1237402814 (01237402814)

Fraud

Automated message saying a transaction for £900 made against my visa card. My bank would not send this type of message, so fully aware it was a scam.

SPAM CRYPTO

This is a fraudulent call purporting to be from Santander

Scammer called 07462568137 Scammer. Pretending to be from EE. tried to offer something for sale, but I hung up before he could continue.

SCAM

Scam

Fraud - purporting to be Barclays Bank fraud line

SCAM Medical alert device scam call

SCAMIGNORE and BLOCK

Claimed to be calling from 'MES' about life insurance. Smelled like a scam right from the off, so it mostly like is. Probably just best to hang up and ignore them. If it's important and a genuine issue they'll just write to you.

Claims to be a mobile phone company, that can offer you a better deal and will offer you the latest iPhone 14 max pro for £20 per month. These scammers, ask you to pay for the Insurance of the device, normally over £100 and will never send the phone.

SCAM

Some nonsense about the care/warranty package for my tv, cooker and washing machine. Asked for company name and gave me two different names. Then when he asked for the year I was born, I told him 1900 and he hung up. The bloke on the other end was really thick and gullible and I hope his wife leaves him and his mother sleeps with his best friend

Scam tax office

Scam: pretending to be from HSBC. The text message was followed by a phone call. "Dangerous" DO NOT FALL FOR IT.

Scam call. Pretending to call from Three mobile. I called Three & they confirmed it was scam call.

Fraud they want to Invest în someting what I don t want

SPAM! Claiming to be from WA Business Office - wanting to know if we still looking at moving offices?? We are in Perth WA! Asian voice - I said no thanks and hung up!

SCAM

Prenteded representative of letting company and collected personal details.

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

HSBC Scam - ignore all comms from them

SPAM

SCAM - someone claiming my national insurance number has been hacked.

Said to be from Amazon regarding your acount which is untrue as I do not have an account.

SCAM

Warning - Tax Fraud Call

Internet. Male dalled stating problem with internet. Only answered as local number. When questioned he hung up.

Morning call saying bank card had been charged two large amounts. Card type not mentioned. Asked to press keys to accept of deny. Suggest a SCAM

Hello, I'm From Mexico I received a call from this number +442039288422, he introduced himself as a global headhunter, looking for some persons with my professional profile for a job opportunity in another region of México, he started talking to me per my first name, which was strange, It was also strange, due there were a lot of persons also talking around him, and I cannot hear him very well. I wanted to call back because I lost the call during " the interview", but the call deviated immedia

Timeshare scam

Spam

Scammer do not trust or share personal details with

SPAM

SPAM

SCAM pretending to be a BT engineer as you have an unsecured BT Internet line gets you to download software to get access to your bank details. Knows you name, landlines number, address and postcode

Three text scam

Asian lady pretending to be from FCA offers to unlock a frozen bitcoin account in your name for a small fee then they will empty your bank account

SCAM from the bank about payments going out - press 1 etc

SPAM

Phoned today claiming to be from AMAZON about an order placed last night through my account. First error as I don't have an AMAZON account. They sent a 6-digit code to use when I cancelled my order and said they would phone back, surprise surprise I am still waiting on that return call.

Spam

Scammer

SCAM called from 02035247544 first trying to get us to press the windows key on the computer and run a diagnostic, strung him along for a bit and then hung up. He called back on this number asking why we hung up on him, he sounded indian and the line was very bad. Told him I was with the TPS and we knew it was dodgy and hung up and blocked the number

SCAM

Fraud

SCAM

Could be scammers stealing the identity of the Local Council and their associated Fixed Penalty Contractors.

A rude, aggressive person called Stephanie Holland rang me, claiming to be from Metanoia Institute.

SCAM Told me they were from Virgin media and that they had notifications on their system of bad Internet connectivity asked how many devices I had and then wanted me to go on a PC or laptop to authorise them onto said computer so they could show me what was wrong ????? Not once was I asked for my account details or if I was the account holder

Pretending to be the court and asking me to press 1.

Dangerous unknown number

SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.

SCAM, claim to be Debt collector working as high court enforcement officers. Gave his name as Karl Hammond and his partner in crime is Jacob Quinton who’s number is 07763094802 don’t believe for one moment that is their real names but might come in useful if anyone does receive a call from these scumbags. If anyone does receive a call from these numbers please don’t engage With them

SCAM silent caller, obviously phishing

pertaining to be VISA Debit fraud

Fraud call. pls be aware.

Potential (likely) scam.. recorded message pertaining to be from the Government, possibly a tax related fishing scam although not 100% sure as the beginning of the message didn't play. Hung up when it asked me to "press 1 to continue"

SCAM