123733821 (0123733821)

Silent call SCAM

purporting to be from HMRC

This person purported to be from my banks fraud department. He was not.

Fraud SCAM

SPAM

Claimed to be Visa ringing about fraudulent transactions on my account. First warning sign - Didn't know who I was. They should know whose account the transactions were on Second warning sign - As far as I'm aware Visa don't contact people direct, your card issuer will contact you. So it would have been Lloyds, Halifax, barclaycard, etc

Call received regarding the 20 interest I paid to the HMRC for my PPI claim that I should be able to claim backquot Woop Woop the excitement I felt was a big fat ZERO as I have never made a PPI claim and if I did should the company I did the claim with not contact me to arrange the refund to me I advised the lovely lady who loved calling me Ms Amanda that I am not interested in the scam or in giving them any of my bank details and to remove me from the database immediately

Claiming to be from Carphone Warehouse offering me a 40% discount on an iPhone 13.

Missed call Fraud SPAM SCAM

Number called me on my work mobile which is not connected to any of my personal bank accounts claiming a £900 debit was due to go through on my Visa Debit Card. Advised if I did not make the payment to press 1 to get it cancelled as a possible fraud. After pressing one international old tone kicks in and accented woman answers 'hello' No way is this anything to do with banking or fraudulent payments. Be careful.

01617472897

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

Call center Fraudster, preying on the elderly Pretending to be from Virgin Media 'technical department'

Fraud

SCAM Automated voice call threatens legal action and wants receiver to press one to speak to an Officer. Unable to determine which fake department was mentioned. Block now.

SCAM

Scam caller. Looping automated message in English/Mandarin about amazon express delivery.

SPAM "Hello Sir how are you" - always an indicator of some spam call from a busy call centre. Calling to offer 25% off electricity and gas bills.

SCAM - caller claimed to be from British Gas wanting to book me in for a boiler service. She didn't ask for anyone here by name so I didn't engage, just ended the call & blocked the number. I rang British Gas using the genuine number from their website - they confirmed that no-one's called me today.

Scam

They pretend to be from HMRC

SCAM

This number is a scam from someone pretending to be O2. Tried to get me to read out security code texted to me from O2 so they could gain access to my account

Fraud. they are impersonation other company details. please be aware. they called trying to sell a personal loan using Finance and Investment Solutions ltd name. I have been told by FCA that these individual cloned this company and no related with this company.

SCAM

Amazon scam

SCAM

Automated security visa debit card.

SPAM

These Bas*ards are calling from Guildford whom I have no connection with Called from 01483694641 the other night. I NEVER answer calls from numbers I don’t know-WHY do they still do IT? Can’t be a high ratio of success They have been literally reported thousands of times using several scam guises-So WHY DOES NCSC BT OFFCOM ACTIO FRAUD WHICH CITIZENS ADVICE DO **** ALL? These are Ex directory TPS Registered numbers With the amount of reports surely they are traceable and prosecutable?!

SCAM call about card transaction

SCAM

SPAM SCAM

BT internet scam call

Telemarketing. My mobile flagged the number as spam so I answered with my usual 'can i help you' and a woman asked for me, i replied again 'can i help you' and she started talking so fast about some sort of market research. TBH i didnt hear what she was saying cus she talked so fast! When i tried to interrupt her she said something like 'im going to call you everyday' then hung up. Ive blocked the number now.

SCAM

Scam pretending to be HMRC threatening arrest for not paying tax. If in doubt check HMRC's website and they state; "HMRC will never: •leave a voicemail threatening legal action •call threatening arrest" If this happens report it, it is a malicious and stress inducing scam

Fraud Multiple silent calls.

Call from ‘Michael’ of PrimeInvest wanting to refund £11000 of my £250 deposit, but first I need to download anydesk, a popular tool for fraudsters to use to get control of your computer. In their facebook ads PrimeInv.co purport to offer AI trading. Their “registered address” is the Google offices in Zurich. They’ll take your money but don’t expect to see any back.

SCAM

Fraud

SCAM 'Domestic Insurance' appliance warranty scam

Claims to be legal firm offering free wills, you are transferred to someone selling funeral plans

SCAM supposedly bank alert, large transaction on account if not you ring this number. obviously not me.

Male recorded voice claiming to be Visa fraud saying £700 had been spent on my card. and press 1 to stop it. I don't have one.

Hung up when I answered

This number sends threatening Text messages to make you think they know who you are.

SPAM SCAM

SCAM

SCAM

SCAM

Fraud SCAM Fraud call that stated my card had been used for two large transactions of £300 Amazon and £1100 international payment. Automated message sounds like it is from the bank, but did not state name of bank, or cardholder. Used another phone to call the number back (out of curiosity). Mobile network sates it is an invalid number, and call made from Ireland, with a London code?

This number is not secure ete hay eq

SCAM

dangerous

Scam call pretending to be from Currys Mobile. When challenged about her identity she ended the call

hmrc