1237157397 (01237157397)

SPAM

SCAM

This number 33975819984 called yesterday. Number belongs to scammers, message claimed money had been transferred from account to foreign country. Treat as Dangerous / Scam. Number comes up on phone as coming from France. A second number 33759286792 rang today & hung up immediately when i answered, also came up as France & approx 24 hours from other scam call.

Called from Citizens advice group. I questioned the male caller with a south Asian accent in some detail. He was very helpful. They were calling about debts and he asked what debts we had. I asked him where they got our number and he replied FCA ????????????. I then asked him for the person or department name as I have previously worked with FCA in the past, he didn’t give it to me. He was very polite and said he couldn’t continue. He also said they weren’t authorised in the UK!

ИЗМАМА

Claimed to be from Virgin Media about an internet connection. Worrying signs, firstly did not have my name as a contact or any reason to indicate I have an Virgin account. Also they are using a local number, for a very small area, which to my knowledge does not have a Virgin office.

Scams to be aware of Unwanted call

Automated call saying from bank definitely a scam just hang up.

Fraud

Fraud SCAM

SCAM

Fraud

Answered and it hung up within 3 seconds, could be anything so marked as dangerous

SCAM

Telemarketing

Spam

Dangerous! Pretending to be Bank Card Support, but bank name not mentioned!

SCAM

TAXES / HMRC Fraud

Automated tell me apaymant of £900 was about to leave my visa debit card and to press1 to stop payments, I don't have visa debit card.

Fraud I got charged by EE £15.91 Idid not pmake this call. It was a shock on my. I'll. I will be contesting it.

SCAM

Claiming to be from EE then O2 then..

A silent call. I always assume that silent calls are a SCAM

SCAM SCAM SCAM Fraud HI - THE PPI SCAMMERS ARE BACK - ON 020 123 0046 - NEW NUMBER - ONCE AGAIN A HEAVY ASIAN ACCENT GUY CALED ALAN !!! - CLAIMING I HAD A £ 5,500 PPI REFUND - AND NEEDED TO PAT £ 150.00 IN CHARGES TO THEM TO RECEIVER A CHEQUE - THIS IS A SCAM - THERE IS NO PPI REFUND - PPI FINISHED A COUPLE OF YEARS AGO - PLEASE JUST TELL THEM THAT YOU KNOW THIS IS A SCAM - AND YOU HAVE CHECKED THIS OUT ON THE WEB - DO NOT GIVE THESE PEOPLE ANY MONEY - THIS IS A SCAM - THANKS - DAVID

Probable scam

Number on a document that apparently comes from Brithish Petroleum to participate on EOI No: BPPLC-UK-120-1023 FOR CONTRACTOR, SUPPLIERS, MANUFACTURERS AND VENDORS. Request of 12,500 GBP to be evaluated as supplier. CONTACT PERSON: Mr. Smith M. Robert, British Petroleum PLC <[email protected]> Vendor Coordinator Group Procurement & Contracts Shared Services Center BRITISH PETROLEUM PLC Tel: +447418361907SCAM

SCAM

SCAM crypto scammer

Fraud Included message about phone being dropped and asking to message on an alternate number. Bizarrely I'm not their mum.

SCAM black wooggg shiitte housing benefit scam

S E X U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM

SCAM

Telephone call from 0118 230 2140 at 11:00 on 13 May, 2023. Telephone caller hung up immediately when call answered. Might be a fraud. Suggest block the number.Fraud SPAM SCAM SPAM

Company calling numbers at random, ignoring ts and of om rules

SCAM Asian lady from “the housing company” checking if there were any outstanding repairs need doing … same people from the credit investigations department and “the phone company” I’m sure

SPAM

Be suspicious of call’s originating from Vietnam, splitting the word doesn’t make this any less suspicious.

Very rude. Very bad. Wouldn’t tell me who was calling. Just wanted me to confirm my name with a yes or no. When I would not say yes or no and just kept asking who was calling, she said well you can piss off! and put the phone down on me. Don’t ever say yes or no on the phone - they record it and use it as approval for trying to get into accounts etc.

Claim to be carphone warehouse, they are not. Scammers

SKY caller SCAMMING

01745-430426 No voice heard then line disconnects. Likely an automated call to test whether it's a voice line. If so, number will possibly be used for marketing or worse, scamming! Beware, this telephone number is considered dangerous!

indian bank scam

This is a scam call pertaining to be from your bank

SCAM

Fraud. Said they were BT Openreach and I needed to log on to my computer and follow his instructions to improve internet speed. Asked him to tell me my BT account no, he just made up a string if numbers and I asked him the bill payers name he said it was the name of my town!

Telemarketing

4 calls from 448000663919 I never answered

SCAM

SCAM

SCAM

SCAM Recorded message in female robovoice mentioning HRMC, threat of lawsuit for tax evasion etc. Hung up before message gave press 1 option for advice.

Claiming to be from UK Tariff and that Sky customers have been overpaying their accounts and they want to check my payments are OK. They asked when I last made changes and as it is a new account I said I hadn't made changes. They asked how long I have had the account and I said I wasn't comfortable sharing that info. He asked why and I said he was calling from a random number and how do I know who he is. He said "Well I don't know. How DO you know who I am, I am calling from UK Tarrif." I hung up.

Fraud

SCAM

This unknown number called and opened the connection to my phone and headset. Claimed to be from HMRC about to take legal action unless I selected an option. A scam and immediately cut call. SCAM