12374920 (012374920)

SCAM

This was a scammer who pretended to be from BT talking about illegal access to your broadband.!! That's rich!! Hacked my bank account and Amazon a/c. It took ages-up to 5 days to clear this mess up and it leaves a sour taste in your mouth. If someone had asked me last night if the death penalty was appropriate for scammers, I would have agreed. Now thinking about it castration without anaesthetic would be better.

Fraud SPAM SCAM - fake bank recorded message - spoofed number -

Fraud I never spoke to the other person but but why disguise your country of origin as Denmark when it was just from Manchester, just South of Clitheroe??? Zap them out best safe than sorry

SPAM CRYPTO

Scam call. Claimed to be from sky saying my router was being used by someone else. Sounded like the same person that called me a while ago. Hung up on me when I asked her my name.

Fraud

СПАМ

Loan scam verified by bank

Automated call Fraud

SPAM - i work at a hotel and this number has phoned repeatedly and no one is on the end of the line then the line goes dead, cannot call the numbers back as they are not in service - also call on 3 or 4 different numbers other than this

Fraud

It's a spam caller they don't speak

WhatsApp messaging trying to fish for personal data.

SPAM

SPAM

SCAM

SCAM Message received: "UPDATE EVRI: (GB10034556) is waiting at your nearest POST-OFFICE, rebook via: rebook.info-42.com/"

Ill never order from this company again How dare they charge 679 for me to order goods from them Im disgusted

Received a message about delivery information being incorrect. A website link was included which is not a legit Evri (Hermies) site

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.

TAXES / HMRC SCAM Fraud

Information gathering possibly for recording your responses to defraud you

SPAM

Foreign sounding pre-recorded message about a substantial VISA debitcard transaction. Obvious scam - messages from banks, etc do not usually start "Dear Customer". Use of an apparently local number is clearly an attempt to give it some credibility.

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.

Fraudulent activity

Impersonation attempt

This number called me claiming someone had used a visa card in my name for a £900.00 purchase. They then asked for bank details, passwords etc, I don't have a visa card, this is most definitely an attempt to access my bank account in a criminal way for criminal purposes.

SCAM

Scammer

I had the same phone call and pretty much word for word with the above comment. Checked number and saw comments. These people are dangerous.

SPAM SCAM

Fraud - False voicemail message

This call was telling me there is a warranty out in my name for fraud!!!!!

Automated message claiming to be HMRC

Scammers pretending to be a bank fraud department about charges made.5 Jan 2023

Fraud

Asked for my name and said I was using an unauthorised number.

Fraud

SCAM Amazon Prime scam called 12 Feb 14:32

automated call claiming to be from visa/debit department, telling me someone had tried to spend £900 on my card. no evidence of this on my account, I suggest this is a scam call

Automatic message sys deom INland Revenue and press 1, hang up

Fraud

Foreign woman, called my mobile and started asking questions about my business insurance. Told her shed called a private mobile number and she said she wasnt allowed to call those then hung up.

Silence suggesting an auto dialler is in use with no available criminal operative available to speak and start the scam call

SCAM

Fraud

SCAM

SPAM

said they would take 700 pounds for wine and to press a number to activate this transaction

SCAMAZON call, hang up and block.

SPAM

This phone number said my bank had had money taken out

Fraud SPAM SCAM

(01615530059) i was called by this number at 19:05 on the 19th April 2023, when i answered got a noise from background then they hung up, when i called back got a recorded message with an american accent saying "your call is important to us, please hold the line and an advisor will be with you shortly" so i just hung up