123775610 (0123775610)

SCAM Calling about bank security, automated voice.

Missed call SCAM

SCAM

It's a scam number, NOT a genuine Virgin CreditCard services number. SCAM!

This is the number of a chap who claims to be the manager of a travel agency called Muslim Holly Travel Ltd, trading under times travel Ltd. He collected money from us to book a package holiday but failed to secure the booking and refused to refund our money. We warn anyone to deal with him.

SCAM PLEASE DO NOT FALL FOR THIS!!! The caller said his name was Terrence from Frank Gallo solicitors he then gave me the website his 5 digit employee number and then also gave me a 5 digit reference number. He said I had been miss-sold loans he said about 10 different companies which raised a flag, he said I was due compensation and they would claim the money from me. He then wanted me to confirm my debts, when I said I have had many loans and can't confirm anything he asked if I had clearscore which I

Fraud Called pretending to be instructed by an United Kingdom Insurance Limited. He spoke very convincingly and was stubborn that the call was "not out of the blue" that he was instructed to call me because they had to transfer funds to me in relation to driving accident that was not my fault. I asked him to delete whatever data they have about me, but he persisted to go with a negotiation about his call being fully legit and lawful. He only dropped when I asked his name and surname for

Caller said they were from BT and they detected suspicious activity on my router. I asked them if they were OK to have the conversation recorded - they hung up.

FIFA LOTTERY SCAM.

Мошенник! Предлагает вложить средства.

The call was made to my landline, Telling me that there had been two payments made on my account £300 to Amazon and one other, which wasn't true cos I immediately checked with my phone Bank app and didn't listen to rest of call I just hung up.

Said they were from O2 which i have no contract with. And try to ask about my spending.

SCAM

Scam call purporting to be from visa saying I have been charged £800 by Amazon.All untrue so I did not press one as suggested by the automated voice with an american accent

SCAM Robocaller, spoke Italian.

SCAM

Fraud

Fraud

Fraud

SCAM CALL claiming FROM "AMAZON". !!!

Coronavirus

Automated message claiming to be from bank security.

SPAM

FRAUD AND SCAM!!! This company call up pretending Curry's PC world for mobile contract sales. This is fraud as they take your bank details to buy devices you'll pay for it. They use contact numbers 020 3746 7998 020 3287 8713 07880 803406

01603851785 Unknown number left voice mail saying call them leave a message to be removed from their calling list Blocked and reported to TPS Spam Spoofing theft con fraud phishing Supposed to be a company charging charities for fundraising but spam harass people for donations monthly ongoing donations etc Have said they were Greenpeace

Tried to find a contact in our company for investment Solutions :(

SCAM call claimed yo be my bank but didn't even know what bank.

Fraud pretending to be AXA

it is a scam call.

Fraud cla to be housi g disrepair team. I own my home and when told call bei g recorded fir police they hu g up. Clearly Indian call centre. Would love to know where they got my number from.

SCAM threatening me for money asking for £400 and saying they will harm me and my family if I don’t send them money in 10 mins This was the message: Listen to me very carefully ,you have mess up and waste my girl time about 1-2 week ago and now it’s time to pay 400£ in my bank account for me leave you alone and don’t come with my boys at you’re location and stole money and whatever you have and smash you’re head ,if you don’t pay asap I’ll go at you’re job too it’s up to you This was the second mess

No message left on answerphone. Strongly suspect SCAM call, as have recently been suffering a spate of scam calls. Do not engage with this number. SCAM, SCAM, SCAM, SCAM.

SCAM Saying VISA transactions cancelled for payment to China. Press 1 to speak to the fraud department.

SCAM

SPAM

SCAM Tesco Bank scam

SCAM

Spam / phishing call allegedly from Amazon – who do not make such calls. Number blocked

SPAM asked for me by name Hung up when challenged why he was calling and who he was

Fraud

SPAM

SCAM allegedly I have a bitcoin wallet in my name with fraudulent activity!!!! Clearly a scam. Rude when I said it wasn’t convenient to go on my computer or phone.

Recorded noise not a message Scam…

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

Fraud

Fraud SPAM SCAM Called me today Ignored it, didn't leave message, checked this great site, saw the warnings = BLOCKED

Posing as Amazon tryi

SCAM SPAM Fraud

I am suspicious of this number because after receiving a possible ?phishing call I made a 1471 call to discover the number the call came from I was given this number, which I rang. It was answered by a man who told me he was in Kent and i told him why I had called his number but nothing else(my name or location) i suggested he should look into how this could have happened and that his line might be compromised somehow.

TAXES / HMRC

They claim to be eToro but... Idk, I don't trust