1237249449 (01237249449)

SCAM

Very dangerous. Auto message claiming to be bank fraud office and advising 3 suspect transactions. Asked to press 1 if ok, 3 if not. Did not even give name of the bank! Red flag that auto - they always talk to you in person - they would also want to check that it was actually the custoner talking to! Another red flag re instruction go press button.

Scam pretending to be from Visa.

SCAM

Fraud

+44 7417 462166 this no. Seems to be fake no.

Had scam automated call for bank transactions.

SCAM - text about payment due on undelivered parcel.

Unknown number.

SCAM

This number was used by Sq *Draftersports to collect money from my bank account as a result of fraud committed by Koditvstore who is scamming people by pretending to be offering low cost Amazon Firestick with no intention of supplying. Once payment details are entered “Sq *Draftersports” who gave this phone number +441752229726 as theirs took the purchase amount from the bank account of the victim of this scam . This number is aiding and abetting fraud being committed by Koditvstore.

Spam caller

Scam pretended to be virgin media n wanted to confirm account name i said Paul (not real name) n he agreed that was right n also I don't even have a virgin media contract ln any name from my household

Warned of unusual transactions on my card including Amazon and international transfers. Unsubtle scam but using local number identity meant I at least answered the call.

SCAM

SCAM

Leicester Pervert Kamran Qayyum screaming bile at children in Spinney Hill Park. Kamran Qayyum is a well known Pervert who frequents Spinney Hill Park.

Said they were phoning from Vodafone offering an Iphone14 for 35 pounds a month. Told them I had taken out a contract and asking if I wanted it for 2 months free free iPhone 14. Not a British accent and fast speaking. Quite pushy. Typical scam call just after your hard earned cash. Another number to block!

called today to say from the the bank and two Different transactions which they did not recognise and please press one to cancel or 2 to speak to an operator total scam

Automated message saying I have unauthorized transactions of £300 and £1100 (but not on what account), and to press '1' to talk to customer support (scammer).......number blocked

Fraud

Scam call re O2 account

SPAM

An urgent verbal message on a loop advising me that Trojan software had been active on my system and that I should not switch off and should phone this number which I did - they said they were Microsoft (a residential number!?) The person wanted me to hold down the Windows and 'R' keys so that he could correct the problem. I asked him if that enabled him to take control of my machine and he then put the phone down. Seems dodgy.

Fraud Claimed to be from financial conduct authority and there was suspicious activity on my bank account.

SCAM

SCAM

SPAM - conservatory sales

СПАМ

TAXES / HMRC

Energy scam. Called the number back - message said I had been called on behalf of Scottish Power. Didn’t sound genuine.

It’s fraud

SPAM Fraud SCAM

SPAM

SCAM Said they were from Santander. I don’t bank with them.

SCAM

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

Text message from this number posing as a missed delivery from Royal Mail. SCAM

SCAM : Loft insulation : If you can get to the call before they hang up? (as it normally only rings 3 or 4 times) presumably in the hope you'll call them back? Sometimes the call is silent.......However, when there is an actual person on the other end they will endeavour to get/pressure you to agree to a free visit from a so called loft insulation expert to tell you how good or bad your insulation currently is or is not. Most respectable loft insulation companies will offer a free inspection, so if you feel

Had a call, person said his name was Mark, but he did not sound English. He said he from credit investigation.

Spam

Dangerous and rude scammers.

Scam "OpenReach"

This a number scammers give you to call for bank fraud. It's a call to another scammer who will then proceed to try to rob you by getting you to buy gift cards for them, they will "open a secure account" fur you and get you to transfer big money into it, or send cash wrapped in foil to some random address to "secure your bank" there's no one you can report this to as its a spoofed number. Don't give them any real info, use a false name and DOB and they will say its correct for the acco

Had the same calls about my credit card being used inappropriately from random mobile numbers, this time it appeared to be from a landline 02074858307.

Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://local-depot-office-gb.com

SCAM Caller scamming on bank details

SCAM

Scamers wanted bank details

SCAM

Fraud SPAM This was a cold call out of the blue from Dunfermline snooker club. I live in London and have no association with this club. I hung up as I suspected it was spam

Fraud

SCAM

Called but noone in the line i hink its a scam

This is a weight loss scam, the only pounds you will loss will be this sort £

Spam txt saying they were locked out txt me back mum please...this is me

hung up when i answered. Arse holes.

Fraud SPAM SCAM

SCAM Received a call from 01983 882 832 claiming to be a bank checking on two transactions they regarded as suspicious. Told to press 1 if ok and 2 to speak to someone. I hung up. Banks do not do this!

SCAM - recorded message saying a criminal case has been launched against me. Hung up immediately.

They say from Quick books, but want to give details on computer, spam/fraud.

Call from 07477 109562 at 10:35 on 05.06.2023 - I remained silent; the line remained silent Call from 07477 150182 at 15:57 on 07.06.2023 - {as above) Call from 07477 133622 at 15:35 on 16.06.2023 - Automated call stating "a letter had sent a week ago by HMRC and had been ignored. Court action was now under way. Press 1 to speak to an officer." I did this immediately, and a man with a near Asian accent, politely asked;"Can I help you?"

SCAM Call, trying to obtain bank details

SCAM