106965076 (0106965076)

02080971045. Russian speaking chmo, talking about my general interest in financial trading that I expressed but never realised. When told I was going to block him, he threatened to sell on my data on a black market.

Recorded message saying it was from my bank but didn't name the bank. Said they were ringing about 2 suspicious transactions on my account and then gave the details of the transactions. Then said press 1 to accept the transactions or 2 to speak to an operator.....SCAM

Hmrc scam american voice

7818424642 JUST BLOCKED THIS NUMBER

SCAM

Strong foreign asking for me by my first name. Wanting to know if I was a housing association/council tenant and discuss paying for costs of repairs/damages. Very difficult to understand. Not at all relevant to me and I believe it was a scam.

Scam

SCAM

mentions foreign money transaction and requests call back. a scam

This number called me but i didnt pick up, i called them back and then they didnt pick up. i relised the number has whatsapp so i was bored and went and checked too see who they were as they would have a name. the name of the number was 'haroonfahad42926' i made a note of this and blocked the number, not just on normal call but also on the whatsapp. a day later i got a text from a different number on whatsapp and there account was called 'haroonfahad42926' again. the account was a buisness account but wa

SCAM told me they were fr.a financial well-being company then proceeded to ask my details like.nwme etc. If legit they'd already know that. Also using the same number but 22 instead of 20 at the end.

Automated call SCAM. Said they were something like 'Visa Fraud Department' and that there were two suspicious transactions, one an Amazon Gift Card, the other an International Money Transfer. Tried to get me to press 1 to talk to their representative. Had a similar call yesterday, but didn't check the number.

scam caller claiming to be from the inland revenue

SCAM

SCAM

SCAM

SPAM

Fakt news

Fraud Say there’s been fraudulent activity on Visa Debit card - £780 from Jimmy’s Wine Shop in Canada. Press 1 to be put through to their team…..

Spam

SCAM Claimed to be from O2 offering reduction in my bill, but I'm not an O2 customer. Clearly a scam.

SCAM

Auto voice saying about possible unauthorised payment on credit card! £900. DEFO SCAM

Call center, SCAM. Claimed to be calling on behalf of mobile phone provider but didn't know who owned the phone and wanted name and address. Wouldn't give his name when challenged. Loud call centre. Strong Indian accent. Called mid Sunday afternoon.

Fraud

Call center SCAM – Indian caller, very hesitant English – evidently calling from a very old sucker list, asking for someone who moved out years ago

3 phone calls from this number

SCAM Automated call saying someone was trying to access my bank account,if it wasn't me ring another number.Just a ploy to get my bank details.

SCAM . Some woman phoned up asking about damage in my home. Kept asking what issues I had and whether I had damp or mould etc. when I asked where she got my number and why she was calling she hung up.

Suspected fraud Automated call saying they are calling from Royal Mail because parcel hasn't been delivered twice as nobody was home and to press button for English or Chinese. Then the same message in Chinese. As I did not press a button, the call ended. (And I am not waiting for a parcel). I am very suspicious, as I never got a call from Royal Mail from a mobile number, they normally leave a notification behind to pick it up yourself. And why would they have the same message in Chinese as well?Fraud

SPAM spam spam

I have no idea who called from this number but did say his name was Julian in a text . But is a scam I am sure if it ..

SCAM

07874400197 All phone numbers starting with 078744 are from Bitcoin or similar organizations. They are so rude and never stop calling. If it is Citrus Telecommunications network, they have to stop to bother people and threatening them that they will not stop with the calls, under the impression that we have no interest in their offered services.

Fraud

Automated calls, indonesian (or turkish, albanian?) LOTTERY SCAM offering "Deals" and "prizes to win" at changing amounts of 50%, 65% or 70% and so on - no clue what kind of stupid money-eating business is behind the number - Best one can do is ban the number, unless you want to get ruined. Lottery and any kind of hazard-games should get banned anyway, unless you want to ruin yourself. Google, yes, you and your nerds are the first ones to be responsible for all t

Energy scam call. The same idiot has called me several times in the past. Complete moron.

SCAM Possibly , apparently -I’d had an accident in my car. I don’t drive. When challenged they hung up. Probably an Indian call centre.

Same as other comment caller asked if this was first name at company X and then promptly hung up Clearly confirming numbers amp names off a database of some sort

this number has used to phone my landline number several times over the past few months. it is automatically blocked by my phone system but today i decided to phone the number from my mobile phone. the number did not engage and dropped out almost immmediately.

SCAM. Sending fake messages saying you have been in contact with someone recently isolating, Then sending fake links which take you to fake and fraudulent phishing NHS pages in attempts to scam you for your details.

Joseph Rene Dias hasn't supported his daughter in many years. This is what people call a Deadbeat father. He can't hang on to a job. Man up and be a real man Joey . You are lazy u don't want to work. This is what we call a loser

Courier / Post office

SCAM

Bank/Lonas

scam - informing me that £700 was taken from my bank. Hung up immediately

SCAM

said it was from the bank which was a scam

SCAMMER

Piss them off block

Claim to be from o2 call centre then they initiate a password reset on your account without you knowing They then try and get you to read out the one time security code

Text Message SCAM

SCAM: Auto voice call saying Amazon account charged some ridiculous sum. DO NOT respond.

SPAM

Fraud

SCAM

Fraud

SCAM