1237400772 (01237400772)

Fraud about bank account

SCAM

SCAM

Scam Financial Adviser

SCAM - used wrong name, claimed to have file about a traffic accident within the last twelve months.

Automated "International Visa Card Payment Check" that isn't. Scam caller

SCAM Claims to be BT - BT have confirmed scam. They try to get you to download remote control software. Calls appear to come from Dublin 07751182558,07859336766,03301234150,0035319681939,0035331961605.

SCAM SCAM SCAM SCAM SCAM SCAM SCAM

When I asked who was calling,what company.. ? I was told by caller to f*ck off. and than he ended call..

SPAMl

Alleged to be bank security? Probably a scam

SCAM

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM

Fraudă

Just had a call from 07477462680 from 'HMRC' threatening legal action and to press 1 to speak to an officer. Obviously a scam.

Avoid

HMRC SCAM 07477 169835 - Just received a call from this number purporting to be from HMRC about a letter being returned and threatening legal action and to press One to speak to an officer. Recorded voice message was a female with American accent.

Caller said they were from BT and they detected suspicious activity on my router. I asked them if they were OK to have the conversation recorded - they hung up.

Robin called. Sounded foreign. Said he was calling from the call blocking and scam department. When I asked what company he was calling from he said "the national call blocking company limited" i said there was no such thing. Curious how this was 24 hours after "microsoft" called me and I told them I didn't believe them..... Told him the only legit call blocking was The Telephone Preference Service, and he hung up.

SCAM

SPAM Firm called Trading World Centre - refused to provide a number to call them back on or who their regulatory body is.

Claimed to be Amazon telling me that my account was to be charged with £xxxx ,press1 to confirm or 2 to speak to someone ,scammers

Claimed to be from the Telephone Preference Service. I asked them where they were and he said London. I asked how the weather was in London, and he said the weather was fine. I replied and said it was raining in London, to which he said that he likes rain so it is fine. I called him a liar, he hung up. Scam.

Pretended to be Virgin Media and asked to confirm my personal details. I politely declined

Fraud

SCAM - The "I am calling from Microsoft" kind. They get you to display your event viewer then download AnyDesk so tay can access your PC.

SPAM

Same as previous comments, supposedly from bank. Obviously a scam.

SCAM Foreign caller claiming that I have a bitcoin account that I didn’t know about. I have already heard of this scam and ended the call. I think the aim would be to obtain legitimate personal banking details from targeted individuals.

Number 01322 936144 is a Telemarketing Scam! If ever you don't recognise the number, DON'T SPEAK and JUST LISTEN! If you don't hear anyone, and after a short pause the line goes dead, then congratulations you've just successfully escaped being scammed! This is because it was a computer calling trying to establish if your number was a voiceline. If you'd spoken your number would be logged as a voiceline and some clever con artist would be phoning you later, so now you know. If ever in doubt always hang up!

Tax evasion scammer

SCAM

Pretending to be from Amazon and saying that I had a £900 transaction taken from my Amazon account and wanted me to follow their instructions and put a code in my phone I told him to call me back in 10 minutes as my daughter would be speak to him and she works with the police he hung up. I did know it was a scam that’s why I said it. I just feel sorry for the people that they do trap as they are scum. If you don’t No them hang up. And don’t give them any of your details.

TAXES / HMRC

Fraud SCAM SPAM

This number had a female who knew our name but claimed to be from Cristian Aid. Unfortunately two weeks ago had a very similar number phone pretending to be from Cerebra, when quizzed that person they became very nasty then hung up.

SCAM

Silent call

This caller was female told me she was from Microsoft. I kept repeating go awey go away, you are a scam. Still tried to talk me into listening, put the phone down. It was annoying to say the least, I think it was a scam.

Immediate hang up as soon I pick up the call... do not call back!!

Fraud

I believe this number to be part of a scam. Automated message 're a spend on a visa card. Press 1 to verify or not. When tried to ring no. It was not recognised.

Scam phone call

Claimed to be from the Citizens Advice Bureau, asking me how much unsecured debt I had

SPAM After phoning me several times a day, every single day for a week, I finally picked up. Nobody spoke after I said "Hello" several times. I could hear background noise, and foreign language speakers chatting in the background. Highly likely a scam, just auto dialling a list of numbers in their database.

Scammer asking for banking information and suggesting irregular activity on bank account.

automated message, claiming to be HMRC about to start legal proceedings

Fraud

Pretended to be virgin media and boost my booster!!! Was asking me to download application "screen sharing" which alerted me and I became very suspicious so I put the phone down

Fraud....automated message stating I'm being charged 79.99 for auto renewal from amazon

Received text message on cell phone wanting to know if I had authorized a debit of $5K to my account. No account information was given. An obvious ‘phishing scam.”

SCAM