203353524 (0203353524)

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

Likely SCAM. Woman with strong Indian accent saying she was from O2. I asked her to confirm my address and she hung up.

Scam Saying from Amazon Prime was a recorded message I put the phone down

this number has used to phone my landline number several times over the past few months. it is automatically blocked by my phone system but today i decided to phone the number from my mobile phone. the number did not engage and dropped out almost immmediately.

national insurance scam

SCAM stolen your identity to register Hollywoodbets account

SCAM. Calls from Irish number. Automated voice message purportedly asking me to confirm my Amazon Prime membership.

SCAM

Yet another spam robocall, I let it keep ringing and didn't answer, they left a ominous robotic female voicemail saying "bye".

SCAM Received a call this morning, they claimed to be Amazon saying they had taken £3,000 from my account. Good luck with that! I told them that I didn't mind and that Amazon can have every penny that I own, then put the phone down.

Fraud

SPAM

Bank scam automated call

SCAM Daily calls from Indians about IVA loans and debts. No matter how much I block they call from a new number. Annoying.

SPAM

Scam, stating money wrongly taken out of my acount..

SCAM Trying to fish for investments you already have. Beware.

SCAM

SPAM

Fraud

Beware if offered PPI refund and delivery of a cheque for a payout

A message claiming to be Santan-secure stating that a transaction attempt had been made. I'm guessing this is supposed to be from Santander who I don't have an account with so I won't be clicking the link (protect-my user info. Com

Called claiming to be o2 but definitely not. Scam call.

Proportions to be from NatWest. Confirmed with bank it wasn’t

SCAM

SCAM RoboCall - claiming to be from HMRC Customs regarding an ongoing claim against me ... FAKE BE AWARE

Fraud Offers a discount for being a 'loyal' customer... They send you a link from three website to reset your memorable info then say it will take 24 hours to complete but if you give them your password now they can verify it now. Never give anyone your password BEWARE!!!!!!!

Bitcoin scam

SCAM

Asking for payment to deliver from post office

This is a scam: They pretend to be family and then ask you to pay 2 bills and they’ll pay you back.

Fraud

SCAM

Indian Scammers claiming to be from O2 Offering 30 off your bill It is a scam so dont give your details

Fraud

SCAM

Fraud claiming to be Aviva

Appears to be a scam call

This number has been contacting in a strange manner

Scammer

fraud

Internet SCAM caller said was from microsoft had called on previous number and we declined to give details so called again on this number and then on a third call threatened to cut our internet off.

SCAM Received text and when I told them they have a wrong number they tried to get into a conversation. This is a classic Dating Scam.

Scam

Fraud SPAM SCAM

Scam phising text received from this number

SCAM

SCAM

SPAM

SPAM

Fraud

TAXES / HMRC No. 07540 105007 voice message. Tex return.....etc Press 1. You can guess the rest. Hanged up.

AMAZON Query claiming that over £1000 has been spent on an Amazon purchase , dangerous scam.

SPAM This number leaves an automated robotic sounding message with a slight american accent if the call is unanswered. But the 121 message service only catches the end of the message which asks you to press now to avoid court proceedings. Therefore this appears to be a Scam and the number should be treated with extreme caution. This is the second time in a few days I have been targeted and the number also had 07738 prefix but followed by 207964

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

SPAM

SCAM Had a call from this number claiming to be Microsoft and they wanted access to my computer. I told him it was a scam as Microsoft never phone or text you so I ended the call.

SCAM They ask you to tell them the OTP - one time password code that they request to be sent to your phone. If you tell them the code they can order anything from Amazon Prime and use any save payment details associated with your account. DO NOT TELL THEM THE SIX DIGIT CODE!!!

Internet Someone called allegedly from BT to say my internet was slow. I said “goodbye” and put the phone down

O2 scam Dont give them any details If you receive two text messages while they are on the call just delete them Dont give them the number contained in the second message

SCAM call to tell me about changing my electric meter while giving me a random postcode for what property this relates to!

SCAM

SCAM Said my computer had been hacked. Put down. Called again 15 mins later but then hung up.