1237314102 (01237314102)

Fraud I enquired about a pension transfer from the Netherlands to UK and cot contacted by Online Mortgage Advisor (OMA) dsiplaying this nr. I have not been further contacted and I can't get in contact with OMA either as the nr is not callable, which is a breach with OFCOM regulations.

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.

Bank Scam. Hang-up.

phone marked as potential fraud. didn't answer and no voicemail was left

I gave my details to a Fake BBC New story on Facebook about trading software and this company keeps calling me. I have asked them three times to delete my contact details under the GDPR "right to be forgotten" and they simply get abusive. They are looking for me to "activate my account and upload £200 on a debit/credit card".

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

SCAM wanted to know if I had any outstanding work that needed doing on my housing association home, asked if they were from my housing association to which I got a reply are you already with another solicitor? blocked

Nobody answers. If you wait and don't speak then you hear 3 beeps and then the call cuts off.

This is an international call from another country, First Class Spam.

Suspicious text from this number to "mum" pretending it is "the new number on whatsapp" because "the screen is completely shattered". Do not trust this number. Do not call back or call on whatsapp. Potentially dangerous.

SCAM

SCAM

SCAM SPAM Fraud

A scam for job offert. Be careful!!

Call was answered and it said Goodbye before hanging

Fraud SPAM SCAM

SCAM Text message Claiming to be Evri Courier and saying that there’s a shipment fee that needs paying for a parcel

Dangerous Home Insulation Scam.

ИЗМАМА

SCAM

Fraud

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

SCAM Answered but got silence then hung up.

fraud

Some foreign sounding person with a croaky voice, calling about a motor "accident compensation", claiming to be acting on behalf of the "Motor Insurance Bureau".... Tell them Nothing... I Asked them to tell me the date of the "accident" and the Registration number of vehicles involved... They then hung up immediately... Obviously Phishing for information.... ????.

Rang my elderly mother telling her her bank account had money taken from it, luckily my mother is on high alert with this kind of calls.

Automated caller with female voice claiming charges made to VISA account, one of around £700 and another of £900 from earlier in the day. Prompts the caller to press '1' to cancel the charges. Would appear to be a scam and would strongly recommend not pressing 1 and hanging up and blocking the number,

Fraud

SCAM Asian lady from “the housing company” checking if there were any outstanding repairs need doing … same people from the credit investigations department and “the phone company” I’m sure

Amazon scam call

Pre-recorded message claiming to be from Visa and concerning a suspicious Visa gambling transaction in the US?!?! Who makes up this s**t? Press 1 to be put through to the fraud office, I don't think so... Clearly fraudulent...

Insurance fraud

0161 883 3548 called but female could not be understood, no idea what was on offer. Possible scam.

SPAM

SCAM company pretending to be EE and then when you call back is alco limited. Agent wanted a swear battle

Woman with bad English reading from a script. Said she was from british gas and wanted us to give our postcode, account number and meter number. We said no and she said she would ring back. Obviously a dodgy call centre as other people have said other companies and reasons for the call! BLOCKED!!

Fraud Automated voice talked about an warrant and asked me to press "1"

Suspected spam from Birmingham.

SCAMMERS!

Fraud

indian bank scam

Fraud

SCAM

Fraud

Called today, i do not say hello if I do not know the number, after a few seconds phone went dead.

No answer, called once and did not speak from an area not known to me

Recorded message. Rapid speech. Didn't catch who it claimed to be from, but stated that certain suspicious charges had been made to my account or card. Asked me to press option 1 etc. No doubtI would have been asked for security info in order 'to identify me'.

claimed to be from the security department (but didn't say of which bank/credit card company) claimed to have identified two probably fraudulent transactions. invited me to press 1 to cancel or 2 to speak to someone. I pressed 2, but the line went dead. Looks to me very much like a scam.

SCAM

Claiming to be HMRC SCAM

Fraud

Fraud

Fake 'car accident' scam.

SPAM SCAM Fraud

SCAM

Fraud number claiming to be scottish power. trying to lure you to give your details !!!!

SCAM