1237126427 (01237126427)

Fraud The Digital Direct company AVOID IT. They will not provide any services what they promise, and stitched you up with contract against yours rights as the customer. Never received from them any art work and any service they agreed to it. Just taking money from small companies for nothing.

Fraud

SCAM Visa security dept in India haha

Scammer

11pm call on 24/4/22 from a heavy-breathing male who did not speak.

SCAM Texted in the name of Gov about the £400 Energy Bill Support Scheme. Nobody has to apply, it’s automatic “ GOV-UK: Due to the Energy Bill Support Scheme, you are owed £400 under the discounted energy bill. You can apply here: apply-bill-support.com”

Fraud . Another scam caller. Beware!

Telemarketing

Phishing

Automated call SCAM 01733811031 09:14 Forged number Bank transaction fraud Scammerz Some unknown recorded sctatchy sound robot claiming to be something that are not - so totally Phakir Phishing scammerz Some unknown recorded sctatchy sound robot claiming to be something that are not - so totally Phakir Phishing scammerz 01733811031 09:14 Forged number Bank transaction fraud Scammerz 01733811031 09:14 Forged number Bank transaction fraud Scammerz

Missed call, rang the number, it rang twice then said server not reachable. Blocked and deleted.

SPAM

SPAM

SCAM

Text txt message offering a form for me to fill in to collect my money from the Gov Energy Support Scheme. Really low scumbag try as people are panicking.

Phoned said my name then said its your bank we need to veryfi unusual activity on your bank account, give me your full name, address date of birth. I said NO, he insisted and I said NO, you have phoned me I don't know who you are he then hung up. I contacted my bank immediately and it was not one of their phone numbers.

SPAM

they called me twice no caller id claiming to know the last four digits of my card, part of my address (which was wrong) and saying i made a transaction on the weekend which i did not, they sent me a code and it said to add my card to their apple pay, so obviously they were trying to take my credit card details and commit fraud on my account, they kept saying im verified my identity they then went silent when i said ill call my bank, called bank and they said yep my account is secure and that was a phising.

Fraud

SCAM

This number tried to call me on March 31st but I didn’t answer. Possibly a scam.

Paid number

Scam

Received a call today 21.6.22 at 13:15. Recorded message purporting to be Visa regarding to possible acts of fraud against my debit card. 1 x £1000 and 1 x £300. Immediately suspected a scam, pressed to speak to an adviser and decided once more to play along. Male with foreign accent, as usual acting as if I had called in. I advised him that, I had received the call from his company, regarding possbile fraud. He asked if I had pressed to cancel. Advised as in coming through to him, I had pressed to spe

SCAM Fraud SPAM Pretending to be from financial conduct authority - hang up and block

SCAM Wanted personal information. Blocked ????

scam pretending to be HMRC officers.

Fraud attempting to get personal details for a so called Amazon delivery

SCAM

I have no idea who They were I never answered it I don't if I don't recognize the number

SCAM

Cold caller claiming to be wanting to do a "young persons disability survey". Probably computer generated dialling since I am ex-directory and they had no idea as to the age generation they were talking to.

another dangerous number claiming to be from amazon .

SCAM

SPAM

SCAM Something related with Facebook META, but asked for personal information

SPAM

Received a text saying my parcel has been dropped of at the collection centre. I have not bought any items, and I'm not expecting any parcels from friends or acquaintants.

Automated call claiming to be from bank security department., telling me about suspicious transactions on my card. Since no bank was identified and my name was not requested, I hung up.

Picked up and an automated voice said "goodbye"SCAM

SCAM

Some random Chinese lady speaking Chinese. I don't speak Chinese so taking it as a scam

Automated non-specific bank security call, sounds like a scam

inaccurate

Robo caller from China. No message, just pinging every # looking for active #s to sell to the SCAMMERS.

Supposedly from my bank - it wasn’t

SCAM

SCAM

Paid number Fraud SPAM SCAM

scam call. apparently from my mobile provider and I have been selected to have my bill reduced, I asked who my provider was, they couldn't answer, and then asked how much it would be reduced too and they then asked for my last bill, I said if they are my provider they know how much my bill is and then the phone went down, they will try anything

SCAM: telling me I have missed a parcel being delivered. I think I would know if I’m waiting on a parcel #gonks

I had a call today from a South African sounding lady, from London number 020 8089 6127 said she was calling from a company called Teabag that got my suspicions up straight away, asked to speak to me by name, so she already had my name and phone number somehow. Said that she understood, I had lost money in an investment and would I like to get it back, I asked how she got my name and phone number and she immediately hung up. This is obviously a scam,

Telemarketing

Scam pretending to be from currys but put thre phone down when you dont disclose personal details

SCAM said they were calling about legal documents to do with debt. Said I didn't have any debt and she put the phone down.

Recorded message from bank security saying your card has been used for Amazon prime and a bank transfer.

HMRC SCAM

Safe number

Fraudtold me to ring back as 2 transactions had been made

SCAM "Hot Asian girl" says on whatsapp "Good morning"