1663406886 (01663406886)

this company just phoned me. a lady with an accent told me i had a blockchain account. i said i would check online, she got irritated. i told her she was a scammer, she got more irritated. i put the phone down. Dont give these people any personal information.

Call claiming to be front HMRC

Recorded message about tax fraud from a scammer

Fraud - recorded message supposedly regarding two fraudulent transactions on a credit card. Didn't call them back.

SPAM

SCAM called from this number telling me that someone was trying to use my visa card online for a charge of £900 and asking me to press 1 to call them and confirm it wasn't me. Didn't call them but rang visa and they confirmed it was a scam. I think if you hit one they ring you back and scam you for your details then rip you off !

SPAM THIS NUMBER HAS CALLED A COUPLE OF TIMES AND TO ME IT COULD BE DANGEROUS IF YOU ARE NOT AWARE.

"HSBUKPSCDE - We are processing a transaction of 650.00 GBP to [person] if you did not make this transaction please call us IMMEDIATELY on 44 330 533 0462 to stop this" Definitely a scam. Fraud SCAM

SCAM - some guy claiming to be from Carphone warehouse and offering me an iPhone. When I asked how he got my number, he hung up immediately

SPAM

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.

SCAM Automated message re Amazon Prime renewal asking you to press options .

SCAM

SCAM - bank security

SCAM

Automated security visa debit card.

Your Telefon company selling your numbers to the scamers if you call back cost you lots money be were

SCAM They said I won 50k and tried to persuade me to give them one time password that they sent to my number. But that text had a warning not to share the password with anyone, not even a member of a staff. So I simply hung up.

SCAM Purporting to be from my bank querying a card usage and asking me to acknowledge by using “press 1 for or press 2 for”

SCAM. An Asian sounding man who called himself Simon called me to say my washing machine warranty had run out. Seeing as our washing machine is about 15 or more years old I do not doubt it. I told him not to try and scam me as I had had these sort of calls before, and hung up. I have since blocked the number.

I think this is a spoof number as it is a not in service number and does not leave a message on answer machine. This number cannot be contacted.

SCAM Evri parcel scam. Very convincing.

SCAM

the man is a treater who calims that he is from vodafone.

SCAM Magrathea Telecommunications Limited

Supposedly from Evri, text says need to pay£1.45 to have my parcel redirected or it will be returned to sender. As I haven't sent for anything it is obviously a scam.

SPAM

Mechanical voice says my Amazon Prime subscription will auto renew unless I press 1. As I do not have Amazon Prime I assume it is a scam. Pressing 1 will probably be a premium rate number or a scammer phishing for info.

SCAM - bank fraud.

Automated phone call scam pretending to be the HMRC.

Fraud FAKE HMRC DEFAUKT CALL FCUK OFF SCUMMY SCAMMER! 07480500501

02270512260

SCAM

SPAM

Making hoax text messages concerning utility bill help payments

it is not secured !!!!!!!!!

SCAMMERS CALLING YOU AS PRETENDING TO BE FROM EE, ASKING FOR NAME, ADDRESS, DOB AND BANK DETAILS. EE SHOULD NOT ASK ALL THAT, THEY SHOULD VERIFY WHO THEY ARE IF EE CALLS YOU

Unknown number keeps ringing

Yeah It's a scammer

Text Message Fraud

Got this call this morning. Couldn't understand a word that he was saying other than something about online trading. Number blocked!

Automated message stating £700 and £900 taken from my account this morning and to press 1 for more information. Hung up and contacted banks instead. No transactions made. SCAM

Claimed to be EE, highly doubtful, didn't know my name which EE would. Caller had very strong Indian accent, everytime I've spoken to EE they've had UK based centres, also when questioned about call origin she wasn't sure where call was routed from...very suspicious Definitely seemed very scam-like

Sounded like a scam related to financial transactions

I received a call that sounded like an automated recording claiming that I had had unusual activity on my visa card. I believed it to be a scam call so I just hung up.

SCAM Automated call claiming to be a fraud alert on my debit card...

No one there - spam scam!

Tclaimed to be paypal, all seemed fine untill he asked too many personal questions and then asked for the 3 digits from the back of my card, at which point the alarm bells went off. I cancelled the call

scam text message asking to add a different number to whatapp

O2 scam, some Indian bloke pretending to be O2 and making an offer ie mine was 40% off my bill (which I didn't believe and put phone down then 2 minutes later I get 2 messages from O2 the first warning about scams the second giving a code to access my account)

Allegedly from unnamed bank, suspicious transactions, dial 1 for operator…..

SCAM

SCAM

This number that has called me saying I’ve done tax evasion. Well I’m employed not self-employed so please be careful

Fraude

SCAM: Claims to be Evri saying "your package wasn't delivered" TWO DAYS ago. It provides a link to "select a new delivery slot" which NO COURIER DOES. I didn't press on the link and blocked the number instead.

SCAM NOT A FRENDLY NUMBER

SPAM

Fraud SPAM SCAM Pessoa que se diz trabalhar na Financial Conduct Authority para tentar que eu siga instruções para reaver dinheiro que me foi burlado através da plataforma trade-union.pro, uma corretora fraudulenta.

Called asking me to join and said there would be a free session in the new jacuzzi bath that they have just had installed

SCAM. OOH!! Another new number to annoy people. The list is endless!

Scammer