1237312015 (01237312015)

SCAM Caller claims to be from bank.

Fraud

SCAM 'Domestic Insurance' appliance warranty scam

Text pretending to be o2 saying my payment to o2 was invalid and to log into attached website to change payment. Checked my bank and payment was going through normally, didn’t log onto website obviously!

SCAM This number looks as if it was local to me, but it was not. Strongly accented lady said she was from Virgin Media about the "poor performance of the internet connection". I told her I knew it was a hoax call and hung up.

*SCAM* Amazon Prime Renewal! (Spoofed number - Probably someones home number!) Obviously A SCAM - I don't have 'Amazon Prime' account. Recorded message/menu, that sounds totally REAL!! NB: WHY would a GLOBAL company be calling me from same Area Code!? Probably to panic people into giving out personal details (ie Bank info)!!! Best Advise: NEVER answer call from an UNEXPECTED number you DONT KNOW, let answer phone take it. Saves you a lot of hassle!

SPAM

Kieran tried to deliver.... Scam, Don't respond

Fraud

07539362591 just rang my father in law, claiming to be the bank about 2 payments of 249.99 and 990.00. luckily I was there to stop this, but these absolute arseholes need putting in jail. Absolute scumbags.

bad scam

SCAM Fraud SPAM

Scam

SCAM

Fraud - asking for bank details. Called to say there has been a transaction on debit account and need my details to either reject or accept.

Fraud

SCAM

It is a spam number. Just sent a message to my wife, to tell her they have a new number. "Hi mum, new number, message me if you have received." Wife sent back. "Daniel?" Reply. "Yes, how are you?" Firstly, son is in USA, secondly, he doesn't use messages. Definite spam number

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

Appears to be a phishing call. I answered and an automated voice just said "goodbye" and the call ended. This typically is an attempt to have you call the number back for any number of reasons, typically non of which are good.

SPAM txt message rec'd sayin Hi mum my phones damged (couldn't even get the spelling right) whats app me your number its urgent. Total scam /phishing for live numbers so don't reply back I don't even have any kids!!!

SCAM Recorded message with very rapid female voice. Said my visa card had been used to transfer money with Western Union and to buy something for £700 from Amazon. I don't have a visa card.

SCAM claiming that there had been suspicious transactions on my bank card. Do NOT give them any details, just tell them to F off.

CALL SAID MONEY TAKEN OUT OF MY BANK . PRESS 1 FOR HELP OR 2 TO GET PUT THROUGH TO OUR FRAUD SECTION. SOUNDS LIKE SCAM.

Fraud 02, How to track these down? Based in Mumbai no doubt.

SPAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM Paid number Paid number Paid number Paid number Paid number Fraud Fraud Fraud Fraud Fraud Fraud Fraud SPAM SPAM SPAM Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

SCAM

Probably a scam. Indian young male trying to present as being from a company I did not understand as pronounced by him. He became annoyed and started using a nasty tone and nasty words. Realising has no chances, he hung up the phone and, probably moved to another "customer".

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.

SCAM

SCAM

No one else seems to have searched for it (the other search with no review was still me). I'm not completely sure. But this number doesn't appear anywhere on Google (while other legit places' number appear with the source). It feels very untrustworthy. The call on itself was strange. A machine voice said that a letter was returned, and that legal actions will be implemented. It didn't explain why would the return of said letter would require legal actions nor the content of the letter. Very iffy.

tinder scammer

Bank/Lonas

Added to fake email from ebay for their Customer Services number

SCAM

Fraud.Claiming to be from my son asking me to text him back.

SPAM

Tried to convince me there will be legal action taken against me for tax evasion and fraud. When I answered that I am unemployed they hung up

SCAM called offering for my business to be featured in a publication which will highlighting legitimate local businesses and rogue traders (hopefully I fall into the former). Asked if I'd like to be featured as their "(my profession) of the year" for a fee, when I questioned it they hung up. Initially claimed to be from a crime monitoring unit, which was odd since they called from a mobile number.

Fraud Company not registered within HM Revenue. Email address retuning as BAD in searchs. People calling from there offering GOLD business oportunity (fake)

ian m gallagher, chief journalist at the time on sunday

Strongly suspect fraud/scam as recorded voice from unnamed bank said unauthorised transactions had been made against my card.

Fraud

Automatic message saying that Amazon Prime is about to be renewed and to press '1' to discuss with amazon rep.

Says my bank card paid 795.55 to PayPal account and 397.99 to ebay purchase all false

SCAM some lady purported to be from Amazon phoned about my Prime Ac with the option to pay or cancel the membership and asked to press 1 to cancel or speak to customer service.. i saw it was a mobile number so it had to be fake and I told them i would do it online i tried to call back to find out who they are but they do not answer the phone i called amazon and they confirmed it was a scam

SCAM said they are from O2 offering big discount. when i told them if report them for scam call they hung up quick

Appears to be a scam call

This phone number is spam! Dont pick up ur phone! Diese ist spam! Spam, ne vedd fel.

Amazon Prime scam call "Card expired You have been charged £95 Press 1 or 2 etc etc"

SCAM

Fraud SPAM SCAM

Boiler room investment scam claiming I had opened an account with them (which I had not).

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.

Purchased item through fb took payment no email or contact never received goods

Hmrc scam call

Microsoft scammer called me back from this No after having problems with me baiting her.

SCAM

Another scammer pretending to call from O2

SCAM