106962151 (0106962151)

SCAM

Financial crime authority (FCA) scam

SCAM - caller said an amount of money had been debited from my bank account, to do with "gambling", and to press button 2 if I wanted to query.

SPAM

TAXES / HMRC

Fake call "FROM YOUR BANK"

Phishing or scamming attack

Telemarketing

Test and Trace SCAM saying to call for free Covid test kit

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

SCAM threatening me for money asking for £400 and saying they will harm me and my family if I don’t send them money in 10 mins This was the message: 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 This was the second mess

Scam

This phone number said my bank had had money taken out

Fraud Offered me new iPhone for £25 per month. I told him he was talking to the police in England, he advised I should go to hell.

2 transactions made on my bank account. Asked to press one,to confirm transactions. it was a recorded call.

Internet internet provider fraud

This number called me and said they were Amazon, checking to see if I had placed an order for £749. Wasn’t a proper conversation so probably a scam!

SPAM Cold calling IT company (allegedly). Offering vapourware.

SCAM Fake post office

Hmrc SCAM

Can barely speak English, doesn't know my name, doesn't know his own name, can't tell me what his is company is called but he wants my bank details.

SPAM

SCAM

Fraud

14.04.22 SPAM call telling me some one has used my card and spent £300 and £1000, Press 1 for customer services.

Fraud

Weird call just an automated voice repeating, "If someone in your house is over 70 please press 1" Resisted the temptation to find out more as it is likely to be a scam of some description

A scammer number. Used for romance scams pretending to be a Ukrainian (and who knows what next). Very dangerous

This number is ringing my BT landline every day at different times of the day claiming to be from the BT technical department. The caller says they have been monitoring my broadband connection for several weeks and have detected a number of unauthorised users using my IP address. To correct this they want me to open my computer and accept new settings that they are about to give me. At this point I hang up assuming this is a scam and will give access to my PC and everything that is stored on it.

SCAM

Fraud SPAM SCAM

SCAM

SCAM

Telemarketing

Scammer uses this number

SCAM

Tax scam, threatening me with arrest and telling me to press 1.

SCAM it's not a NHS number

silent then hung up. Usually what happens is I get some silent calls before the influx of thick Indian accents asking about my phone in the proceeding days. aka fishing for operational phone numbers via an automated dialer.

SCAM

foreigner called about a non-existent broadband connection.

Call blocked via landline call blocker - no voice message left. so assume a scam/spam call

Automated voice call pretending to be from bank advising there was some dubious transactions and wanting bank details

SPAM Scam pretending to be Currys

SCAM Be aware of this number always used to make a scam by trying to get bank details or asking for a transfer to receive a gift

Fraud this number keeps texting me saying it is my "eldest" and they have lost their phone and need me to pay for this new phone. However, when I ask them their name, they just say "eldest". I dont actually have children, so this must be a fraud act.

SCAM

Said they can give me better deal on holiday packages than anywhere else

Received a witheld number and followed up with texyt purporting to be Wise QUERYING A PAYMENT REQUEST TO REVOLUT £1510.15 SIGNED BY Anthony Wilson Said it was a Trojan virus and wanted to know if I had any other Bank accounts reluctant to give any account information. Received another call from someone who said they hold a 20stake in the Fraud team and started getting very angry when I started to challenge him he wanted me to change my pin number. Fealt very threatened with the conversation.

Fraud

Missed call when I called the number it was not recognised

Text came in, saying it was Nat west on a mobile number. Yeah right, I’m not dumb. To not answer this text it’s a scam

Robo caller, potentially fraud attempt. Claimed 15 minutes ago a large amount of money was transferred internationally from my account, and inviting to press 1 to help stop it.

SCAM automated voice, said it was from my bank, did not name bank so hung up.

This is either a scam or someone trying to sell something. When type the number in on google, it comes up with a man named Jake Stacey. This was also the name that came up on our office phones when we received the call. https://uk.linkedin.com/in/jake-stacey-727b49196 He asked to speak to my director (only using his first name only) I advised he was not available and that I would take a message etc. I asked what the call was regarding so I could make sure my director receives his call and it was about overs

Beauty therapists beware. Male caller asking for sexual type massages.

SCAM - 01902 404 565 recorded message claiming to be from my bank (which one?) informing me of fraudulent activity on my car (which one?). Number is purporting to be from Wolverhampton.

Scam

SCAM

currently being used for Ebay scams Exactly sam as Paul G below

TAXES / HMRC

Junk call "Home Isulation Surveys"

SCAM