1663709445 (01663709445)

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

SCAM Automated message said it was Inland Revenue and that I hadn't paid my taxes. To avoid a court date and possible jail time press 1 to speak to an agent. A trace says the number originates in Russia. No chance I believe any of that rubbish.

Fraud. asked me to approve a transfer on my mobile app.

Fraud

SCAM claiming to be o2, offereing 30% discount

Fraud. Indian call centre energy switch scammer

they called me twice no caller id claiming to know the last four digits of my card, part of my address (which was wrong) and saying i made a transaction on the weekend which i did not, they sent me a code and it said to add my card to their apple pay, so obviously they were trying to take my credit card details and commit fraud on my account, they kept saying im verified my identity they then went silent when i said ill call my bank, called bank and they said yep my account is secure and that was a phising.

SCAM - FAKE HMRC call: PHONE SCAM: Phone scams are a common way for criminals to con people out of money using various tricks to get your personal or financial information.SCAM

Fraud

HMRC Scam

SCAM - about insurance

SCAM

SPAM

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

Scammer saying they are Openreach

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

SPAM

possible Amozon Scam

SCAM

They called trying to be from a bank

Scam

Voice message saying Government is looking for you because you haven't paid your tax

Potential fraud , purported to be bank , checked with bank it's not them

Absolutely 100% cannot be trusted SCAM as I can see she has done it before for me she used the name chloe Farrell Kept stalling saying she's on her way then her brother apparently got into a car accident then asking me for more money which I said no to started arguing with me for honestly hours. Constantly on her way She has my money and my address which is concerning

answer phone telling me 9 hundred pound over my account and press one to speak or two to discuss payment SCAMMERS SCAM. FRAUD Number again is 07968 340 366

Scammers

Yeah It's a scammer

Telemarketing

Guy with foreign accent talking about having to change my meter!! Had an agressive tone when questioned about exactly who he represented. Beware, this is some kind of fraud or scam.

Scam about refunds for brokers overcharging on energy contracts.

Scam number trying to get you to invest in cryptocurrency

I had this number call me yesterday as soon as I picked up they put down the phone.

TAXES / HMRC

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

SCAM

SCAM

Complete scam - saying from virgin media re download speed of internet. They advise opening an ap to check speed then download another ap - DONT - could not confirm any virgin details like account number or services I receive only name and postcode. PLEASE DONT FALL FOR IT NEWCASTLE UPON TUNE

Possible spam rings but never answers

02074981734

Fraud

Scam

Fraud "O2" scammer trying to take over account by asking for the pin "he" sent. No Way! Reported to O2.

Called today 21.07.23, Indian sounding call centre claimed they could save me 30% of my O2 bill, I am not with O2, and when I asked where they found my number they said it was from a generated call list. My phone has the function of bringing up the business name when a call comes through, so when I proceeded to tell the caller that the actual call seemed to be coming from Gibb & Evans, he became a little confused! I ended the call and called the number back, to which an English gentleman answered with

SCAM

Fraud....automated message stating I'm being charged 79.99 for auto renewal from amazon

Sent this message: hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die, can you whatsapp me on 07771049267

Emergency with my computer and telling me I do have one. Aggressive and totally a scammer.

Pleaseeveryone who gets these report them to ICO informationers Commissioners Office and Ofcom regulators as well as registering for the below service httpswwwtpsonlineorguk The ICO said once your transaction has ended they have no lawful basis to continue calling and does not fall under consent or legitimate interest and the more info they receive the harder they will come down on them Links to reporting below choose auto diallerrobot when complaining ICO 0303 123 1113 httpsicoorgukmakeacompl

Scam call, claiming to be BT. My internet was having problems, that's why they are calling. SCAM

SCAM

SCAM. Texted me, supposedly from Evri, saying I missed a delivery and have to pay a redelivery charge. I wasn't expecting a package, so I looked up the link and my software blocked it as a trojan. The number doesn't show up at all in a google search, so it's a scam.

Received a text claiming to be from Royal mail about an undelivered item. pay £1.45 for redelivery. Obviously a scam!

Automated call stating that there was suspicious activity on my bank account (not specified) press 1 to speak to someone. Obvious phishing attempt Automated call

Fraud

Fraud SPAM SCAM Paid number Paid number SCAM SPAM SPAM Fraud TAXES / HMRC

Sent a text message to Landline,unintelligeable.Maybe to try and get me to call number?.Left it well alone,