1227977430 (01227977430)

SCAM - Bitcoin calling - Not removing number from their database when asked.

SPAM

Fraud

SCAM

Bank/Lonas

SPAM

Telemarketing

Call claimed to be from Vodafone retentions department promising me a 40% discount, asked me a bunch of security questions and then asked me to read him the code from a password reset email that he had triggered on my Vodafone account. This apparently would enable him to send me the priority app so I could access 5G calls and VIP features. Alarm bells at this point. I said I'd call him back then checked with Vodafone. They confirmed that this is not a number they use and not to give out any information. SC

SCAM - fake tax fraud call

Pretending to be AJB Global please note the genuine company is based in Woking and not London where they are registered with Accountant office. He's offering people escrow deposit settlement returned for 10% fee to obtain your bank account details.

SCAM an extremely rude man who I could not hear properly, don’t know who he was calling from as all he did was lecture me on how to speak on the phone, the only 2 words I heard was Damian and financial, then asked me how I didn’t remember registering, registering for what ??? His voice was breaking up, didn’t hear 1 complete sentence, which I told him and he was very rude, loads of background noise, Hung up on him

Asked for me by name but when I asked where they were calling from they hung up

SCAM

SCAM

TAXES / HMRC

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Bank card Fraud

Fraud

This is a high pressure sales caller purporting to be from a company called ESI, although I could find no details of them online. Their aim is to get people on good defined benefits pension schemes to sell out. They talk a good game, but this smells awfully like a scam outfit which is attempting to get people to transfer monies from safe defined benefits schemes to them, which is incredibly worrying. Your best bet if you receive a call from this number is to block it.

Scam

Scam - Fraud regarding visa payment

SCAM CALL: Saying they are suspending my National Insurance number. DO NOT ANSWER THIS CALL.

Pre-recorded message claiming to be from BT, advising me that there had been suspicious activity on my line and asking me to press 1.

Scam

SCAM

Fraud

Call center. bizarrely number showed as Waggon and Horses garage- curious I answered. Lady said she is called Nia/ Neeya? Wanted my name- not given. Said she was calling about by financial investments. Obvs a load of rubbish so hung up.

02039418540. Calling my mobile repeatedly. Called back from masked number...and found they are SKS IT Services (there is a UK company listed at companies house but it was dissolved there 12.6.2018). The called did not know where I was from so admitted they are in Bangalore before I pointed out they were using a virtual London number. The only staff was Arslan Majeed who was both secretary and Director. Born July 1983.

SCAM