1237346943 (01237346943)

Fraud SPAM SCAM Pessoa que se diz trabalhar na Financial Conduct Authority para tentar que eu siga instruções para reaver dinheiro que me foi burlado através da plataforma trade-union.pro, uma corretora fraudulenta.

Claimed to be from HSBC Saying someone has transferred money from my account and they have blocked it stated my account has been compromised when I challenged him with questions he stated he could not confirm any of my details as he did not have access to my account He wanted me to read out my card number Told him I will call my bank to check for myself the then gave me a fake employee number Bank Confirmed this was a attempt at stealing access to my account they spoofed the real HSBC telephone number be ca

Fraud i am on someones hit list, i am getting calls from all over the world, they call and are either very rude or the just hang up

I have received a possible fraudulent ctsi letter from Oscar Reed with this number and believe it’s not real Not ctsi Chartered Trading Standards Institute

They call and pretend to be your mobile provider whilst trying to access your online mobile account via one time pass code pretending they are sending you a quotdiscount codequot

son delincuentes

SPAM

SCAM SPAM Fraud

"HSBUKPSCDE - We are processing a transaction of 650.00 GBP to [person] if you did not make this transaction please call us IMMEDIATELY on 44 330 533 0462 to stop this" Definitely a scam. Fraud SCAM

Another scam number, automated message pretenting to be from our card issuer that there is suspicious activity. This is the second call this morning from a number started from 01256 with different end digits. Do NOT press 1 or 2 as suggested. Number blocked now.

Pc curry world scam

scam call trying to get bank details

SCAM - told me that my credit details have been used to spend £500 on an IPhone.

Fraud

Scam phone call pretending payments taken from account,not first to come from a Merthyr landline, if you ring it later it don’t exist, seem to ring in mornings about 8-25 am .

SCAM

SCAM

23/12/2022 Scam caller who called about housing repairs for reported defects.

SPAM

Seems to be a scam number which tried to give me a link for a language tutor lesson I didn't book.

Claimed to be from EE offering me 33% off my mobile bill. Red flags: I’m not with EE, awful background noise on his call, calling me Ma’am and starting his sales pitch without even checking who I was. Hung up and blocked the number

SCAM

SCAM

Automated voice saying from Amazon about renewing Prime membership and asking to press "1" to talk to a manager. Believe this is a fake

SCAM

Scam about charges on my Bank Card today 30/01/23

SCAM

Seems fake

Fraud SCAM Automated recording bank card has been used twice. Once for £300 Amazon and second for £1100 (some unknown company) press 1 to report .... I hung up definitely scam.

Scam

Scamming and rudeness

SCAM

SPAM

Told me they were calling regarding repairs reported to the housing officer - I don't live in that area or rent!

scam

Fraud This number messaged me. Asking for money nearly £2000 pretending to be my daughter. Luckily I knew something was wrong as she would not ask me for that kind of money.. Please be aware of this number.

O2 scam - ask for email and name to get free things.

Complete moron.

AMAZON SCAM Fraud AMAZON SCAM

Fraud

Fraud

SCAM

This number tried to call me twice. I don’t know who they are. I did not answer the first time, the second time I made my boyfriend answer and they hung up on him as soon as he said hello. I then messaged them saying “who is this?” They responded at midnight saying “He’ll be there in the morning to meet you, code on the gate is the same. Get to bed!” I blocked their number as soon as they sent that message. It has really freaked me out and I’m scared that someone is going to come to my house.

Scam call

Warning "Silent call - hung up"

SCAM Asian scammer types claiming to be from some national accident insurance company. States that my number is obtained via DVLA after an accident registered in the past couple of years. Ignore!

Fraud SCAM Phoned about extremely unlikely bank transfers.

Scam claiming they tried to deliver a parcel but no one in I have been in all day

Fraud

TAXES / HMRC

SPAM

SCAM

SCAM

This person is blackmailing.

Fraud

knm

SPAM The guy either will say you are in a lot of debt or ask if u want something from o2 . He sometimes can also turn threatening. The guy either says

Messaging me about fraud on an account with a bank I do not use. Fraudulent number. Avoid

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

Wanted to talk about my life insurance policy but said it was an "AIG policy" which it isn't. When questioned on this he repeated the same thing once and then stealthily changed it to say he was working with my provider and AIG. Double checked and the two companies don't appear related. He then started on the spiel where he called it a personal policy which it isn't. Let him continue to waste his time and then told him the truth when he asked at which point he hung up on me. Total scam BS.

Tax evasion scammer