I block there number they call on a new one.

SCAM

Scam Alert - sent from a mobile number SANTANDER: Your One Time Passcode is 03604 for a purchase of £345.00 to John Lewis. If this wasn't you, please call us on 03301654814

SPAM

Calling constantly

Hung up as soon as I answered. I suspect this is a scam.

SCAM

Fraud. Astrakhan area of Russia. Close contact omricon. Scammers at it again.

some one is on about a parcen teleph +44 2080681599, wants me to pay by card £25,00 for deliver again. Do not expect any parcel so I did not pay, put it down as scam

Fraud