1237679039 (01237679039)

Banking Suggested I had been debited with large sums of money from my bank account. Not true - scam call

scammer called Jon on tinder

Automated call, said failure to respond would result in charges against me, gave me a case number, seemed to be to do with national insurance, wanted me to press one. I hung up.

Fraud Revolut send me message “ Your payment of 650.00 GBP has been successfully processed to MOHAMMED ALI. If you did NOT make this payment visit: https://revolut.llc/ to cancel now” “ We need to speak to you in relation to a £650.00 transfer attempted on your account to M KKHAN. Please contact us on: 03301654931 REF: 250134“ rang number back and they tell me to suck my mum, fuck off , have been reported so watch out

SCAM

Fraud

It’s fraud

Call from +447477 126732 purporting to be from HMRC threatening legal action. Recorded announcement, woman with American accent (yeah right PMSL!) saying press 1 to speak to an agent. Not likely! Number blocked.SCAM

SCAM. Claimed to be Vodafone calling to upgrade my phone. I don't have a Vodafone contract. Hung when I said so.

SCAM

energy scam, claiming to be from gov.uk and saying you are entitled to government cheaper energy scheme, and asking to click on malicious site link.

Fraud Pretending to be VISA DEBIT asking for £900

TAXES / HMRC owe money

Fraud

Fraud

Fraud Multiple silent calls.

SPAM

A time wasting scam

Number came up on my phone as "Jack the box" (not promising, but also means they've listed themselves as a company I believe). Offering a competitive rate on my bushes electricity. I didn't believe him but told him he could email me the offer and I'd review it. He called back briefly afterwards to ask my name (which he spelt so wrong that I didn't correct it!) I told him I didn't want my email to be sold to anyone or that I didn't want to recieve 3rd party emails No email arrived

SPAM SPAM

Wanted to talk about my life insurance policy but said it was an "AIG policy" which it isn't. When questioned on this he repeated the same thing once and then stealthily changed it to say he was working with my provider and AIG. Double checked and the two companies don't appear related. He then started on the spiel where he called it a personal policy which it isn't. Let him continue to waste his time and then told him the truth when he asked at which point he hung up on me. Total scam BS.

Fraud

SPAM

SCAM, will try to get your bank details. Indian call center bullshit

SPAM

SCAM HMRC

SCAM… vile rude people, sounded Indian. Swore and hounded

SCAM not trustworthy

SCAM Stole money from my father. Uses Anydesk and Binance. Apparently an investment opportunity, strung him along for about 2 months.

SCAM

SCAM

Fraud

Recorded message apparently from unnamed bank, reporting two unauthorised withdrawals and wanting me to press buttons to authorise or not. Blocked number

SPAM - Some vague woman wittering on about being "one of the energy advisers for the area" who had no desire to let me speak. Asking her "Which area is that?" caused her to hang up. Trying to call her back resulted in a voice saying "Goodbye" on 4 occasions. could week be a SCAN sales call to elicit information or promote a phony product. AVOID AVOID AVOID

SCAM

Fraud

Told me they were calling regarding repairs reported to the housing officer - I don't live in that area or rent!

Fraud! WIPED ME OUT!!!!!!!!!!!!!!!

SCAM

Calls, yelling at you, and throwing legislation around, don't let you speak. scaremongerer. HANG UP ON THIS MAN. claims he's a duty officer, and claims he will slam an injunction on you.

SCAM

spam

I was texted out of the blue with this message: "Hi mum, I'm texting you from a friend's phone because mine got broken. Their phone is running out of battery. text/call me on my new number +447359548195". I believe it's a scam as no one I knew messaged me this.

SCAM approached me as their mum

Called me saying they were O2, that they can give me 30% off my monthly bills... Proves how much they know - told him I don't have monthly bills and hung up

SCAM

SCAM asking to click a link that my bank account had a transaction attempted

SCAM

Another text message with attached link sent by fraydsters trying ti SCAM you out of your details. Report immediately to Actionfraud, a reward may be offered for informarion that leads to a conviction.

SCAM Second call in as many minutes all from Blackburn area telephone numbers. Supposedly from our Bank- 2 transactions this morning - one from Amazon for £300 and another for £1100 for International Money transfer - suspicious- if you didn’t authorise these press 1 to speak to someone- didn’t- now blocked.

Do not trust this number - it is a scam - the company A&K Farming is a scam - do not get caught out!

scam

it scam, saying that they calling from debt investigation and they have information about outstanding debts, I said I don't have any debts and later they hang off????

Scammer pretending to be my mum. Asked for bank details

SCAM - asking for bank details, relating to a 'possibly fraudulent transaction'.

Spam from "3 Mobile" but obvious spam

SCAM call pretending to be about Sky contract renewal. I don't have Sky and never have.

Fraude Me llamaron y supieron mi nombre, hablaban de parte de algo de Amazon. PELIGROSO. A saber qué más datos tienen...

SCAM

scam

Scam informing of refund from Sky Telephone. Wanted my debit card details. I kept giving them wrong information eventually they gave up.