123763147 (0123763147)

SCAM

Call had all the characteristics of fraud dressed up as a survey.

Fraud Recorded message suggesting unauthorised transactions on you card. No bank name given.

Very bad, scammer

SPAM Telemarketing SCAM Call center Phone House? Whoever they are, clearly spam or even a scam, block number.

SCAM

Scam

SCAM

HSBC Scam - ignore all comms from them

Fraud

SPAM Recorded voice in chinese

4 calls from 448000663919 I never answered

SCAM pretending to be Internet provider saying they need to fix the issue or will turn my Internet off.

I was called from this number allegedly 'Virgin media' did not trust the caller so dialed it back to find out it was a residential number whose number had been scammed. On calling Virgin and my bank fortunately they never got anything. Just hang up and block number.

SCAM - pretending to be from BT - about my internet speed. BT is not my ISP, but call using a local Derby number told me that BT is the parent company of all Interned and Broadband services, not true! Trying to force me to check my speed when I can check it through my own ISP. Wouldn't take no for an answer, told him I am going to call BBC Scammers and he hung up.

Another Bank Security scam, usual thing, recorded message about 2 transactions on card (no card specified) and press 1 or 2 to deal with it. I spoke to Asian sounding chap in what sounded like Call centre, he insisted not a scam but was Visa security! These people need dealing with!!!!

Fraud

SCAM and idian guy says that you have done tax evasion

swearing obscenely, threatening

Text received at 0630 on a Sunday morning, stating nobody in to receive a package the previous day. A link to the scam webiste reselect-4219172 was given.SCAM

fraud

SCAM

Extremely foreign individual - fairly incomprehensible!! Apparently advising refund due from BT, although quoting call as being from Sky. Asking for bank account to which the refund should be made.

I think its a scam. Curry don't give offers like that... they trying to steal personal data

Scam call pretending to be Amazon

Claims to be cryptocompany and that your account is frozen.

Fraud

SPAM

Fraud - claiming a fraudulent payment of £700 to Amazon

Amazon fake account payment request

Looks like a scam for Tide bank. I do not have an account with them. SCAM

Hung up as soon as I answered!!

Scam

SCAM Europol scam call

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

This number called today and said that two transactions had been made on my bank account, one from amazon for £300 and one for a transfer of £1000, be aware this is a scam and they should look to getting a proper job.

Asked if I was feeling good today - I replied “no” and the call immediately ended - hahahaha - they are scammy scumbags

SPAM

scam

SCAM Saying banking services?????

SCAM "Dave" told me I was his Grandma and he loved me but all he did was steal my pension.

SCAM

One of those scammers pretending to be from the bank about supposed payments to Amazon Always the same amount of money £1300. Recorded message.

Fraud

My second call this morning from an 01257 number - different ones - both claiming to be a banking service who have detected suspicious activity on my account. They are both automated messages with the same female voice and both claim withdrawals from my (unspecified) account from the same places (Amazon and overseas) but quote different amounts. 01257 is my local dial code, which I suspect is meant to lend credibility to the call. It asked to preess 1 to delete or 2 to connect to an operative. I hung up

Suspicious no sound other end

Received 2 consecutive calls from this number middle of the night at 2.21 a.m. and then 2.23 a.m. Both times rung 3 tines then stopped.

said they were from microsoft and could fix my computer be warned scam alert

Called to say from MBNA and that there was a problem with the account. Indian (asian) voice. Wife was very rude to him. The number that came up was the same as the MBNA help line number with extra 2 added at the end. Called MBNA - very helpful - no they had not contacted us. MBNA say they always text before ringing and only speak to main account holder.

Fraud

Heavily accented person telling me he could reduce my phone bill charge. I told him he was not from Ashford! He kept talking so I told him to stop reading from his script and he hung up. Number now blocked by me.