123767970 (0123767970)

Fraud SPAM SCAM

Scam! I received a call which started with a voice message saying that if I wanted to avoid legal action I had to speak to an operator immediately. The woman I spoke to said her name was Agent Sophine and she was part of the investigation team, even though she kept changing the name of her department. She was very aggressive and spoke very fast. She had a strong foreign accent and at times it was hard to understand what she was saying, but she threw in enough legal words with a loud threatening tone that I

SPAM

Clearly fraudsters trying to get money on basis of '' your bank / credit card has been used for a non authorised payment of £1100'' and encouragement to press option 1 to resolve the issue.

SCAM - said from bank security and there had been two charges on account. Amazon £300 etc. scam!

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

Received a call from this number advising me that I had opened an account with them in 2015 and they had some info for me, I said that I was not interested, at this the caller got quite irate. One minute later on 07703290831 they rang back and started to be very abusive saying that I should not have hang-up on them. Both numbers have been blocked.

SCAM asking for a fee for a parcel delivery I’m not expecting

قواد

SCAM

SCAM pretending to be a BT engineer as you have an unsecured BT Internet line gets you to download software to get access to your bank details. Knows you name, landlines number, address and postcode

SCAM text to say a parcel was unable to be delivered

Fraudster claiming to be from Legal and General Pensions UK.

Scam

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

SCAM claimed to be DPD

Sukčiavimas

Recieved a Whatsapp message from this number. Definitely not recognise the person and highly suspected a scam.

this number called me at 16.54pm on my mobile, lovely indian girl called laura couldnt get out what she was saying for laughing, i then said to her to behave herself, she then hung up the phone, suspisiously not even 30secs later this number phoned 02081234648 twice within seconds of each other, but luckly my mobile blocked the second number as suspected spam, think both numbers are linked

Fraud

SCAM - Told them to take a number off the list as the person has a memory dissorder. Have called daily after that, telling it is the first time they call. Different numbers, but same person called back right after from this number. She called from RCN Investments and if that is true, that she called because the person wrote her number at THEIR webpage- then they have sold the number to several other companies, because the phone is calling several times a day after the day she register on a web-page.

SCAM - claim to be from BT Openreach and advise my internet searching has gone from private to public. They had my home address details (but I didn’t confirm anything). My system has not been compromised, as I have all my security settings nailed down and up to date. Don’t divulge or confirm anything with them, even when they say they are putting a block on your IP, it’s nonsense.

Fraud

Fraud

SCAM - Terrible accent - plus said they had got my number 'from the telephone book' - (we are ex-directory!) and they asked for my IBAN number from my bank account. DON'T TOUCH THIS WITH A BARGE POLE!

Potential fraud

Scam nr

Debt scammer, " saying you have a lot of outstanding debt, and are having trouble paying it. ( bullshit).

SCAM

Sending random numbers via WhatsApp

SCAM Saying I'm eligible for a discounted energy bill. Be careful!

Friendly number

BEWARE !!! They are scammers , pretending to be police, saying my national insurance number and bank account have been compromised and tried to instruct me to transfer my balance to Revolut.

SCAM I recognised the 01296 as a scam number and said I blocking that number, the line went dead. I blocked the number.

Fraud!! They will try to gain access to your your Amazon account, be aware!

SPAM - received a text that I missed a package from Evri. I am not expecting a package from them. The message also provided a suspicious spam link to click on.

Spam

SPAM Just hung up, block and carry on with your day. This prat has nothing better to do.

Claimed to be 3.com I don't use that service. All they typical traits of spam/scam call were present. Avoid.

Russian SCAM

Scammers pretending to be stock trading services. Always a non English accent usually East Europe or Indian. Will offer to send you info on a Whats App link. Avoid like the plague

SPAM

Fraud

Calls and doesnt speak when I pick up

01182305208 rang 20/3/2023 14.22pm left no message from reading area probably another scam

Fraud

Fraud Spam SCam theft con 02080800202

Dodgy number. Unsolicited text with message, "Hi Mum, I broke my phone today. Can you please WhatsApp my new number it's an emergency". A complete scam.

Heavy Asian accent, claimed to be from Citizens Advice Bureau. Asked me how I was today, I said I was fine except that my leg had just fallen off. Strangely enough, he hung up. Obvious scammers, blocked and reported.

07729262966 This is a mail delivery phising scam! DO NOT REPLY TO ANY TEXTS SENT TO YOUR PHONE! JUST DELETE THE TEXT.

SCAM

Telemarketing

Fraud - most likely. Call from this number, no one on the other end but could hear a load of foreign voices talking about investments - avoid.

SCAM The usual incompetent recorded message about unusual payments.