106958239 (0106958239)

There was automated call advising me there was a criminal case being raised for tax evasion

Fraudrude

SCAM

SCAM rang about my pension

SCAM - the number wants to connect to your computer, allegedly from Norton AntiVirus. This is a scam number. Keep away.

Scam call about "fraudulent activity on my credit card"

SCAM

Pretended to be from Virgin Media, but I know they do not call from Manchester and they give their first name when they call you. Clearly a scam

SCAM

This number called me on 28.04.23. Supposedly, a message from my bank to inform that my debit card had been used for suspicious purchases. To cancel the 2 transactions and speak to an agent press 1, which I did. A woman with a very strong foreign accent requested my name, date of birth and address in order to make the cancellation. She then asked for my card sort code, which rang alarm bells. I told her that if she was calling from my bank she should already know that and I would ring them. She hung up.

SPAM

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?

Suspicious call from this number - they said that my amazon needs confirmation of the last order for the amount around £70. To confirm - press 1, to cancel - press 2. I think is fraud.

SCAM

SCAM SCAM SCAM SCAM SCAM SCAM!! Scam pretending to be from HMRC with a warrent out for my arrest for tax evasion.

SPAM - phoned claiming to be with Association of British Insurers regarding an accident I had then started asking for personal details. After hanging up I was called back 15+ times before blocking the number.

Used by fraudsters and posing as the Barclays fraud teams. Likely that the fraudsters will contact business owners and provide this number to be used for a call back. Very dangerous to engage

I HAD A TEXT MESSAGE ON MY MOBILE TODAY AT 21:17, SAYING THEY WERE FROM "EVRI", AND HAD FAILED TO DELIVER MY PARCEL (I HAVE NOT GOT ANY PARCELS DUE), IT HAD RETURNED TO THE DEPOT, DUE TO FAILED DELIVERY, SOMEONE HAS BEEN IN ALL DAY, AND NO PARCELS HAVE BEEN DELIVERED BY "EVRI", I THINK THIS IS A SCAM, PLEASE CAN YOU INVESTIGATE.

Very demanding woman, said she was from BT and wanted to fix my router problem. There’s nothing wrong with my router. I disconnected when she started asking me to press certain buttons on my phone.

Fraud Man with Indian accent called, posing as someone I know and who has an English accent.

Fraud - Asian call centre - saying suspicious activity had been found on my Virgin media broadband.

SCAM

Scam - Recording threatening legal action if 1 is not pressed.

This is a a scammer number. I got a text and traced back to another number 07831530840 it's a landline number from Nizhniy Novgorod region, Russia

SCAM says hello mum, I’m male asking me to add a number 07570870716 to WhatsApp as she has smashed her phone

SCAM

SCAM, they claim to be citizens advice. Always a foreign person on the phone. Similar numbers from the same number. Don't give any personal information.

SCAM said i have an unpaid invoice from geek squad

Telemarketing

SCAM

This is scammer asking to access your computer

Caller says your insulation is out of date and you need to renew it straight away Person talks aggressively Scam

Called on my mobile, automated voice saying they are from my bank but didn't mention Which one saying they'd noticed large amounts coming out of my visa account. As I don't have a visa card I knew It was a scam. It was quite believable though. I might have pressed 1 as instructed

Automated message telling me my visa debit card was used on £900 online shopping and to press 1 if it wasn't me. Needless to say number blocked.

Someone in a rather busy callcenter saying they're from 3 mobile billing department how can they help me? I said I'm not sure you called me and she hung up immediately. Needs more scammer training that woman. Might also help if I was with 3.

SCAM

SCAM

spam call

Scammer trying to sell iphones

SCAM pretending to be from Visa credit card about high level of spending.

is a scam number

SCAM Gentleman with Asian accent claiming to be Stephan and wanting to renew my Amazon Prime hmm don't think so when I said I was tracking his phone number "click"

Bank/Lonas

Fraud called telling me that somebody in the USA has just spent £600 on my debit card and to stop payment they needed my sort number for my account when I said I will contact my bank myself they hung up.