106956196 (0106956196)

Called from this number 08.31 today - caller claimed to be from my bank and that there had been suspicious payments on my bank card. This was followed by the usual requests that I press numbers to confirm or reject these payments, I did neither just hung up and checked my bank information.

Phone No. 01329239173 phoned today and claimed to be my bank security, without stating who I bank with, they said that I'd authorised Payments of £300 to Amazon and £1200 from a site I don't normally use. This was obviously a scam to get my Bank Details, I've checked with my bank and no such payments have been authorised, ,thank god. This comes after I've been hit on one of my cards for a payment I hadn't authorised with Fancy2go.com, another con artist.

Fraud!, Call centre, FRAUD AMAZON and Banking, FRAUD Fraud!, Fraud! Fraud Fraud Fraud

SCAM

Fraud

Recorded call about a bank transfer. Closed the call and blocked the number.

Number on a document that apparently comes from Brithish Petroleum to participate on EOI No: BPPLC-UK-120-1023 FOR CONTRACTOR, SUPPLIERS, MANUFACTURERS AND VENDORS. Request of 12,500 GBP to be evaluated as supplier. CONTACT PERSON: Mr. Smith M. Robert, British Petroleum PLC <[email protected]> Vendor Coordinator Group Procurement & Contracts Shared Services Center BRITISH PETROLEUM PLC Tel: +447418361907SCAM

073544 32324 - 20/4/23 : Bit coin / Financial fraudsters, they have an extensive organised crime network throughout the UK.

Rental fraudster

SCAM Text Saying I needed to log into Santander account via a link as a new payment has been requested.. to approve or decline. I don’t have a Santander account

SCAM - I had the same call (01970607650 - 11/5/2022, 14:36) as several people before me, medical alert company, entitled to an alert pendant, wanting to ask me questions. I said wait, I wanted to ask him questions, where was he calling from, um...Dorset, then he started his spiel again. So I asked where he got my name from and why he thought I was entitled to a medical pendant, and he hung up. BE VERY CAREFUL - THIS GUY IS PREYING ON VULNERABLE PEOPLE!!!

i received scamming job offer from this number

Fraud

Trying to scam you by asking you to buy a product

Scum

Fraud

Called at 11.04 ,when I answered it hung up on me. It would be nice to say sorry, I have dial the wrong number.

This is a Bedford number so it will be the scammers at J Talk pretending to be your BT manager. Somehow got my personal mobile number but when told the time of day he rang the company number immediately. BT, how do these people obtain private details, someone must be passing them on?

SPAM

SCAM Pretending to have delivered a parcel. Scam link provided in txt

this company just phoned me. a lady with an accent told me i had a blockchain account. i said i would check online, she got irritated. i told her she was a scammer, she got more irritated. i put the phone down. Dont give these people any personal information.

Financial scam

SCAM

SCAM Female voice. The person pretended to be from a Bank. Whenever I heard the first few words I put the phone down because I realised that the call was a SCAM and that personal information was probably what was wanted.

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.

SCAM Caller said currys pc world

Picked up and an automated voice said "goodbye"SCAM

SCAM claims to be tenancy deposit helpline

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SPAM

Insurance scam cold call twice 12.12.2022 at 12:59 and 15:19. When asked what they were trying to sell me, they closed the call. On the second occassion when I asked where they had obtained my number, they closed the call. I've now blocked.

TAXES / HMRC

Scammer pretending to be from Sky Broadband

Automated call - Emmisons claims

Scam

Fraud please block as they say you will be arrested for not paying taxes

Dropped call calling since 0650 today Do not call back Obviously a scam call

Don't know who called me from this number. I jumped out of bed when the phone rang but I didn't pick up as I didn't recognise the number. It was 7:36 am ffs! Even the sun was still in bed where I live in Greater Manchester and I do't even know where Thanet is, never mind why someone from there would be phoning me at an ungodly hour. I highly suspect this was a scam call.

AMAZON Fraud

This is a scam call introduced with " You have an order with Amazon for a Coffee maker"

SCAM

SCAM

SCAM Paid number SPAM Fraud

Hello, I'm From Mexico I received a call from this number +442039288422, he introduced himself as a global headhunter, looking for some persons with my professional profile for a job opportunity in another region of México, he started talking to me per my first name, which was strange, It was also strange, due there were a lot of persons also talking around him, and I cannot hear him very well. I wanted to call back because I lost the call during " the interview", but the call deviated immedia

TRUFFA

Fraud Automated call Fraud

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.

SCAM SPAM Fraud Paid number SPAM SCAM SPAM SCAM SPAM SCAM

Pretended to be from Starling Bank and asked me to confirm a very large online payment. When I refused he became abusive. Sounded quite credible initially and from a well spoken English accent.

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

When I answered they said my card had been used. Press 1 if it wasn’t me. Hung up on them

Asking about Bitcoin portfolio and I dont have one dont want one

Fraud SPAM SCAM A Mr. Ford claiming to be from HMRC, telling me that I have an outstanding debt of £545 which must be paid immediately, otherwise there will be a warrant issued for my arrest. I said that I didn't believe this was a genuine call, hung up and then called HMRC but couldn't get through. After an hour and half trying I gave up, but I don't believe they call people from mobile numbers and I know I don't owe anything.

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

Bank scam, say they are from security they are not!

Pervert Kamran Qayyum Leicester Peedo touching random young girls in Spinney Hill Park. Kamran Qayyum is an absolute Coward, Liar and Pussy from Leicester.

SCAM Text message saying "You have now re-registered your voice for ID. Your voice will be your password next time you call. If you didn't request this, call us on 0203 650 7987" No sender or company name was given in the text. The call came from +44 7729 735349.

SPAM