106959168 (0106959168)

SCAM Fraud

Amazon account expiry scam

SCAM! Indian (as usual) pretending its from Currys/PC World. Do not answer and report!

tinder profile John, from Birmingham. very manipulative. Be warned.

SCAM

Was a bad line and the lady couldn't speak English all that well, said she was from "The Ombudsmen" - Scammer

SPAM

Paid number

UK female automated voice claiming to be bank security. At which point I hung up.

Michael? Scamer

Scammer

SCAM

Spam call claiming that i had made payments on my card and asking me to authorise them or speak to their claims dept - i hung up

SCAM

SCAM. False message about expenditure on card. No details of card, owner or card company given. Ask you to press numbers to accept payments or contact Customer Service.

Claiming they are my credit card company highlighting strange transactions, an automated message

Fraud pretending to be AXA

SPAM Company called UK Tarif. Hung up every time I answered so rang back and they started talking about over paid broadband etc etc then hung up

SCAM +44 7732 202826 apparently is HMRC investigating me for fraud

Fraud, Bank Fraud

Bank/Lonas

potential scam

01412803897 this is scam

Number 01665604816 seems to belong to a legitimate company, but the number is faked and displayed by thieves trying to access people's bank accounts with fake warnings about illegitimate payments from their account.

Sales call / this is a call from SD of Verkada Limited - a tech company selling security cameras etc. It will likely be related to an email whereby it is suggested he will be "in your area" next week. Of course he doesn't know where you are and in the absence of matter-transportation will not be there. It's an unsolicited sales call and not very clever. Best avoid firms like this where they start with a lie.

SOHAI CAWTUTT LAI LAI LAI AMOI PING PONG,X

Claimed to be EE/BT offering me a loyalty promotion. Heavy Indian accent and sounded like a loud call center, I could hear other conversations in the background. I have never been a customer of EE. Scam call. He hung up as soon as I asked to be removed from their list.

Called me and implied that they were operating on behalf of my estate agent and this was the 'next step' in the purchase of my new property. Tried to get my address details claiming that it was all part of 'data protection' - when I said 'heck no - I'm not giving you any details' then they doubled down on the the claim that they were operating on behalf of my estate. Very upsetting.

SCAM automated message from "bank security"

Scammer pretending to be from BT. Said hackers were active on my BT account and wanted all kinds of information about my broadband and devices. I'm not with BT so refused and he threatened to disconnect my service if I didn't comply... Absolute scum - beware!

SCAM

Recorded message saying from bank fraud team.I hung up and checked number which is registered to a property firm in Edinburgh.

Scam caller. Looping automated message in English/Mandarin about amazon express delivery.

Recorded message to say that I need to verify 2 payments (oress 1,2 or 3). Interestingly it stated my VISA card. I would not expect a call from Russia about card payments, so it must be a scam! Put phone down.

Keeps calling and hanging up.

SCAM Knew my name and asked in regard house damages.

SCAM

SCAM they say that they're HMRC and that they're taking legal action

Unsolicited text from this number, claiming to be from Santander, asking me to call 03300430156. A phishing attempt.

Do not trust.

SCAM

SPAM. Claimed to be "Gerry" from Carphone Warehouse trying to sell deal. Scam. Block and report.

Scammer

It's a "hi mum/dad" scam. They'll pretend to be your child and ask you to send money

Fraud

Fraud they are pretending to be calling from HMS about taxes not paid

SCAM money took out of bank

Fraud recorded message: "hello this is bank security noticed .... thousand pounds from your account .... "

SCAM!!!

FRAUD SCAM!! This was an automated message initially asking if I'd authorised a payment for £600 to overseas. Transferred to a human who said the payment on your visa debit card, I asked which card, she replied your visa debit. I asked again which card, was told from your bank. Which bank? The bank you authorised the payment from. I said I have several banks so which one. She replied Halifax bank, when I said I don't bank with Halifax she hung up on me. Be careful folks!

Keeps ending me silly messages I do not trust the number I Block it each time they send a message, whoever it is will get fed up in the end!

SCAM apparently credit investigation

Fraud SPAM SCAM

Fraud

Fraud

Telemarketing

SCAM claiming to be from BT re "errors on broadband"

SCAM!!!

Scam call, claiming to be BT. My internet was having problems, that's why they are calling. SCAM

SCAM

SCAM pretending to be debt people. When I said nice try, not falling for your scam. The guy laughed saying oh miss what scam would this be??? How many are they literally running!! Blocked!!

SCAM

Another timeshare scam from the "advice centre"

TAXES / HMRC

SPAM friendly text then ask for money saying bank account frozen due to new Mobil phone number. 1st text “hello mum this is my new phone number” sent to a male!!!!!!