All Category Reports

Alledged to be a Crypto Currency Lawyer transactions from 2009 !!!

The number keeps calling but when I answer they hang up straightaway

Text to join a whatsapp group for "Diversified Asset Appreciation Course"

Sent me a text as Everi looking to deliver a parcel and tried to get my card details as "additional delivery charges"

Text pretending to be Royal Mail unable to deliver an item due to missing first line of address. Click link sends you to a web..

Claiming to be from Blockchain Fraud department calling about a frozen account

recorded message requesting an input

Received a call from this number saying that they were ringing from 3 Mobile. i don't have a contract with 3 Mobile and so I..

Claimed.tonbe HMRC, calling about a letter I have received that if I didn't reply to urgently will result in legal action. Couple..

Had a message left on my landline voicemail saying my card had been used twice today £199 Amazon and £899 International money..

Claiming to be from metro bank

had 2 calls from this number

Just three rings. Most scam numbers do this. Not in this particular case, but my mobile (EE Network) reports 'Suspected Spam' on..

Bank card scam re charges to card from Amazon and another company. Phone no. does not exist.

Rang me three times at close to 1am on a Sunday morning sending me into a state of panic that someone close to me had had an..

Scam call pretending to be from HMRC

Kept ringing. Showed as spam on my mobile. Block it

Asian lady stating my internet is being used by other people for illegal purposes.

Scam automated voice impersonating HMRC

Number appeared on my answerphone, no message left so, suspect a nefarious operator.