1237496374 (01237496374)

SPAM

SCAM Pretending like a Barclays Bank, asked my secret words from telephone banking.

SCAM posed as my daughter on WhatsApp and asked me to pay a bill. Very plausible but bank fraud team picked up on it thankfully

SCAM

Telemarketer called and tried to sound like an independent insurance reviewer who wanted to make sure my life insurance doesnt lapse due to new legislation I tried to explicitly ask if they were a government body or private organisation and instead of giving me a clear answer he proceeded to say they are not trying to sell me anything and they work with all insurers and asked whether i had life insurance I asked for their website and was given httpwwwsearchlivecom basic webpage clearly spam

Its a scam and fraud

SCAM TAXES / HMRC

SCAM

hi mum smashed my phone scam

just had a spam phone call from this number claiming to be Santander.

Fraud claiming to be Aviva

TAXES / HMRC Recorded message informing me of my 'Tax evasion' & how it could result in jailtime. Usual Press 1 or 2 option

Accident Try to convince you about payment for an accident. They have your name and mobile number.

Fake Post Office, missed delivery scam text. Website link they give is not an official Post Office site, likely trying to steal your credit card info.

Pretending to be Three mobile - was rude and abusive when I told them that I was taking three to court due to previous levels of service, so I knew they would not be marketing me and that this is a scam. Asian call centre using UK phone numbers. BEWARE!

Wanted to speak to the business owner and card holder. Sound like a call centre scam.

Spam ! 42 calls from this company

SCAM

Fraud SCAM Paid number SPAM Telemarketing Sales call Automated call Call center TAXES / HMRC Accident Debt collector

Called asking if I had Iphone and if I had internet connection. Repeated the question and hung up when I kept asking what was this for.

SCAM

Scam call? Missed call. No voicemail left. Number does not dial when phoned back. Very strange.

Spoke to an Indian lady who said she was calling about the 'damage' Id reported in my home. I havent reported any damage in my home! Scam number avoid

Fraud Auto voice saying £900 from bank card, Press 1 if you did not authorise this payment

Scam housing scam

This number is used by a scammer claiming to be from a company operating a kitchen appliance repair insurance scheme, and offering a refund on premiums due to no claims having been made.

SPAM

Smart meter enforcement for Shell energy

SCAM

SCAM Auto generated voice claiming that an Amazon order had been made and attempted to get me to sign in with them.

Automated call. Purports to be Halifax Fraud department

Scam

The lady who called said she was from a house & window company based in SW London, so why is the phone number in Pontypridd, please?

HMRC scam I think

Fraud

SCAM

SCAM. Said he was from Amazon and did we want to renew our Prime subscription. It renews automatically and wrong month.

Asked for me by my first name, (the cheek of it). Then claimed to be from social housing repair, as we all know there is no such company (a legit one anyway). Furthermore, I know that my landlord do not deal with anyone that would just cold call tenants, especially one that uses an asian call center. Yet more thieving scumbags who should be ashamed of themselves.

FRAUD. ID theft!!!

SPAM

SPAM

Just called me regarding an attempted transaction to John Lewis. Said my account was ‘under attack’ and there had been several suspicious transactions. He said he would escalate my case to Level 3 fraud, set up a new account number and sort code with a random generated name. Phoned Santander fraud department who confirmed my account was safe - the scammer then called me back ‘No Caller ID’! so I told him in no uncertain terms that he was a scamming bastard and he could go forth and multiply.

SCAM

SCAM +44 7732 202826 apparently is HMRC investigating me for fraud

Fraud

Amazon banking scam

SCAM (reported)

Visa-Mastercard expensive transaction SCAM.

SPAM

Text Message supposedly from Applepay saying my account had been suspended and providing a link to resolve. Don't have such an account, so scam

Another Bank scam! 2 transactions, Amazon & £2000 international money transfer. Spoke to usual Asian sounding man then blocked & reported the number. These people want dealing with.

Fraud

HMRC Scam caller

Rings and hangs up phound suspects it’s a scam. Treat as dangerous.