123727829 (0123727829)

Trying to build a picture of what financial companies you belong too, then use other numbers to gain a bit more

SPAM SCAM

SCAM Online banking fraud scammers DO NOT CALL THEM OR GIVE DETAILS CONTACT YOUR BANK IF YOU HAVE

SCAM States Santander passcode for argos fake scam number given.

Received an email from PayPal this morning saying that a money request from someone called Johna Radcliffe for 899.99 GBP, with the message "suspicious activity found in your account 899.99 gbp has been debited called us immediately to report @ +44-800-368-9757. BE AWARE THAT THIS PHONE NUMBER IS COMMITTING FRAUD & ALSO USING PAYPAL TO DO IT!!!!!!!!

Fraud

Banking fraud scam. Recorded message.

spam. calling me 20x per day and asking me for money....

Fraud

SCAM. Called to say Black horse finance owed meover 2k and they would like to pay immediately. I should give him my long card number and The code at the back

Mr tickle aka Kamran Qayyum from Leicester, touching children in Spinney Park Evington Highfields Dirty Man.

SPAM

Fraud!!!! ID fraud. Trying to get you to give your details!!!

He said he is from o2 network But i am not even their customer Scam alert

Number asking for a miss shepherd and trying to sort out a loan policy

SCAM

SCAM SCAMMERS PHISHING FOR INFORMATION Lady with 'Indian' accent called regarding a 'Car Accident' that I had been involved in. She said that they believed I was entitled to more compensation than I had received and that her company had been contracted by my Insurance Company to follow up on a further claim. This lady was PHISHING for information: - Never mentioned the name of my Insurance Company - Had problems confirming the name of her Company (JC Reg then Motor Assist) - Did not know whe

SCAM

SCAM

SCAM about life insurance

SPAM

SCAM

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

I had a phone call re banking and I think this is a scam

SCAM "Amazon - you have been charged 79£ for your subscription" don't use Amazon so know this is a scam

SCAM

02088932983

Automated call SCAM Banking Fraud SPAM SPAM SCAM SCAM SCAM SCAM SCAM

Automated call SCAM

Somebody purporting to be "Ellie from Options" texting me about my non-existent job application, asking for my address, email address, national insurance number, copies of passport, birth certificate, proof of national insurance, copy of my Cscs card (whatever that is!) back and front, 2 x working references. Obvious phishing exercise. Fraud

Didn't recognise number, no message left. Another robotic call!!

SCAM pretending to be Internet provider saying they need to fix the issue or will turn my Internet off.

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

They did not ask for my name just said that someone tried to make a purchase through Amazon and to press numbers to verify

Fraudulent number, block then report to Action Fraud.

Scam

I received call from this number claiming to be reporting that my desktop computer had been hacked. Suspicious. Caller broke off when I expressed doubts about veracity of his claims.

Scammer

text message claiming to be my child in a terrible situation with a smashed phone, no funds and requiring help. Clearly a fake message and did not supply bank details.

Amazon scam, automated message

SCAM

SCAM said Dear customer a payment due on your visa for £900. To stop payment press 1.

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.

Fraud Simon tried to deliver a parcel contact a web site

SPAM è da un pezzo che con questo numero mi fanno sempre delle chiamate brevi e mi rubano sistematicamente il credito residuo a inizio mese dopo avere fatto la ricarica il giorno prima, come che fossero d'accordo con le compagnie telefoniche....non rispondete e non richiamateli mai per nessuna ragione....

SCAM

This number has harassed me several times in the last few days with unwanted energy calls Asking if I am the owner of the property

called me about visa card payments.............obviously a con ...............hang up!

SCAM Electronic voice claiming to be calling about housing problem I reported

I had a letter from Bluestone Credit Management (or so I thought), the other day. I am now thinking it could be a scam letter because when I did some checking on the internet the phone number (01142 317 413), on the letter was completely different then the phone number given on Bluestone’s internet site. I am now going to forward a copy of the letter to HMRC to see if they can confirm if it is fake.

SCAM

Copy and pasted text: Hi!! I'm Sophia from Jobseekers, my company currently has multiple vacancies and flexible positions available, can I share more details? I’m not looking for a job nor did I register my details/number with any job seeking agencies etc so I suspect it’s a scam of some sort . I didn’t bother answering , immediately blocked.

Fraud SPAM

Number called. When answered they hung up. Could be scammers collecting numbers that answer abd using this number as spoof number

SCAM

Bank/Lonas

Scam call, claiming to be from PC World regarding a phone promotion. Noisy Indian call centre. Soon as I mentioned the telephone preference service she hung up.

Asian woman said her name was Carol (as if) told me I lived at a house I moved from in 2015. Asked who I had life insurance with and started arguing with me when I told her that's none of her business. She kept repeating aviva, bupa, sunlife is your life insurance with those. I kept saying its nothing to do with you. Then she hung up.

SCAM????

Fraud trying to sell me energy plans. I didn't give them my bank account details they are SCAMMERS please don't pickup your phone if they call you

I had received a text message from this mobile number with a link which is asking me to apply for the government £400 scheme for energy bills, the link looks genuine until it's asking me to add my details including bank account details

Missed call from an unexpected number. No message left.

Visa Scam

SCAM

Allegedly I'd won 10-free entries into the Lotto for the 3-weeks, all I needed was to confirm my address and prove back details. Not a chance