1237200896 (01237200896)

Attempted fraud. Claiming to be from a bank and reporting money taken from account to gain customer information and access.

Spam call from bank

SCAM - initial recording warned my electric was going to be shut off in a few minutes. When I transferred to a "representative" it was what sounded like an Indian man. He asked my name and verified my address. Funny thing is, my electric bill is in a family members name. He told me the "balance" and the amount was incorrect because I have my bill in front of me and an a real call wouldn't give me info since the account isn't in my name without other info. Plus, it's Satur

SCAM text about paying a bill for Shell. Even puts a name for the person too but definitely fake

Really annoying recorded message re unauthorised money taken from my account.

Fraud

SPAM

SCAM Scam - Avoid all at all cost Phoned imitating an investment company, but they refused to tell me the name of the company and refused to remove me from their calling list on request

Scam text pretending to be a family member wanting money

Scammer asking for banking information and suggesting irregular activity on bank account.

SCAM TAXES / HMRC

SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Shouting down phone at me

SCAM rings and hangs up,

When I answered the call there was no one there,so I phoned back and it said this number is not in service

SCAM

Fraud

Silent call

Listed as Creditfix I believe theyre a part of Hanover Insolvency I have told them over and over again that I am now registered disabled and unable to work so I can no longer pay the IVA I had but they completely ignore me every time They ring every single day sometimes twice a day I blocked them but they still leave a voicemail every day

Scammmmmm

This person claimed to work for Currys pc world. Trying to get me to sign up for a new mobile contract. He knew my number but not my name. When I called him out, he was very abusive then hung up ..... Invalid number when I rang back.

Loft Insulation scam

SPAM

Fraud

SCAM

This number left a message on my answerphone saying that unauthorised payments had been made from an Amazon account and to press 2 to talk to someone. Clearly a scam but would scare some people to do the wrong thing.

SCAM

SCAM

Fraud links to ab Amazon Prime scam claiming renewal of subscription and Press 1 to speak to someone to cancel.

said they were from Amazon and that i had been charged for a Prime subscription,utter rubbish obvious scam

SPAM

Fraud SPAM Fraud SCAM Fraud

Rang me, didn't say anything, then hung up. Spam call.

Fraud claimed to be from my insurance company asking for details like NI number - what password i would like - DOB ect - scam company claiming to be accident after care

SPAM

I have a Sky and 02 contract, different phones. I had a call from this number purporting to be 02 on my Sky phone; took me a while to realise! Offered me a 45% discount on my bill for 2 years with no catches??? Spoke in an Indian accent, very fast, so not easy to understand. Asked for my full name, which I queried as he was supposed to have my account records. However, not giving anything away, I did so but he misspelled everything. Then asked for email upon which I terminated the conversation. Can't say it

SCAM Robocaller, spoke Italian.

Complete SCAM the company doen't exist -claimed they were the European Legal Team.

TAXES / HMRC Fake American voice saying I was called as haven’t paid my taxes . I hung up

SCAM Female voice. The person pretended to be from a Bank. Whenever I heard the first few words I put the phone down because I realised that the call was a SCAM and that personal information was probably what was wanted.

SCAM - just called me at 11pm UK time, from a number I do not recognise on a number that I *do not* give out to anyone!!

This call is from the Visa Debit Fraud pretending there is a pending transaction of £900 and to press one if this is not a transaction you recognise. I never pressed one, but I suspect if they did my bank details would have been requested. I checked with my bank there are no pending transactions

Automated Scam. Tries to kid you they are some sort of fraud squad, that amounts are being taken out of your accounts and want you to assist them in the matter. Imbeciles but potentially dangerous imbeciles.

SCAM

Some person claiming to be from o2 offering me a 40% discount on my monthly phone bill.......due to covid 19!!!! I played along for a couple of minutes & they sent text message codes which someone could genuinely assume was from o2 as they had security warnings advising not to give the code out etc but when I said I was going to run her through some security questions & asked her the 1st line of my address they hung up. I was called back almost immediately by another Bradford number however they hun

Silent call

SCAM. People claiming to be currys pc world ringing to ask if i want to buy a new samsung galaxY. I just, of course, need to provide my bank details.

Said 2 payments made using my cards? Not true. Trying to get you to connect to them. Don’t do it!

SCAM Claims to be BT - BT have confirmed scam. They try to get you to download remote control software. Calls appear to come from Dublin 07751182558,07859336766,03301234150,0035319681939,0035331961605.

Scam

SCAM

SCAM, Claiming to be Evri, DO NOT CLICK ANY LINKS OR INPUT ANY OF YOUR INFORMATION

Received a WhatsApp message from this number claiming to be someone who has just immigrated to the UK. In the WhatsApp contact details it says that the number is a business account but it also has a comment saying it isn’t a business account. Very dubious. Suspect a phishing scam

This is a scammer, we payed an apartment in Paris through booking and it was double booked!

Fraud

Trace and track claim

SCAM Saying banking services?????

Text from this number says: Evri: your parcel has a shipping fee, pay at: https://arrived-local-facility.com It's a scam, Delete Block Report. This one came at a time when I was expecting a Royal Mail parcel from China, did they know or was it just coincidence?

Scammers