1908176332 (01908176332)

SCAM of crypto

SCAM

SPAM

SCAM Guy is cryptocurrency scammer, not even sure if its a guy no call, no video chat just writing and writing and scamming for cryptos

Claims £250 amazon purchase and £3,200 taken from my back account, if I did not authorise this then select 1 to speak with an agent and we will help you! No name given when called, just "You have had them the claim part. SCAM all over it!!!!

SCAM - Claims to be from Santander saying 'we have declined a card payment of £194.80 to EASYJET ltd. If this was not you reply 'N' to +447957349640 I have nothing to do with Santander.

SCAM

Rang. Even though I got it, quickly no reply. Suspect scam.

Likely telesales spam based on things said

SCAM SCAM SCAM - false Norton antivirus invoice for nearly £900. Do not get involved SCAM SCAM SCAM

This number called said they were from my bank but didn't say which bank and that £2000 had been taken from my bank account. They then asked for my bank details, I hung up.

SCAM

This number is dangerous, use the identity of the dancer Martin Gratton, to have money

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM. Used for bank scam with text message HSBC "Your One-Time Passcode is xxxxx for xxx.xx GBP to xxxxx. if this was NOT you, please call us on 03300270409

SCAM - same old area - all new numbers - 07760766905 and 03301900440

Claiming they call from HMRC with a court case against your name. After started asking questions about some proof they work for HMRC, they started panicking and said I can look up the case on the website of UK's Supreme Court. Plot twist - there is no Supreme Court in the UK.

Fraud SCAM

Called this number me I phoned them back from a phone withheld number. The message said number doesn’t exist. Scam ……..

Telemarketing

TAXES / HMRC automated call saying that it is HMRC Tax office and i have commited fraud and there is a warrent for my arrest. SCAM

WhatsApp messaged me saying "good afternoon" as there is a WhatsApp scam/virus out there instantly deleted without opening

One of many similar calls, third time this week. Same automated female voice telling me that two unauthorized transactions on my Amazon account and an international money order have been made this morning and that I should press one or two on my keypad for further details, I hung up again.

Scam - said I am calling from O2 - can I have your name.

Shouted in a foreign language

SCAM

the number is spam suspicious connection

SCAM

AMAZON

Text Message Text Message Text Message Text Message SCAM SCAM

SPAM SPAM SCAM Debt collector

SCAM recorded message saying from my Bank that 2 amounts in my bank account and to call them by pressing certain numbers etc!!! Didn’t of course and put the phone down. I only answered as it was from my area, Oxford! They have tried before about 6 months ago. Be careful.

SCAM

SCAM bank fraud

SPAM I'm guessing but not taking a chance after reading previous comment.

Unknown number.

This number is used by scammers. They tend to meet people on Instagram then give this number to those people and used friendship and ask for money the number is 7466193125

I was contacted by this number. A recorded message saying that £300 had been taken from my card for £300 to Amazon and also £1100 to another supplier I do not deal with. As usual with these calls I was asked to press different number. I immediately hung up and checked my accounts. to find nothing had been taken.

SCAM SCAM SCAM Fraud HI - THE PPI SCAMMERS ARE BACK - ON 020 123 0046 - NEW NUMBER - ONCE AGAIN A HEAVY ASIAN ACCENT GUY CALED ALAN !!! - CLAIMING I HAD A £ 5,500 PPI REFUND - AND NEEDED TO PAT £ 150.00 IN CHARGES TO THEM TO RECEIVER A CHEQUE - THIS IS A SCAM - THERE IS NO PPI REFUND - PPI FINISHED A COUPLE OF YEARS AGO - PLEASE JUST TELL THEM THAT YOU KNOW THIS IS A SCAM - AND YOU HAVE CHECKED THIS OUT ON THE WEB - DO NOT GIVE THESE PEOPLE ANY MONEY - THIS IS A SCAM - THANKS - DAVID

Scam call, female recorded voice saying saying “this is bank security, we have noticed that a payment of £300 has been sent to Amazon and another by international bank transfer of £1,100. If this has not been authorised by you please press 1 for bank security or 2 to talk to someone from bank”

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.

SCAM

Fraud

Claiming to be head of probate compliance for Europe and the Middle East under the Asia Pacific Group, SCAM, letter in the post from Ying Mui saying that, "Pardon my brevity but I don not have the luxury of time, I will get right to the point, and it is my sincerest hope you give this the significant consideration it deserves....I am tasked with finding a viable recipient of an account owned by our client bla bla (same as our surname)who passed on without completing probate documentation. ..."

Fraud - link shared by text directs to a fake government site offering Cost of Living payment - harvesting details

SPAM

THIS IS A SCAM NUMBER.

Didn't answer call due to the number. No introduction just talking in the background as they did not know it had gone to answerphone. Not a European language being spoken but talked about 11 thousand and laughing. Possibly Indian. SPAM

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Fraud Auto voice saying £900 from bank card, Press 1 if you did not authorise this payment

Fraud: Calls then hangs up...calls from this number are used to verify the phone number being called....then other text messages arrive touting various frauds...

call saying they were blocking numbers. I told them this was registered and told them to remove my number from their database. They refused