106934114 (0106934114)

Fraud of crypto investments

SCAM

car accident timewasters, do not answer

‘This call is from HM Customs & Excise regarding non payment of tax. You will be prosecuted blah blah blah’. Then invited to press 1 to speak to an operator, press 2 for payment. Could be worrying if you’re unaware of the scam. I just disconnected.

SCAM - Car Insurance!?

SCAM

SCAM Someone called “David” called trying to sell me a mobile phone contract. iPhone 13 pro max, 24 months with unlimited data, minutes and texts. For £40 a month. When enquired, came up with nonsense which made no sense. Asked for network provider, my name, and starting asking family names. Of course gave fake names and realised I knew they were scammers. Swearing dialogue commenced, said they were from Sri Lanka which seems nonsense. Accent sounded Indian. Called back on different number

*****Suspected SCAM**** Someone saying they were from Marston Recovery (High Court Enforcement) regarding unpaid council tax. I don't owe council tax. They became rude when I told them I would not give any information and did not owe any money. I called the local council and confirmed there is no enforcement on my property or any previous property I have lived in. *****Suspected SCAM*****

Some phisher phoning from EE about my internet/mobile. May have been from anywhere on the planet based on the Interference on call, Nigeria Jambo Jambo Advised I have a Business Mobile not on an EE Contract. Scam - make sure you waste their time

Fraud

This is a HSBC number which has been spoofed by scammers Spoofing is when a genuine number appears on your phones display but the call is from elsewhere in this case scammers who pretend to be the bank and ask for personal details If in any doubt dont answer the call You can always contact your bank using the telephone number printed on your bankcard

SCAM Scam Call. Fake western name. Knew my name. Told me I was being investigated for an investment which was apparently a scam. Asked me: Did you make any investments recently. I said No. He asked: Have I ever made investments in my life? I said, No. He hung up. Apparently, it was all bull-@it then. Do not engage - scam scam scam. SCAM

Telemarketing

automated message telling me that my internet has been compromised and will be disconnected in the next 24 hours

Threatening and abusive persistent calls to elderly people!

Fraud

Text from this number purporting to be from Post Office. Notification of delivery failure and requesting £1.99 redelivery fee. I suspect that if you click on the pay now button it will ask for card details from which to extract the fee. I have had it confirmed by the Company from which I was expecting the parcel and by Royal Mail that this is a scam. The html behind the website interface is http://www.w3.org/1999/html, which when googled separately does not exist.

Text Message Text Message SCAM SCAM

Attempted bank scam

SCAM

Scammer pretending to be from EE

"David", in his very difficult-to-understand accent, said he was calling from '3' about upgrading my phone. Do I have an iPhone or a Samsung? I don't even have a contract with 3, so this has got to be some sort of scam. I rang off.

SCAM

SPAM

SCAM Text from another number asking me to text this number

I have just received a call from this number saying they were Amazon Prime. When I said i didn't have Amazon Prime they hung up. He was trying to get my details from me.

Silence suggesting an auto dialler is in use with no available criminal operative available to speak and start the scam call

SCAM

Recorded message from “bank security”. Obvious scam.

Automated phone call scam pretending to be the HMRC.

Scam

FraudFemale recorded voice with American accent (very amateurish) saying they were HMRC and that I had been reported for tax evasion. The case has been reported to the police and would be brought before a magistrate. "Press 1 to speak to a HMRC agent", Obviously I didn't. This country has some of the most advanced telecomms technology in the world. WHY can't the authoriries (Police, BT, the Regulator) take down these numbers?

Pre recorded message claiming to be HMRC, very much doubt it!

Fraud

SCAM Claims to be from O2 and sends texts messages during the call requesting that you tell the caller the code that is in the message for a 40% discount. An obvious scam, reported to NCSC and O2 as it looks like they’re trying to scam users into giving O2 account passcodes which is fraud. Kept her talking long enough for her to become quite rude and call me a liar, I’m not even with O2 so not sure why they’d target me, certainly not an O2 employee anyway.

SCAM

SCAM

Had a random missed call from this number on Whatsapp, I do not know the person. Most likely a WhatsApp scam, but uncertain.

Scam. Only got last 20 secs of call as it went to answerphone, but it asked for confirmation of charges to Amazon and Moneytransfer, neither of which I've used! Also an option to speak to "Fraud Team" Do not reply to this con. If you have any reason to believe it's true, contact your bank (etc) either by visiting the branch or at least use email/web address that you know is correct, not supplied by this means. It is extremely unlikely that your bank would use a mobile number such as 0742 to c

Fraud

Purporting to be from bank fraud team ( recorded message) re unusual activity on my bank card. Press one for more info etc. I put phone down.

Fraud. Sent message wanting bank details for postage of Covid test . Do not answer it’s sent from Russia .

SCAM

Scammer, claiming to be from American Express. Knew last few digits of my card and address

Número peligroso

SCAM text message. Reads... Lloyds - Our servers shows another phone is logged in your app. If this does not belong to you, please visit: https://protect-online-data.com

Indian scammers.... 'bank' security department' - we have detected transactions on your card... person hung up as soon as i started speaking to him

Someone call to me from this number she talked about O2 network she don't have any experience I don't give my number for this lady

Bank/Lonas

SPAM

SPAM

SCAM claiming the following… We have been instructed to carry out a property inspection. The inspection will take approximately 25 minutes. Please book a suitable day for your appointment via the following link: (http://tinyurl.com/2ctxp43h). You will receive an estimated time of arrival via SMS the evening before the appointment. You can contact our office on 01332440968 quoting ref: CW-204082.

Slavic Fraudster money laundering person operating in London

Fraud

SCAM

Text message claims to be from Evri, saying they attempted a delivery. They want you to pay for a redelivery but really just want your bank details. Be aware!

SCAMMER I have no idea who They are or what they want

SCAM SCAM SCAM. HMRC.

01797 740263 called 16 Jan 23 at 13:48hrs left no message, on ansa machine. 01797 360627 called 16 Jan 23 at 09:40 hrs, silent call. 01797 740246 called 13 Jan 23 at 09;25 hrs, silent call 01797 740242 called 6 Jan 23 at 14:07 hrs, silent call 01797 360623 called 3 Dec 22 at 08:30 hrs trying to sell loft insulation. 01797 740247 called 28 Nov 22 at 09:17 hrs left no message. All reported here. ANYONE got any suggestions please?

Claimed to be from Currys PC World , sounds more to me like a foreign call centre. This was an unsolicited call, believe it is a scam call - to be avoided at all costs

claimed to be insurers but hire company wanting my claim info so start a claim.

SCAM harassment !

Indian person I could not understand them they Hung up when I asked who they where