1908604644 (01908604644)

SCAM

SCAM of bitchain.info / bitchain-support.com

SCAM Called pretending to be from Currys asking about mobile phones. Hung up before hearing the full call.

Scammm

07979532983 called 10May23 at t1:21hrs left msg on ansa machine same recorded message as was received ON 05/05/2023: 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling AND 07969371625 called 9 May 23 at 10:51 hours was exactly the same recorded message rece

+441823320873 SILNET

SCAMThis number called me about a £600 debit from my visa card. An man with an Indian accent asked me for my bank sort code I asked which sort code and he said the one from my visa debit card. I told him I did not have a visa debit card and asked him to explain further. He hung up. Please be aware never to give any bank details out over the phone. If someone calls you about an unauthorised transaction they should already know all of the details. It is always best to hang up and phone the bank yoursel

Scam call

SCAM

Automated phone call scam pretending to be the HMRC.

Scam warning sent message pretending to be from my son asking me to message on Whatsapp to this number

SCAM This number called me today claiming to be from the carphone warehouse, i told them i didn't have an account with them they proceeded to say they knew and offered me a 'good deal' i said i was happy with my supplier! I was them shouted at by the caller telling me not to ring them again, i said i didn't, you rang me then the caller became abusive telling me not to answer the phone to them again!!! Complete Morons!

Número seguro Número amigável Informações seguro Número amigável Call center SPAM

Scam for DPD. I’ve had messages from DPD before and they’d never write anything like ‘your parcel is being held at depot’, not to mention it isn’t even the UK site or even the site at all mentioned.

Scam

Fraud I was given this number to contact the Insolvency Service. When I got through I was convinced I was speaking to the same people who had given me the number, a cloned firm of Stoneford Holdings

Automated message claiming there is an outstanding criminal cases for tax fraud against me

Fraud - charges to my account that never happened. They did not use my name or the bank.

Fraud

NIGERIAN SCAMMER TELLING HE WORKS FOR "CAMMELOT" AND I HAD WON THE LOTTERY, BUT MUST PAY THE TAX OF 80,000 GBP IMMEDIATELY OR THE WHOLE 194 MILLION ENGLISH POUNDS WILL BE DESTROYED BY THE REVENUE SERVICE. PRINCE AOIFATUNDE NDWIJASOKU -REVENUE MANAGER FOR "CAMMELOT UK" HOW I LAUGHED SO MUCH AT THIS RUBBISH ATTEMPT AT A SCAM. HE THEN SAID THAT HE IS EXTRA ANGRY BECAUSE OF THIS DISRESPECT , AND HE WILL PLACE A" JOO JOO" CURSE ON MY SOUL, WHATEVER THAT IS. B

SCAM Fraud SCAM

SCAM

SCAM I have copy and pasted the message it sent to me: hello. Recommend a part-time job with an hourly salary of £70-150! My name is Chris Sullivan and lam a Promoter for YATEGO. The work is very easy, you can get 40 tasks every day, and you only need to work for 1 hour to complete them. Working hours are up to you. If you are interested(You must be at least 20 years old), please answer "yes" or "interested"

Fraud, the caller pretends to be HMRC and asks for personal details, claiming you did not pay taxes and will be prosecuted. SPAM

SCAM

Ford

Recorded message claiming to be amazon prime, "press1 as problems with subscription " i don't do amazon prime - blocked

Spam says they are HM revenue report this number

01512039992 Fake Virgin Media. Had the same scam earlier today on another number- which I reported earlier.

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

SPAM trying yo get bank details I think. Saying a payment of £450 has failed

Scam call pretending to be from royal mail

SCAM

Said was "Home Security". I hung up. Scam.

Мошенничество

This is a dangerous Amazon scam call. Hang up immediately.

scam call trying to get bank details

This is a some sort of prank number. They do not speak then drop the call. Please arrest them and bring them to the nearest police station for questioning.

SCAM text message saying that it is from ENVRI and that my parcel is being held at a post office. This is a SCAM! Number blocked!

Roskapostihuijaus

This is another number pretending to be apple and sending malicious links. Do not click on any link within this message and block the number, stay safe.

SCAM Claiming to be Sky engineer

Fraud

This number wanted us to authorise 2 payments made from our bank account

SPAM - Silent call

SCAM - left voicemail saying they were taking legal action if i didnt press one

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

SCAM

4. Fraud Offering discount on telephone calls. Indian speaker very difficult to understand

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.)

SCAM This number called in response to an online chat about my printer not connecting to Internet, callers name was Dave!, he didn't sound like a Dave. Convinced me my computer was under attack and he could fix it, which I agreed to as he had panicked me. About 10 mins into him taking over my computer I had a bad thought about it and rang my Computer techie grandson, he told me to disconnect from wifi immediately, it was a scam and he was installing malware luckily it had been stopped in time although m

Fake HMRC pre-recorded message threatening action because haven't paid taxes. Computer generated voice with non-UK accent

SCAM not sure wh this is but when I answered there was lots of interference on the line so I just hung p and blocked the caller

Scam

Fraud Claiming to be BT I hung up. Googles gives the number as a wine merchant.

SPAM internet

SPAM - Claiming to be calling about a resolved car accident. Not calling from UK.