123764816 (0123764816)

Bank card SCAM

Scam call

Telemarketing

SCAM Scam Call. Fake western name. Knew my name. Told me I was being investigated for an investment which was apparently a scam. Asked me: Did you make any investments recently. I said No. He asked: Have I ever made investments in my life? I said, No. He hung up. Apparently, it was all bull-@it then. Do not engage - scam scam scam. SCAM

Constant harrasment

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

Scammer on ebay

Total scammer, completely fraudulent. Avoid all contact. Offers fraudulent investments to steal your money.

Scammers pretending to be from O2

SCAM - didn't answer but called back and it rang then went straight to music. No doubt a number that charges for calls.

Silent call - Rang my landline and mobile. Silent - did not leave a message and when I answered my mobile, they hung up!!

scam - hsbc

Claimed to be from my bank and asked for clearance for a payment I had supposedly made for nearly £1000.

SPAM Fraud SCAM

SCAM

Credit investigation department

SCAM

SCAM - BT Openreach

SCAM text message. Reads... Lloyds - Our servers shows another phone is logged in your app. If this does not belong to you, please visit: https://protect-online-data.com

I dont know anyone in england, and got called from this number. I assume its some kind of scam

scam

Twice so far this number has called me they said hello then they hung up The calls lasted for 9 seconds and 11 seconds respectively Annoying Im waiting for a third call Might be a scam If it was a legit call they would not have hung up My advice is to let them speak let them say who they are let them do all the talking and say nothing

Called a couple of times, hung up before I answered, the number seems to come from the Russian Federation, I know I have family in a few countries around the world but definitely NONE in Russia, beware it could be a scam.

said i owed tax. I'm pretty sure they wouldn't ring on a mobile number. They would send a letter.

Fraud - Purports to be from my bank - didn't mention which one - tells me two suspicious transactions on my account .....you can guess the rest - another BLACKLISTED number on the handset!

Called from a company called MEH wanting to tell me there is a problem with my life insurance. Not legit, block!

SPAM SCAM

SCAM

SCAM I have received calls from this number and then been charged over £1 per call.

Obvious scam caller claiming to be from EE (I don't have an EE account). The minute I queried why they had rung they cut off the call.

SPAM called me to say fraudulent activity on my bank account. Rang the bank nothing to report

SCAM all new numbers - 07760680331 and 03301900440

SCAM

SCAM - automated message pretending to be from HMRC.

Number on a document that apparently comes from Brithish Petroleum to participate on EOI No: BPPLC-UK-120-1023 FOR CONTRACTOR, SUPPLIERS, MANUFACTURERS AND VENDORS. Request of 12,500 GBP to be evaluated as supplier. CONTACT PERSON: Mr. Smith M. Robert, British Petroleum PLC <[email protected]> Vendor Coordinator Group Procurement & Contracts Shared Services Center BRITISH PETROLEUM PLC Tel: +447418361907SCAM

A cold call. Caller said that I had a problem with my internet for 3 weeks and his engineers were fixing the problem. Caller did not use my name or the name of my internet provider. Caller did not answer any of my questions but carried on reading from his script. I am sure that this was some sort of SCAM attempt. As usual I did not give the caller any information that would identify me or any account that I may have.

SCAM An incomprehensible squeaky voice on the usual bad callcenter line and given an O2 security code turned up a few seconds later that's presumably what they were asking for to scam my account. Nothing good to be found here.

SCAM

text claiming to be from Evri about failed delivery attempt. I have been in all morning and there has been no delivery, so assume it's a scammer

+44 7869486717 ,* , SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER SOFTELIO ,

Claimed to be from Amazon security and wax saying someone was try to spend £700 on my account and asked for my banking info. Immediately very suspicious as sure Amazon would not do this.

+44 2032866138 It’s a scam

Fraud credit card fraud!

Missed call

SCAM

Scam. Only got last 20 secs of call as it went to answerphone, but it asked for confirmation of charges to Amazon and Moneytransfer, neither of which I've used! Also an option to speak to "Fraud Team" Do not reply to this con. If you have any reason to believe it's true, contact your bank (etc) either by visiting the branch or at least use email/web address that you know is correct, not supplied by this means. It is extremely unlikely that your bank would use a mobile number such as 0742 to c

I'm 100% sure this is a scam call, trying to induce fear and a fast response.

Coronavirus

contact no 01246434888 is using by www.varafi.com for froud flight ticket in India. noida (india) city is being addressed in this contact no. www.varafi.com is froud. travel booking company is froud contact no 01246434888 .pls take action froud/hacker by govt.

Total lies - obviously a scam that is intended to get information from the user

SCAM

Fraud

Scam

Phone call offering me a new phone and contract with massive savings. When I asked question that the caller was not prepared for or on her script she became very confused. I gave her false information about my phone, contract cost and provider and asked more questions that she could not answer she hung up. Number now blocked.

SCAM