123716210 (0123716210)

Fraud tried to say I had £900 debit charge shopping when I don't use online banking or shopping and never have.

Evri: Your parcel is being held at your local depot, please update your details to proceed https://missedevri.com I am not going to click on the link as I feel it is a scam.

Telemarketing

Said they were my service provider and could save me 30% on my utility bills. When I asked which provider they were and if I had a contract with them, they hung up the call. CLEARLY A SPAM/FRAUD Call SPAM SPAM SPAM Fraud SCAM SCAM

Sent me a text message to say if I have had a loan from Everyday Loans/ George Banco / TrustTwo then I could be in line to receive compensation. Gave a link that I didn’t follow.

Recorded message scam call about Amazon charge to bank account.

Banking SCAM number used to connect (allegedly) to your bank fraud department. Try to keep them busy on the phone and ALWAYS give them fake details about everything.

recorded message saying cards had suspicious transactions and asked for you to press 1 or 2. sounds like a scam

Fraud SPAM SCAM person was so stupid that he started by saying this is jacob, when i said who is this he then said this is chris

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

SPAM

Scam. Pretending to be from O2 offering discounts.

Telemarketing

Scam connected to the Excel Hotel group, part of ONA Group in Spain. When rung back it goes to an international ring tone and an extension on a phone system.

Fraud SCAM

SCAM SPAM

Fraud TAXES / HMRC Automated call SCAM

SCAM

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

SCAM Claims to be a "security call" from Visa Debit. Obvious scam. I hung up before it could go on for long.

Posed to be HMR saying I had committed violations and I was being sent for, asked me to press 1

SCAM Identified themselves as "Credit Investigation Department". Very rude and threatening. Obvious scam.

SCAM

Bank/Lonas

They tried setup Direct debit from my bank account..I don't know them. 100%SCAM, FRAUD.. DON'T TRUST THEM THEY WILL STEAL YOUR MONEY

Maraton holdings ltd. They are keep saying they're from the court arrest team but not. Don't trust a single word they saying.

This number is a scammer. Dont not answer block straight away

SCAM A female agent called me with Mobile Phone = 07428693956 at 12:02 pm identifying themselves as BT Customer Services and Security. They said their engineer was working on the line and detected an extra IP address registered at my location. Now BT customer services never ring outbound on a mobile, plus IP addresses are allotted by the router and not by the user. This is a scam and dangerous number if they ring you just take details, report it as fraud and scam, then hang up! ###SCAM###SCAM#FRAUD#FRA

didnt answer as didnt know number ! left message saying card on my amazon account was being used internationally for over 1k lol i havent even got £10 in my account !! be careful

Llamada sospechosa, llama preguntando si estás en casa para entregar un paquete, al responder que sí, cuelga sin más. Nota: No estábamos esperando ningún paquete.

SCAM. Thought I was confirming my phone number to a McAfee website, closed browser within a minute (when I realised it was a scam site as it just had mcafee in the web address but was nothing to do with mcafee.com) and within a minute, a man with an extremely heavy and thick Indian accent called, immediately said he was from Microsoft and wondered whether I needed any help. I hung up before I could even be bothered to challenge or swear at him, bloody idiots that do this because sadly some people fall for i

FAKE - FAKE - FAKE This is not a real thing - police don't call you to ask for money or to tell you about your warrants - these guys are faking it and trying to steal money!

SCAM

SCAM Fraud SCAM SCAM SCAM SCAM

Likes 5o try and scam people and threaten people

False HMRC spam Don't answer, block.

Spam / phishing call allegedly from Amazon – who do not make such calls. Number blocked

SCAM Bank security wanting me to authorise/ deny payments

Strange message from person named Lana, saying taking daughter to Aquarium this weekend and wanting to know if they were interested in coming. This number has been reported to o2 as spam. Unable to say if this is a spam number or genuine number sending message by mistake ... although i see it has now been reported 4 times in on day so i suspect its a Scam of some sort.

SPAM

Hid my number and called back. The phone was answered and it was about Sky scanner about booking flights that I did not initiate. SCAM.

SPAM

SCAM "Hello this is royal mail, we have a package for you and you need to pay £1.34 for it to be delivered. What is your address?" If you're really royal mail you can put a card through my door because you know my address.

Fraud

SCAM

Appeared to be Windows security scam

Scam, be careful calling from hmrc and the guy is bit funny on the line!!!

Fraud

Suspected scam. I had a call from 07932918018 this morning. A recorded message said I had unusual transactions on my bank account. I was than put through to an "operative" who asked for my name and date of birth. I hung up at this point and will check with my bank.

SPAM

Fraud

SPAM We are with EE. We received a text from +447953222222 'Your voicemail has been locked due to 3 incorrect pin attempts.' We checked it by phoning our voicemail, and left a message, and it was working ok.

SCAM

SCAM Caller says he's from O2 and will give me a 40% discount on my bill Number reported to the ICO

Automated message about fraud, claiming 300 charge on amazon and 1300 on international order, etc.