106948713 (0106948713)

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

SCAM

Scammers

Tried to find a contact in our company for investment Solutions :(

Pc curry world scam

Fake car accident scammer

Scam #

SCAM

01224007221 absolutely, scam Indian man "claiming" to be my mother fucking curry and pc world. He is an ass hole avoid at all cost.

Fraud

I believe it is a scam. I have had 3 phone messages telling me I have missed payment from the Boiler Company and suggsting that I phone this number

rang 10.45am 12/1/2023 left no message spam call possibly from virgin

Fraud Says he got a new sim because he dropped phone into water. Sends another text later saying "I might have to ask for your help....." ££££

Dont know but considering they are calling the entire country and that calls have just started its clearly another spam number

TAXES / HMRC received phone call and they hung up on me

This is the number of a chap who claims to be the manager of a travel agency called Muslim Holly Travel Ltd, trading under times travel Ltd. He collected money from us to book a package holiday but failed to secure the booking and refused to refund our money. We warn anyone to deal with him.

Call came Wed 6 March 16.14 as "urgent" text message from son??daughter??? asking to call 'my temporary number as own phone being repaired'

Danger; know your name Pakistani slice make, did not introduced himself.

Scammmmmm

They claim to be eToro but... Idk, I don't trust

Crypto fraud

Fraud

Scam caller- Do Not Answer

Strange man called to swear at me as then hung up

SCAM

SCAM This came as a text from evri. Giving a link to track. Didn’t click the link but the number is not correct for the evri website.

Scam Financial Adviser

SCAM. caller said he was from Microsoft and my computer had been reporting errors for the last couple of days.

Fraud....automated message stating I'm being charged 79.99 for auto renewal from amazon

SPAM

Received a WhatsApp message from this number claiming to be someone who has just immigrated to the UK. In the WhatsApp contact details it says that the number is a business account but it also has a comment saying it isn’t a business account. Very dubious. Suspect a phishing scam

SCAM

Fraud Scam Cryptocurrency

Scam

This number is scammer

Fraud

Hacking

SCAM CALL claiming FROM "AMAZON". !!!

Amazon SCAM RIPOFF out of INDIA Rip off capital of the world. do not respond to this call if you do you will get the response = how may i help you

Text saying its Santander Bank. Im not a customer. Says to phone immediately as funds being withdrawn

Said they were from Sky and claimed I was having problems with my internet. I asked what the problem was and they rang off. Suspect a scam call.

SPAM

It is a SCAM claiming to be from AMAZON

Looks like dating related scam. Asks to contact on WhatsApp probably to get phone numbers.

Fraud SCAM

Scam call purporting to be from visa saying I have been charged £800 by Amazon.All untrue so I did not press one as suggested by the automated voice with an american accent

Posing as Amazon tryi

SCAM

SCAM

My elderly father had a call this evening at 7pm from this number advising him that £95 was due for his prescription charges. He does not pay for his medications. I will telephone the company who owns the number tomorrow to make them aware that someone is using their number for illegal purposes.

SCAM didn’t say Royal Mail message, said POST OFFICE, Sorry we missed you on saturday. Please rebook at https://delayed-new-slot.com before your item is returned. I did receive post due on Saturday so I don’t understand the reason for this message it makes no sense.

SCAM: Listen to me very carefully ,you have mess up and waste my girl time about 1-2 week ago and now it’s time to pay 400£ in my bank account for me leave you alone and don’t come with my boys at you’re location and stole money and whatever you have and smash you’re head ,if you don’t pay asap I’ll go at you’re job too it’s up to you

Harassment after telling them they are wrong

A man with a very strong accent (difficult to understand) spoke about iPhones. I asked where he got my number from and he said 'from your provider, Vodaphone'. I'm not with Vodaphone so I told him that's untrue and he must be lying. He then proceeded to call me a liar - twice! Bizarre phone call. Potentially trying to gain personal data. Blocked.

Spam / phishing call allegedly from Amazon – who do not make such calls. Number blocked

SCAM Automated voice message saying legal action will be taken against you and to press 1 to speak to an advisor.

Fraud

random miss call

SCAM