1663405227 (01663405227)

SCAM of bitchain.info / bitchain-support.com

It's saeedur me Lucian

SCAM Fake spoofed caller, indian call centre.

SCAM Bank security department!

Could be ? Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq

SCAM purportedly from your bank stating that the fraud department has noticed two fraudulent transactions on your account, the first from Amazon in the sum of £700 didn’t need to listen to the second one. My bank do not use a Manchester address and certainly wouldn’t use a pre recorded message.BEWARE

I don't have this no in my contact. I have received 4 insistant calls from the same area code withi 10 mins. Seems very suspect.. plz follow up & advise if u have investigated.

Fraud SCAM This is a very dangerous number. It's a very clever O2 scam - backed up by sending emails and texts that look like genuine O2 messages - but they are fake. As with another person, my O2 account was hacked prior to the call. The scammers purpose is to get a lot of personal information from you - with the offer of discounts on monthly payments and providing you a free phone - for being a loyal O2 customer. The objective is to get your credit card's 16 digit card number and security code. The first

Claims to text you to verify your Applepay ID.

Spam

received call to say i was being entered in a lucky dip draw for euro millions but wanted my bank details but refused to give

SCAM

SCAM

tractor scam https://ironheavy.com/

Called stating they were from "VISA Security". I hung up after hearing that.

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

Fraud

Getting cute If you do a reverse check on this number via Google it produces a blocking page saying you are not allowed to look it up Go a little deeper and it says this number does not exist Seriously concerned by the level this number is going to to hide itself Cant be good

SCAM

SCAM trying to sell fake mobile services

intento de estafa

SPAM

Purporting to be from Apple payUk..

Banking SCAM

Automated call saying someone has tried for authority of a £900 transaction on your card. If this wasn’t you press 1 to stop it. Hung up and blocked and reported.

SCAM

Scammers

Claims item at depot

Text Message Fraud SCAM "B. of .A Payment Alerts: Your card was used on 05/10/23 13:xx:xx EST for $xxxx.xx, if you do not recognise this transaction contact us on +18663241543".

Scam. Following a facebook ad with a profile of a local celebrity you are asked to provide your contact details. They then call you back and try to sell you a trading platform package.

SCAM

Account Name: Clemence Mende Account Number: 25910094 Sort Code: 04-00-72 Note: it is scam phone number and never transfer money to that account

SCAM

SCAM

SCAM

Scam call from bank security.

pretending to be Apple sending links to steal information

Fraud

Automated voice call said "this is your bank calling. There have been two transactions on your account this morning, one from Amazon and one from ........ for £1000.00. ...As you have no previous transactions with these companies ...press 1 to cancel, or talk to us, or 2 to...." I did not press anything and hung up. This is appears to be a dangerous banking scam/fraud.

SPAM

SCAM Automated message stating a criminal investigation is lodged against you for Tax evasion. I ended the call half way through the message.

+44 7869486717 , , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

Just received a text from this number that began 'Morning Mum...' (I'm not a Mum!) and the text said that they are calling from a friends phone and their battery is about to expire so please call them back. There is no name of either the sender or the friend or the reason why they are calling so I suspect it's a scam. Please be cautious if you receive this message

Fraud

Number is used for scamming on website freeads selling pups

Stupid bitch sent me a message asking for drugs

usual scammers block this number now

SCAM

Scammers pretending to be from O2 also same person rung from 02085716690 and 02038416898

SCAMMER ONLINE VIA GUMTREE TAKING BANK TRANSFERS

SPAM. I answered after a few rings, only heard a recorded "Goodbye", so assuming dodgy and automated spam call, but can't confirm

Scam call about tax evasion. Wants you to press number to find out more.

dodgy, seen as it says "potential fraud" as its calling me + when searching the number it's from tywana or somethink

SCAM it was a automated message in a american accent voice that claimed it was from hmrc and it tries to fear you into thinking your in trouble and it wants you to press 1 to contact a officer which more than likely you probably shouldnt do, hang up and block them instead.

SCAM NHS: We identified you as a contact of someone who recently tested positive for Omicron. You must book a home test kit: https://pcr-tracing-people.com

SPAM

Recorded message regarding unusual payments on my card of £300 and £1000, with press number options to query or confirm. Did neither. Scam.

SCAM

Keeps calling with a scam - recorded message offering some money based scam.

Automated call, supposedly from Visa, advising of a pending payment of £900 from my account - the usual scam call ("press 1 to speak to an advisor," and then they try to get your bank details.)

Fraud

SCAM- Simon attempted to deliver today your parcel but no one answered. Reschedule and track your parcel at with a ‘post office’ link