1233534 (01233534)

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

Scam call concerning a PayPal account being charges etc. They have taken false telephone numbers to a new level by using a local code but leaving one digit off the number.

SCAM

Scam, Phishing attempt.

SCAM saying that they are sending the debt collectors to your house if you don't pay for the maintenance of Club Paradiso (Paramount) in Tenerife when in fact the Paramount is permanently closed and Silverpoint went into liquidation. Plus my case was in court and im a creditor with the Liquidation Administrators

Fraud phoned on Sunday apparently from Russia after doing search

SCAM Claim to be from Sky broadband technical department but can't even confirm account details and ask you to allow remote access to your computer so they can fix the issue!

This is a scam. They have listed several properties in Europe that are fake on Airbnb and make you pay via a fake Bookings.com website.

Amazon scam automated message

Scam number

Trying to request remote access to my phone stating they are Amazon and its the only way I can cancel my subscription to Prime which I don't have

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".

Fraud scam scam 07935103102 - national-health-uk.com covid scam text "You've recently been exposed to someone with COVID-19 Omnicron. Please order a test kit via: national-health-uk.com"

Scam

Scam - says it’s from the Halifax. Don’t have an account with them.

SCAM

This is a fraud and cheat person

Fraud, Called previously from Global Cyber Fraud Solutions from 02080977056. Gave name as Dorian Raymond. Claimed to recover blockchain losses. He knew my name, mobile no and email address. Website https://gcfsolutions.io Did not seem a genuine operation to me. When I told him that I thought it was fraudulent he told me to "F*** off" which rather proved my point.SCAM

Banking SCAM

claimed to be BT calling about my broadband. When i pointed out i didn't have BT broadband they hung up

Call fro HMRC with an American like voice, saying you owe taxes. Press one for more details. Think it’s a scam and put the phone down.

01970607568 "Estate planning solutions" Live caller to our TPS registered number.... they can arrange to avoid future care home fees.

Had an Asian man phone saying he was from O2 services. Hung up.

A cold call. Caller said that I had a problem with my internet for 3 weeks and his engineers were fixing the problem. Caller did not use my name or the name of my internet provider. Caller did not answer any of my questions but carried on reading from his script. I am sure that this was some sort of SCAM attempt. As usual I did not give the caller any information that would identify me or any account that I may have.

SCAM

Fraud

SCAM

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.

SCAM recorded message claiming you owe HMRC tax. It’s a SCAM

This number appeared on my son's phone. He says he does not recognise it and didn't call it. The time of the call was when he would have been in a school lesson. Charged £6.90 for 11 seconds.

SCAM Purportedly from HMRC - don't follow the instructions just hang up

07893 921376 automated call to say 2 incidents of £300 taken from Amazon account.

Booked a holiday through this number they claimed they were loveholidays, they took payment sent a fake booking confirmation and there's no such reference number, currently hoping the bank will reimburse us

SPAM pretending to be a virgin media number and trying to get upgrades or bank details do not trust set to block immediately

SCAM

SCAM

МОШЕННИЧЕСТВО

SCAM

SPAM

Indian accent claiming to be EE running a promotion. He ask for some pretty personal information. Name, address etc things EE should already have on file. Did not know the branch he was working from and was pretty adamant to get card info to enroll for the so called promotion but I had already picked up that it was a scam so no information was provided.

Sales call SPAM SCAM

SCAM

Banking fraud scam. Recorded message.

SPAM

lady with strong southern ascent told back security has found anomaly with my bank account

He bought a product and didn’t pay money! Reported him to the police! If it happened to you, report him too!!!

Said they were calling from my bank about 2 new withdrawels

SPAM

SPAM

SCAM, they promote and promise jobs in hospitality but they keep a virtual office fishing people to pay 600 GBP to pass security officer seminars in order to work with them.. as security. STAY FAR FAR FAR AWAY.. you will only loose time and money

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

This number tx me today saying “dad I have broke my fone can you WhatsApp me on this number…….I asked family they said it’s a scam.

This company are harassing me.

spam/ scam

Harassment, called me saying I was going to be charged £900 for something, and to press 1 if I wanted to cancel the charge.. total scam

SCAM