175464036 (0175464036)

SCAM of crypto

bank scammers beware

Fraud

SCAM. Caller pretended to be a big company with an unpaid bill. Did not understand my business or why I would owe money (I don't owe them, have never bought from them). I nicely explained I knew this was a scam and she was trying to steal money. She then OFFERED to delete my number from the database!

WhatsApp message claiming to be from large firm of solicitors Latham amp Watkinson LLP offering me a job

SCAM

SCAM asking about my car finance. totally bogus!

2 transactions made on my bank account. Asked to press one,to confirm transactions. it was a recorded call.

SCAM

Pretends to be Amazon

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+447770294845 FRAUD , SCAMM BY https://importcapital.cc/

SCAM THESE CROOKS PAY THE TORIES TO LET THEM OPERATE - PUNISH THEM AT EVERY ELECTION. Automated dialler, do not speak on pick up they then disconnect, genuine callers will speak first. Sign the petition: https://www.change.org/BanNuisanceColdCalls

SPAM

Recorded message, supposedly from Amazon. I hanged up because I don't use Amazon...

19/09/22 1624 0333 202 9470 Lady said British Gas Asked about my meter & rang off when I asked where she was ringing from Probable scam My Landline

SCAM

Fraud

SCAM recorded message claiming to be HMRC and there are miscalculations in your tax. Do not press 1. Phone HMRC direct to check

Caller said they were from "Microsoft Corporation". They asked for information about my computer, telling me that they knew there was a problem. I kept them talking by asking questions. The caller got angrier and told me that they would be "seeing me tomorrow" before ringing off.

Fraud SPAM SCAM Paid number

This is a 100% scam by people that are stealing FCA Registered IDs from the FCA and then using those to pose as genuine FCA registered professionals to get you to open a Crypto Wallet - they will say there is a problem setting up the Crypto wallet and will need access to your laptop to resolve - DO NOT TALK TO THEM !

Scam call claiming to be from "your bank" re a large (non-existent) credit payment

Spam caller pretending to be from mobile phone company

Fraud

SPAM

Fraud Called offering iPhone 14 and when challenged on price agreed to a rate so low that it had to be a fraud. Called back when i ended the call and told me to F*** off. Charming gentleman to be avoided. I suspect the 100% rating is a fraud too

Fraud

SCAM

Scam about UPS delivery. Trying to pull a fast one for money or something. Dont trust

Claims to be HMRC fraud. Recorded message.

This is a spam please careful. The number has a call waiting for customer care with American accent, very weird. Don't answer, don't call back.

SCAM automated message from "bank security"

Women with English accent told me I had Aviva insurance 22 per month and it was due for a renew As I said I wasnt interested she hang up I dont have any Aviva insurance

SCAM

SCAM offered loan but sounded too good to be true then at the end of the phone call he said you've to pay the insurance first which is the first installment then your next payment will be 2 months away. Anonymous

Government HMREV SCAM. saying I will be jailed or prosecuted and need to press 1 to connect to the police!

SCAM

Recorded voice telling of £300 and £1000 having been taken from our bank account, one relating to Amazon. They asked for button pressing, which led to us hanging up.

SCAM

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Scam call asking to confirm card transactions. No bank name given.

07468578922 Called this morning purporting to be from 3 Mobile wanting to speak to me about my contract. I’m not with 3 Mobile and the caller's number isn’t either (it registered to a Chinese network). When I tried to question the caller they swiftly terminated the call. Suspected scam.

Spam

SCAM A female agent called me with Mobile Phone = 07428693956 at 12:02 pm identifying themselves as BT Customer Services and Security. They said their engineer was working on the line and detected an extra IP address registered at my location. Now BT customer services never ring outbound on a mobile, plus IP addresses are allotted by the router and not by the user. This is a scam and dangerous number if they ring you just take details, report it as fraud and scam, then hang up! ###SCAM###SCAM#FRAUD#FRA

Scammer

Suspicious of this, texted a message about going camping and then on replying that it was a wrong number, attempted to learn details about me, blocked just in case.

Ring 4 times a day horrible Says sth about ppi claim I blocked the number

SCAM

Exteom Manager - apparently called Carla Part of a possible Exteom platform scam. Beware.

Indian call center, it's a scam

Have had two calls from this number. As there has been a recent south staffs water breach i am very wary. Upon ringing the number on a witheld number the phone has an international dial tone and no one answers the call

Aggressive fraudster who is very persistent. The guy has just tried to con a 95-year old friend of mine to pay him £500 in order to unblock his computer / install security software. Caution!

SCAM from dirty pakis

Insurance

Scam, Tried to collect information about verification of a Virgin Money Banks account DO NOT give any information to this number

SCAM

scam

Assumed Dangerous because when answered - SILENCE! ... now blocked.

Called pretending to be Carphone Warehouse to "upgrade" my phone. Could not tell me what phone I currently had, What carrier I was on. Stated they ONLY had my name and number.

Gwrach

SCAM

SPAM Said they were from O2 and I can get 30% discount