1237233272 (01237233272)

Sending Whats App messages to con money

SCAM Keeps phoning three or four times a day leave no message

SPAM! Claiming to be from WA Business Office - wanting to know if we still looking at moving offices?? We are in Perth WA! Asian voice - I said no thanks and hung up!

Came up pretending to be Apple Head Office saying that my iPad has a virus and that I must call this number immediately or will suffer file and monetary loss

Scam

Offering loan ,insisting a lot ,depositing money in your account and after asking to transfer money in a personal bank account to can release the loan.Barclays told me coz I never didn’t had that loan in my account £3150 and they never called me ,so is a scam.Do not give the personal details.

Calls then hangs up They dont give up

Fraud Claims to be O2

Fraud

Oriental lady, very hesitant, claimed to be from Virgin Media about an internet connection. Used a local number to us, but unlikely to be a Virgin Media number. Rang off when told not a Virgin user. If a valid call would have had initial details available

Claimed to be the bank. Said there were large deductions from our account and to press one to agree to the amounts. So I put the phone down!

scam bank call regarding fradulent credit card transactions

SCAM

Fraud - Indian Amazon scammers, claim there to be a purchase made on an amazon account. They hang up when asked to provide proof, or give plausable details.

Disgusting low life scammers pretending to be Santander Fraud Team have emptied my friends bank account of almost £1500. Please do the right think and hang up.... alternatively tell them that you the police and you have their exact location via trace.... make them feel as sick as my poor friend does at the minute

phishing

SCAM

Just had a call from this number saying they were from National Accident Line. Definite scam. They were asking about an accident I had a few months ago and that I was due compensation. I strung them along. "Glad you called, I went through all the details with your colleagues weeks ago. They said I was due £8k in compensation'. 'Sir this is the 1st time I've called you.' " That may well be, but I've been called about 7 or 8 times by your company. I asked for the compensation to be sent to me as

SCAM

SCAM - obvious fake call, automated message about unpaid tax, magistrates court etc. Option to click 1 to make payment or some such rubbish.

SPAM

SPAM

Don't big up! Instant charge of £5 plus then whatever you'd pay for the call normally on top of that.

Fraud SCAM

Scam

Fraudulent activity

SCAM

This is a scam HMRC Fake Refund call ,,,

SPAM

SPAM

13.50 Scammer just crawled ou of his hole another N----R . Domestic Appliance Insurance Scam. These B---K B------S never give up. A national nusance which needs action.

Claiming to be from Amazon prime telling me £79 will be taken from my account. If i do not want to renew press 1. My Amazon account renews in December. Defo a fake call

SCAM Called to offer an iPhone deal and when challenged reduced price by a third and then when I told them what I was paying reduced price to less than a third of the original price including a new phone and air time etc. Too good to be true or just a scam. Caller became abusive when told I didn't trust him

Appliance insurance. They collect contact details from a online surveys. They have full name and address.

SCAM

Definitely not British Gas. Very out of date information, no idea what name was on the account, could only give us details on our closed account from years ago, and tried to say our contact was up very soon (it's not)

Scam caller, wants you to call them back.

SCAM - Doesn't want to talk. I am from the Netherlands, no reason why they are calling me.

Banking SCAM Recorded message claiming to be from Bank Security suggesting safety transfer of funds necessary.

They sent a message pretending to be from Nationwide Building Society

SCAM

SCAM

TAXES / HMRC

SCAM

Bank scam

Fraud Third call today with same recorded message saying he was from Visa fraud. Clearly fraud attempt as Visa do not use mobile numbers.

Fraud American accent, pre-recorded message saying it was HMRC and there was a problem with my tax record. Told me that in order to avoid jail I needed to sort this out immediately and had to press 1 to be put through to an advisor. Potentially very threatening for anyone who didn’t recognise it as a scam. Google search reveals that if I had pressed 1 my call might have been rerouted to a different country and I could have faced hefty phone charges.

scammer

SCAM

Fraud h.m.r.c scammers

SPAM Fraud SCAM They asked for the last 4 numbers of your card of the 16 digits, that you used in amazon,and the 3 numbers back on the card.

This number called me outtanowhere, just ringing three times today. I blocked it.

SCAM

Scam calls to do with crypto

Fraud SCAM Internet

SPAM I got a lot of calls from this number and doggy voicemails that said they would take legal action. The voicemails sounded like a robot

SCAM - Clamed to be from the Amazon security team! Hung up at that point!

insulation scammer

SCAM

SCAM

Fraud