106912733 (0106912733)

SCAM ask for money and bank details

Hung up as soon as I answered

Fraud

SCAM

SCAM Scammer pretending to be from O2, ignore, and block.

Fraud 07586575634 called - recorded threatening message. Press '1' to avoid a visit by the police or going to prison due to tax fraud

Heavy breathing and put the phone down.

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

called from this number claiming to be from the bank! NO!

SCAM

Fraud

I called this Scam number from a letter send by a company call Rothesay and Experian. A man answered and put me through to a woman who started asking me a lot if personal questions. I discovered she was located in South Africa. I then realized it was a SCAM.

Text Message kosmk

Caller claims he is from the crime squad. His accent is East European. Talks total nonsense about crypto currency . Block this number

SCAM

BT scam

SCAM ALERT.

Spmmer - energy survey in your area!

Daughter answered phone at 17.32. Caller asked for her mother. Told I was out. Said to be from bank about my card being used for payment in London. Caller gave my address and asked for confirmation. Daughter said she couldn't give info without me being present. No is showing as individuals phone with EE.

HMRC SCAM 07477 137016

Fraud

Scam call - do not answer

Spammers... Silent call, hung up when answered!

FRAUD , SCAMM BY https://importcapital.cc/ +442039969956

SCAM

It was an automated call claiming to be fromAmazon about rogue orders on my account. I have never had a call from Amazon about thise things. I didnt select any options and the number went dead.

SCAM

SCAM

same text as Monica re Apple

Scam saying it is virgin media about my internet. I don't have virgin broadband.

Beware, they are pretending to be Vodafone and trying to get your bank details.

Automated saying my wifi was going to get cut off then press 1. Load of crap!!

01603851785 Unknown number left voice mail saying call them leave a message to be removed from their calling list Blocked and reported to TPS Spam Spoofing theft con fraud phishing Supposed to be a company charging charities for fundraising but spam harass people for donations monthly ongoing donations etc Have said they were Greenpeace

she was a criminal

Texted me saying they were my mum and that she had smashed her phone and was texting from a friends number and tried to give me another number. Definitely a scam

Lady told me that I had entered an online competition to win lottery tickets and had won ! At this point I told her I had not entered any competitions and ended the call. Number now blocked.

Seemed like a scam to me. Automatic message said there were suspicious charges againt my bank account and invited me to press 1 to cancel these charges. Banks don't work like that.

answer phone telling me 9 hundred pound over my account and press one to speak or two to discuss payment SCAMMERS SCAM. FRAUD Number again is 07968 340 366

This is fraud and scam travell compney.they said its holiday reservation compney. I have paid for holiday tickits but never recieved .

O2 scam, some Indian bloke pretending to be O2 and making an offer ie mine was 40% off my bill (which I didn't believe and put phone down then 2 minutes later I get 2 messages from O2 the first warning about scams the second giving a code to access my account)

Unsolicited silent cold call, others on internet say scam Tax call. Beware this number, possible scammer!

Apparently from Santander but I don’t have a Santander account??

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

SCAM SPAM SCAM Fraud

Irish traveller scammers, they arrived in a pair to purchase goods with a fake banking app. Used every excuse possible. Probably a burner number but blocked. Sent them away without the goods and they called back trying to “show me the reference number” and arrange a call with bank of Ireland.

Scammer! Text message said a payment was attempted to Dunelm and wanted me to follow a link

Paid number

Fraud

SCAM

SCAM Pretending to be Nationwide. These are scammers

SCAM

after Amazon search or purchase automated call trying to scam money by saying a large amount of money has been paid on your card and asking you to press a button. Fraud SCAM

This is to harvest people’s voice related to your phone number and location for database. All done in a nano second by AI software. Someone wants to know where you are and that it is you answering the phone. That is why you get these calls several times daily even if you have told you are not interested.

Investment scram

Aggressive spam coincided with other spam calls within one minute.

Scam. Said he was calling from Google. Indian accent, in call centre.

Told me a new device has been set up on my Santander online bank account. I don't have one.

SPAM