106945296 (0106945296)

Test and trace scam

SPAM Asking for a non-existent person. Indian caller claimed to be from the "Criminal Investigation Department". Lol. Pathetic.

SCAM

SPAM Would not state where they are from or who they are until you confirmed your details when I refused to confirm any details they company policy and hung up. Definitely a call center from background noise and when you call back the number goes straight back to that operater without company name total scam

Fraud

Information Google Sign in Cynthia Marie Aguilar 5628680043 Images News Videos Maps Shopping Books Flights Finance All filters Feedback Tools Instagram https://www.instagram.com › aihtny... aihtnycraliuga - Cynthia M Aguilar 82 Followers, 65 Following, 293 Posts - See Instagram photos and videos from Cynthia M Aguilar (@aihtnycraliuga) Missing: 5628680043 ‎| Must include: 5628680043 True People Search https://www.truepeoplesearch.com › ... Cynthia Aguilar, Age 50 - Lives in Bars

SCAM- Simon attempted to deliver today your parcel but no one answered. Reschedule and track your parcel at with a ‘post office’ link

Fraud

AMAZON

SPAM SCAM Fraud rings and then hangs up

SCAM ❗️❗️⚠️❗️❗️ Takes you to a false EVRI site asking you to confirm your address then the next step asks for bank details BEWARE❗️❗️ I’ve not even ordered anything

Got texts from Santander saying money was trying to be transferred to “Jamie Allen” and to call this number if it wasn’t me. Have not and will not call number. Is not Santander.

Recorded message from bank security. Just hung up.

SPAM - Harrassed by the caller of this number to get staff details. Very aggressive and persistent. Liar.

Pretending to be the bank requiring your details to stop funds being removed.

scam

Fraud Amazon scam

Oszustwo

Spam. Was an automated message with threat that my internet is going to be disconnected. I have a BT line, so I put the phone down on it and then picked it up and waited for dial tone and then dialled 1572, which allowed me to block the last calling number. Not sure if that blocking facility works on other providers landlines. But worth a try. It's a neat facility.

SCAM

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

Just send me a message on what's app saying hello. Unprompted, I don't know this number

TAXES / HMRC Recorded voice claiming to be from HRMC and threatening to take action against you.

Said he was doing a survey about energy, said that i lived in one on the highest energy use areas in the country and local energy providers want to understand why. I said I would not answer any questions.but he proceeded to ask if I had double glazing. I repeated I was not prepared to disclose any information about me or my property to someone on the phone I did not know. He was polite and hung up. I did feel it was leading to a scam call

SCAM

TAXES / HMRC says they are from HMRC fraud team.

Call made from a number of different numbers, but all are 020 3634 xxxx. Nobody responds even when I pick the call - this has happened more than 5 times to me. Each time same thing. Plus nobody picks up if I call that number. Seems fraudulent if not anti-GDPR!

Fraud wants your identity/personal information and bank details to apply for contracts for phones and other stuff in your name. Don't trust this person he acts as a potential employer offering jobs

SCAM

SCAM

SCAM

Any number that calls and hangs up when you answer is probably linked to scammers.

Claimed to be from EVRI. Possibly phishing.

SCAM

Think it's a scam. Claimed to be from my bank reporting suspicious activity. It's called twice in the last few days.

SPAM SCAM

514-613-7051*Fraud/Scam , sells broken Graphic Cards that have water dripping from them…!!!450-639-6834-514-663-7828, 304-512-3434, 438-764-5183-( His business is dying, like himself, he gets no calls, he makes no money at all and he’s a drug addicted homosexual with a hard on for little boys..He has no clue how close we are in (ENDING HIM, HIS BUSINESS AND HIS LOVER FOREVER , I GUARANTEE IT !! - HE WONT SEE IT COMING! ) Sells donation bin computers with installed pirated software installed.. He has a fake

Spam, ring back and it hangs up.

Obvious scam caller.

getting calls from this number, i don't know this number

Claimed to be from HSBC Saying someone has transferred money from my account and they have blocked it stated my account has been compromised when I challenged him with questions he stated he could not confirm any of my details as he did not have access to my account He wanted me to read out my card number Told him I will call my bank to check for myself the then gave me a fake employee number Bank Confirmed this was a attempt at stealing access to my account they spoofed the real HSBC telephone number be ca

Called me twice within one minute never answered, probably a scam

SCAM using a private telephone number when you call back a poor lady answers saying it’s a scam

01772972235 11:10 2022 04 28 GOODBYE Scammerz The voice was indian robot - Birmingham - Punjabi - bad line - pretending to be from some scammerz It just said GOODBYE and hung up how wierd like they cannot use a phone Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01772972235 11:10 2022 04 28 GOODBYE Scammerz 01772972235 11:10 2022 04 28 GOODBYE Scammerz >

SCAM. Received a text message purporting to be from the Post Office about a failed parcel delivery. This site shows the number being located in the Russian Federation.

Claimed to be from Your Move client services Ive always spoken to the same person at the local branch regards our purchase so it seemed odd Started asking questions about the property Im buying so clearly not from Your Move at all Told them to jog on and blocked them

Fraud Probably doubful caller as he claimed to be my local energy advisor and I live in Surrey

SCAM Pretending to be from vodafone. Maria, very popular Indian name, calling from berkshire, although it shows Edinburgh. Told her so shape up & stop ripping ppl off, ended call.

Claimed to be HMRC saying money was owed and to press 1 to speak to staff. I did not do so as certainly a scam.

States from curry’s yet was a call centre with foreign speaking people. Don’t believe it was. Not from the village the number is recognised from.

This company uses Voxbone SA (now called bandwidth) services to route calls from scammers. this is just one of many telephone numbers i have had call me trying to scam me and i receive up to six per day for the past few weeks. At the beginning I politely told them that i was not interested requesting them to take my number off their call list and now its straight FO. Sorry for generalising it but it usually an Asian woman or man.

Fraud automated saying my bank was compromised £600 going abroad if it wasn't me to press 1 but it never gave a bank name it just said "your bank account" so i hung up and blocked