1237132148 (01237132148)

SCAM

SCAM Pretended to be my (unnamed) bank stating I had a £700 and a £2000 bank charge

Telemarketing

do not answer stealing your info!!! dont trust

Call re tax none payment! SCAM ????????

02920958714 Scum fraud spam trying to get my details re: fridge warranty to rob me.

SPAM forging fake marriage

SCAM Romanian people scammers. Avoid. Fake adverts

SPAM

Fraud SPAM SCAM

+44 7869486717 , S E X U A L OFFENSER , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

SCAM supposedly payments taken from my account . Not true.

SCAM

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

SPAM Scam pretending to be Currys

Bank Scam A recording of a female robotic voice with an American accent told me that 2 transactions has been made on my card that were potentially fraudulent The recording went on to tell me the transaction details and told me to press 1 to authorise them or press 2 to speak to someone

SCAM

Claimed he was from "Sky" a scam call as i don't have any sky services.

Fraud

Claims to be cryptocompany and that your account is frozen.

SCAM - Caller knew my name and claimed to be from housing association. Given that others have answered and left comments after being told it is a accident claim company, it is safe to assume this is a scam.

Didnt introduce himself, asked for me by name, said he was calling about my debts ( I dont have any so knew he was lying) I asked him to tell me about my debts, he said I was to tell him. I asked if he was a moron and he said " you are a moron debter" . Told him I would report him to the police and have blocked his number... this is most certainly a scammer. Elderly folk beware!!!

Scam. Claims to be a company that will help you retrieve money that has allegedly been stolen from you.

19/01/23 at 15:42 Got 5 text messages on my mobile,introduced themselves as my eldest child,said that she had a little accident,that shes texting me from her friend's mobile (00447709082775), gave me this number 00447700161284 to text back to confirm.It said that she dropped her phone,that she is bit stressed out.asked me if i can help her with something and make payment for her.When I asked to proof its my daughter,no more texts received.

Amazing how I managed to guess they were Currys PC World. <rolleyes> Second call today, from different numbers... no doubt I'll get another one soon. Block, block, block!!!

Caller claimed to be from HMRC and said that I was about to be prosecuted by HMRC.

SCAM - claims to from Barclays about a fictitious payment and invites you to call a landline to query it.

SCAM

Telemarketing

Fraud .Number suspended for misuse or fraud.

He is big scammer

SCAM

SCAM

Phone handily warned me it was a potential scam call while it was ringing so I didn't answer.

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.

I answered and he hung up after saying something I didn't quite hear seemed surprised I answered I've had 4 calls from this number when trying to ring it back to see who it was unknown number response I would say scam number now blocked

Fraud --- tried to make out from Mastercard and there had been unusual transactions on account. Advised gentlemen where he could go after placing his phone where sun doesn't shine

SCAM

SCAM Contacted me about a car accident i had a few weeks ago. knew i was in an accident, knew my name but didn't know anything else. was pushing for information from me about the accident, whether there was another party, any witnesses, what damage there was, what the outcome was. was on phone for roughly 5 minutes. when they tried to take the number of the person i collided with, i said no and she hung up on me. clear scammer.

SCAM ALERT.

Scammer pretending to be a court official, just put the phone down.

Paid number

SCAM Called back from work phone and got through to &quot;World Lottos&quot;

Phoned me today and said my National Insurance number Had been stolen

Was offering me a discount with O2 as I was a loyal customer. Told him I was not with O2 and he said his system may not have updated so obviously not calling from O2 or on behalf of them

Fraud - looking for banking details

SCAM claiming to be from Visa and £900 was being taken from my account and press 1 if not me.blocked number and reported it here

SPAM

Fraud These people are Scammers, They left a message saying there had been "Suspicious Activity" on my Bank account. Amazon was supposed to have taken £300 and £11,000 by Western Union. Then the usual press 1 to speak to the next available Scammer. Needless to say, there was NO money taken. They did not ask for anyone in particular and never mentioned any Bank

CALLER PUT PHONE DOWN WHEN ANSWERED

SCAM

automated message saying &quot;now your number has been confirmed someone will be in touch&quot; more than likely a scam/spam so block this number

Fraud SCAM Automatred HMRC SCAM

Three mobile impersonators. Very convincing and only triggered to be a scam when tried to charge me upfront on my card.

This person is scamming money from people’s bank accounts. Do not transfer any money over to this guy.

02038 070063 Amazon c£300 and International Money transfer c£1000. Put receiver down and checked.

SCAM: It says it's from Santander to approve a direct debit to someone I have never heard of in Ireland, has suspicious link.

SCAM answered the call never said a word and got "John from The Solar Panel Company" he "believes I am the home owner" gave him the silent treatment. he hung up seconds later

Called this morning came up on my phone as suspect spam didnt answer

SCAM Automated messages as calling from HM Revenue and Customs.

supposedly from my bank telling me that amazon have taken £300-00 from my account, ring back on this number to verify or cancel its a scam.

first searched 7 minutes before I got my text from me talking about my DPD redelivery options. 10 searches in 15 minutes (including mine). Highly likely to be a scam.

Credit investigation company