123748120 (0123748120)

Fraud attempting to claim that they are HMRC

SCAM automated message claiming to be from fraud protection organisation saying they have spotted unusual activity on my bank records and asking me to press 1 to speak to an agent. Definite scam.

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Fraud

It's a scam caller Hung up after a minute ish

Amazon scammer. Told me someone hacked my Amazon account and ordered a £754 iPhone. Sent me a code in a text and asked for this code. No order showed on my Amazon account nor got a confirmation email. He got impatient with me when I said that I don't trust him and asked how I can know if he's not trying to scam me. He hung up.

Fraud Called pretending to be instructed by an United Kingdom Insurance Limited. He spoke very convincingly and was stubborn that the call was "not out of the blue" that he was instructed to call me because they had to transfer funds to me in relation to driving accident that was not my fault. I asked him to delete whatever data they have about me, but he persisted to go with a negotiation about his call being fully legit and lawful. He only dropped when I asked his name and surname for

SCAM

SCAM, claim to be calling from The Financial Conduct Authority regarding a frozen Bit Coin account in my name, when told I did not have BIT coin, insisted that i do!!

Fraud. Claimed to be from barclays

Belongs to mr Kwame duku, uses the name kasey he is a violent rapist beware

SCAM. Received a text message purporting to be from the Post Office about a failed parcel delivery. This site shows the number being located in the Russian Federation.

SCAM - fake HMRC call saying they’re taking legal action and tries to connect you to an operator

SCAM

SCAM. Came up as local number supposedly we had an iPhone delivery due to us which we haven’t. Recorded message asking for £500 so we hung up. Don’t answer this number.

Fraud saying they were from O2 a king for payment !

Broad Indian accent, difficult to understand but the general gist I got was he wanted my details so he can save me 30-40% off my bill. Had to press for details on what bill he was saving me money on, he stammered and, almost like he was guessing, said my O2 mobile phone bill. Nobody in this house has any O2 devices so be safe - don't give these scumbags any details. Block the number, maybe work out some of your anger by screaming abuse at them as I did.

SCAM

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

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01612833864 Called me said they are BT. Indian woman, mentioned something in garbled broken english about BT my provider, so i said no and then she said it is something to do with server connection, told them to go scam some one else,. utter shit from scammers, if i knew where they were i would deal with them in a manner they wouldnt like...Utter scumbags, one day they will get their cummuppence

Fraud - Fake call center selling mobile phones. Just wants to steal details

SCAM call. Claims to be Amazon prime. Taking 300 now and 1200 later. I received numerous calls from this this week. 9am 10am noon 5pm. Not All different numbers but this one not found on any who called me site. I leave all calls now to go to ansaphone as am sick to death of them all. If it's not amazon it's loft insulation or domestic appliance cover . The latter also a complete and utter nuisance. If all these callers actually got themselves proper jobs the country might not be in the mess it's in.

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SCAM - recorded call purported to be from Amazon and that my card was used to purchase items.

Scam call from Indian voice claiming to be from BT

I haven’t answered this call yet as I tend to not answer calls where I don’t recognise the number - I figure if it’s important they’ll leave a voicemail. I was getting consistent calls from another number in the same area as this one which I blocked yesterday, and now today I’ve already had two calls from this number in the same area. Seems very spammy to me. SPAM

100% trustworthy because no-one has said otherwise yet????? Thats hardly a way to grade something. Maybe its 100% Scam but no-one has said otherwise. Other websites say its Indian call centres asking for details claim to be EE or o2 or Virgin so that doesnt sound very authentic does it - and if you havent asked for Indian call centres to call you its spam and a likely fraud

SCAM- Recorded Voice -called saying my amazon prime is due for renewal

SCAM RoboCall - claiming to be from HMRC Customs regarding an ongoing claim against me ... Press 1 to speak to an operator Pressed 1 and call was answered by distinct asian male voice with "HMRC how may I help you...?" I replied - "You phoned me, what can I do for you?" and they hung up! FAKE BE AWARE

SCAM

I receive a call from this number but when answering it, the connection is terminated. When I call this number back, the line's connection goes off. Very annoying and probably a 'bad code'!! Very suspicious to say the least!!!

Pre recorded message stating money transfer from unnamed account scam

Telemarketing. Claimed to be from Public Health. Lots of noise in background.

Caller said he was Virgin Media Technical Department and believed I was having trouble with my internet speed. He wanted me to do a speed test but when I said that I couldn't do that he disconnected. I've been with Virgin for many years and they've never phoned me in the past. As far as I'm aware, Virgin never phone customers when there's any problem so I'm rating this call as dangerous.

Received a suspected scam call re 2 card payments which I know nothing about

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I received a text from this number claiming that my daughter had broken her phone and ask for ££

Fraud

SCAM claims to be post office

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SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Fraud SPAM SCAM

SPAM

Someone "from Microsoft". When challenged about their life choices on attempting to scam people they first denied it and then hung up. If it's important I'm sure they have my email address. ????

SCAM Unauthorised firm (https://register.fca.org.uk/s/unauthorised-firm?id=0014G00002VqPbpQAF) trying to scam a starting amount of £250 from unsuspecting users who give away their details through 'get rich quick' ads found across the web. They claimed they own the ads that the information was given through, however they were not able to answer why other companies also contacted me from that same ad. (The reason likely being that they are also scammers purchasing the same set of data) Do not answer ca

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SCAM Claimed to have grant money to replace windows.

Recorded message from 'my bank' no name mentioned. Says suspicious activity on my account and press 1 to be put through to an advisor. Obvious scam.

SPAM

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SCAM re card payments

Frode TRUFFA

Spam call, automated message about "tax not being paid"