106963032 (0106963032)

Scam. Pretended to be O2 and randomly offered me 30% off my bill. He had no information on me, very unprofessional, wanted me to confirm all my personal data. When I suggested this was a scam he hung up on me.

Fraud national insurance scam automated service threatening legal action.. Funny that considering my phone number isn't even registered to anyone SCAMMERS AVOID AND BLOCK

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

SCAM, story alters to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

SCAM

This is clearly a fraudulent call - advising that £900 was about to be charged to a debit/credit card!! They need to be exposed, so that they do NOT con someone!!

SCAM

They stole my money with lies of crypto investment it was unbelievable, wouldn't even be here alerting others if Geminihacks -.- com didn't recover my funds for me.

Lady claimed that unknown to myself I have a bitcoin account open in my name with 4.5 bitcoin in it. All I needed to do was prove my identity and she would kindly sort out how I could activate the account and claim my money. It had apparently been opened accidentally when I had clicked on an advertising link. Isn't that just too good to be true?

SCAM money took out of bank

Scam 'Amazon Prime call' made to look like a local caller

Financial / Bit coin scammers.

SCAM

Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was

SCAM if you try to call this number back they just hang up 01455622770

Please DO NOT CALL BACK this number it is sketchy and fraudulent! [ignore the positive sent earlier it was sent accidentally]

This person purported to be from my banks fraud department. He was not.

Telemarketing

Scam exceptionally aggressive Micheal Masterson (suspect not his real name) bitcoin salesman who said to a female, quote "I'm recording this and all your calls, you are not even a human to me, I'm going to report you to the financial industry standards, you dickhead, do you want me to report you for not answering my questions?" I'd told him that I was not interested in and that I had told the previous 43 callers the same! Does the phone blocking facility ever get full? Hope not.

SCAM I recorded message claiming they were from Amazon and referring to an suspicious item on my Amazon Account and asking me to press a key. I hung up.

THIS IS A SCAM NUMBER.

Telemarketing SPAM SCAM

someone called GEEK SQUAD threatening to take $389.99 out of my bank account. No idea who they are?

Gentleman with a northern accent claiming to be our towns child safety officer Telling us how we'd signed up to a child safety booklet to go to our local schools. As he couldn't pronounce the names of the schools correctly that didn't really help his cause Told him we'd never spoken before to which he quickly replied "ah right ok leave it with me" and then promptly hung up

SCAM

SCAM

SCAM

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

This is a HSBC number which has been spoofed by scammers Spoofing is when a genuine number appears on your phones display but the call is from elsewhere in this case scammers who pretend to be the bank and ask for personal details If in any doubt dont answer the call You can always contact your bank using the telephone number printed on your bankcard

This is clearly a scam call pretending to be HM Revenue and Customs.

Fraud - investment scam

SCAM

SCAM

Fraud PLEASE DO NOT ANSWER THIS CALL

SPAM SCAM

Silent call Silent call Automated call Sales call Debt collector SPAM... Rang back it anwsers then donks call off

Karim called at 14.26. Asked why I'd cancelled my appointment for this evening. Apparently I'd emailed to cancel at 10.47 because my partner has covid. I haven't sent any emails or got any appointments. It must be a scam but I've no idea what he planned to get out of it, maybe if the story fitted my circumstances he'd try to get a cancellation fee off of me. The worrying thing is that he knew my full name. I can't think of any way that could happen.

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!

SPAM

SPAM

00442045713272

SCAM Foreign sounding man asked if my name was ###### when I answered "Who's asking?" he hung up. Number has now been blocked.

Suppose to be online banking with news of unconfirmed transactions of £700 to Amazon. Don’t reply go direct to ur bank if concerns.

Said it was a criminal conviction

Bank/Lonas

Text message from this number posing as a missed delivery from Royal Mail. SCAM

This is fraud from online payment..this is a group for making money through Paytm or Google pay.. please don't pay ..these are fraud

SCAM

SCAM

SCAM : Loft insulation : If you can get to the call before they hang up? (as it normally only rings 3 or 4 times) presumably in the hope you'll call them back? Sometimes the call is silent.......However, when there is an actual person on the other end they will endeavour to get/pressure you to agree to a free visit from a so called loft insulation expert to tell you how good or bad your insulation currently is or is not. Most respectable loft insulation companies will offer a free inspection, so if you feel

Fraud on Booking.com

HMRC SCAM

SCAM

Automated security visa debit card.

Fraud

Paid number

Fraud. they are impersonation other company details. please be aware. they called trying to sell a personal loan using Finance and Investment Solutions ltd name. I have been told by FCA that these individual cloned this company and no related with this company.

Claiming to be from BT - asks to check your Internet speed on Wholesale BT speed check site. Then explains there is a problem with your speed. The. Instructs to download any desk Remote Desktop app to take control of your device.

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