1217003 (01217003)

Fraud

A scam. Sounds automated.

SPAM

SCAM Automated message informed me I had two transactions on my bank card but didn't identify my bank. It then wanted me to press a key to speak to an advisor.

SCAM I think this phone number is from scammers pretending to be Virgin Media checking your Wi-Fi strength

Friendly number Missed call Call center SCAM

Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM DONT PROVIDE ANY ONE TIME PASSCODE NUMBERS

Possible scam. Uses a local number so caller display doesn't look suspect Bank card has been used 2 transactions one of which is international transfer and the other for Amazon purchase. Press 1 for more information/you did not make these transactions

TRUFFA

Fraud

could you please check this number 07424402972

amazon prime renewal scam

Claiming to be from National Insurance and asking me to press 1 to speak to an investigator before action is taken against my national insurance number. They claimed some fraudulent activity on the North Wales border. I didn’t press 1 and ended the call as I’m sure that’s a scam.

Something to do with appliance insurance. Keep calling, getting annoying now.

Phone wrang once did not answer or call back suspect it scam

DO NOT have anything to do with this number, IT IS A SCAM. They are trying to get you to give them info to get into your bank account. Report this. BEWARE.

Buncha BS if you ask me! These guys are trying to scare me to thinking I have a warrant hahaahhahaah little do they realize I work in Law Enforcement, they can just come pick me up at work!!! LOLOLOL We dont call to tell you about warrants .... So stupid! Dont fall for their scamming

SCAM Fraud SPAM

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

+441615191050

Said he was called Jack from BT Business Head office and he could do me a better deal than by Local BT Business office. Jack, you seem to be the only person working for BT Business as you are the only person making these sales calls, for such a large business!!. I don't believe this is BT as you can see in other searches Jack seems to be the only person making these calls, probably to gain information about your business. He didn't get any from me. Possibly dangerous.

Text Message Fraud SCAM "B. of .A Payment Alerts: Your card was used on 05/10/23 13:xx:xx EST for $xxxx.xx, if you do not recognise this transaction contact us on +18663241543".

Bank/Lonas

Social Housing scammer, information gathering fraudsters on the rampage, Beware!

SCAM Foreign accent, call centre background. Purporting to be BT Openreach, telling me mi IP address is Public and should be private, and they will help me fix it. THIS IS A SCAM, to get you to load dangerous software to your pc/phone, so they can hack, steal, or encrypt your data. For info, every home has a public IP address it's the one assigned by your ISP and it is presented to the outside world, all of your devices use internal ones assigned by your router. No legitimate business wil

SCAM This caller has dialled my mobile telephone several times but never leaves an ID or message. Last call was a message of a drunk attacking an electronic guitar. Caller has a low forehead, low social skills, drags knuckles on the floor, exists on fruit and likely defecates on its floor. A stranger to soap and likely communicates with grunts.

Claim to be someone from FCA said I have deposit due to be refund. Fraud, be aware.

SCAM received a txt message saying this was the post office, who attempted to deliver a parcel, providing name and link to contact them back. I investigated the number- registered only 2 month ago in another UK city, web site identified this number as belonging to the Russian Federation.

I was asked to call this number. A man called me on my landline about potential fraud in my bank account and claimed this number was for the Halifax fraud prevention team. The caller asked me to give them my mobile so they could send me a text. When I said no they asked me to ring this number instead.

Fraud

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM claiming to be Barclays card fraud

SCAM

SPAM

Obvious fraud. They claim to be from o2, wanting to save you money. They actually use o2s own "forgotten password" link do send you a message directly from o2, with a code that they can use to access your account. DO NOT GIVE THEM THIS CODE!

SCAM Bank fraud attempt .

SCAM-Was at work. Don’t know anyone in Rotherham so ended call and blocked immediately. & from look of feedback glad I did. I am getting scam e mail attempts daily. Trying to tempt me under differing guises either offering loyalty points or entering me in competitions . Most say from Curry’s but now they are piggy backing e mail contacts of mine masquerading as them and trying to get me to click on links of photos they sent. They get around the block facility. In call and e mail cases I report to

Fraud

A person identified as Yang. Stated living London called from this phone. Scammer trying to trick people into purchasing cryptocurrency.

Scam call from Russian

Harassing Pedo

Fraud

this was a recorded message purporting to be from HMRC. It stated that a letter had been returned to them and they were going to commence legal action. It asked me to press 1 to speak to an advisor. I hung up!

Insurance cold call from Compare My Policy. Left a pre-recorded message when I didn't answer

SCAM

Received a call from this number, answered and received an automated message saying my Amazon account had 2 large orders using my card and they didn’t think it was me. It said press 1 for yes it was me and 2 for it wasn’t. I hung up an obvious scam call as how can they know who in the household picks up the call as there might be 5 of us with cards and Amazon accounts!

Telemarketing

Fraud

SCAM He said he was calling from 3, in their promotions department. He was given my number and not my details as he was only in the promotions department. I'm not with 3. He asked me to confirm I was the account holder by providing my personal details. I refused. SCAM

SCAM Fraud

Fraud SPAM SCAM

Missed call . Answered call but no-one spoke. Called back. Number unobtainable. Typical scam behaviour