123780514 (0123780514)

Claimed to be Visa ringing about fraudulent transactions on my account. First warning sign - Didn't know who I was. They should know whose account the transactions were on Second warning sign - As far as I'm aware Visa don't contact people direct, your card issuer will contact you. So it would have been Lloyds, Halifax, barclaycard, etc

Bank/Lonas

SCAM

Fraud - said to be from Currys - trying to get me to sign up for an iphone 14 for £40

Spam call claiming that i had made payments on my card and asking me to authorise them or speak to their claims dept - i hung up

Karim called at 14.26. Asked why I'd cancelled my appointment for this evening. Apparently I'd emailed to cancel at 10.47 because my partner has covid. I haven't sent any emails or got any appointments. It must be a scam but I've no idea what he planned to get out of it, maybe if the story fitted my circumstances he'd try to get a cancellation fee off of me. The worrying thing is that he knew my full name. I can't think of any way that could happen.

SCAM using tesco mobile payment.

Scammers!!!!!

TAXES / HMRC robot caller offering to put in contact with an officer 99% sure is a scam

Got a call from this number saying that someone was trying to take money from my account for betting in America and to press 1 on my receiver, which I obviously didn't. Sounded dodgy

Fraud about bank account

Its scumers

Spam call from three mobile, located in Ireland, talking to o Michael who has an Indian accent ????????????????

Definitely phishing. Rang up when she realised I was not an easy target.

Automated call

Unsolicited silent cold call to a TPS number have blocked and reported to 7726,

This is clearly a fraudulent call - advising that £900 was about to be charged to a debit/credit card!! They need to be exposed, so that they do NOT con someone!!

514-699-9042 *Scam Alert*convicted child sex offender du Quebec that sells illegal software and donations bin desktops and laptops. From Salvation Army, Goodwill, & Value village. He and his homosexual lover was charged a few years ago for sexual buggery,child abuse & rape of 5 year old boy in the basement of a Catholic Church in Laval, Quebec . This person is sick and dangerous. Do not go to his house..438-764-5183 , 514-663-7828, 450-639-6834, (sells stolen items on Kijiji and Facebook marketplace

toxic scam artist pretending to be in roofing trade criminal proceedings underway

Called about washing machine insurance new my name address snd email address but didn't mention the make of washing machine

Text received, 09/02/2024, 1540: "Hi Dad, changed my mobile plan, please reply."

SCAM

perdida

SCAM

do not answer this number she is a Fraud

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SCAM wanted authorisation for payment from account on ther pretext some activity not normal on account .

Crypt currency scam, they say you have Bitcoin on deposit with them and want you to reactivate their account to withdraw your deposit.

Appliance insurance. They collect contact details from a online surveys. They have full name and address.

Bank/Lonas

Scam call, claiming to be BT. My internet was having problems, that's why they are calling. SCAM

SCAM. Parcel delivery scam call.

Phone stated fraud, so not answering ever and wishing the mentally ill cockwomble that attempted to call me a slow and painful death. That's where you can shove your fraud diddums.

Keeps calling and hanging up.

Safe number SCAM Fraud SPAM SCAM

SCAM Knew my name and asked in regard house damages.

SCAM

SPAM

SCAM

SPAM I don’t know any one there.

Scam call pretending to be from Currys Mobile. When challenged about her identity she ended the call

Fraud

SCAM, story alters to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

This is my house telephone number in Oswestry Shropshire. A 90 year old lady in some distress phoned me on this number today to ask why I had been contacting her. She told me she lives in Eastbourne and had been contacted from a number purporting to be from this one asking for finacial information. I explained I had not phoned her but it was probably a phishing scam and suggested she blocked it. I feel I needed to report this scam and this number on her behalf. Scum does not adequately label these people.

Apparently Simon tried to deliver my parcel? Link to Post Office...seems shifty, no corresponding email or track and trace.

SPAM "Hello Sir how are you" - always an indicator of some spam call from a busy call centre. Calling to offer 25% off electricity and gas bills.

Called said it was a Bank Alert. This will be a SCAM.

scam

they say there amazon and will sort out my renewal i dont have amazon prime

SPAM - conservatory sales

SCAM

SCAM recorded message claiming to be HMRC

Block them 01416494247

Fraud with treats of court action involving National insurance. Do not open link.

Fraud reports to be hmrc

Banking SCAM Automated call

SCAM Fraud SCAM Absolute scumbags who have been preying on my elderly mother for years. They 'sell' unnecessary appliance insurance such as TV or washing machine cover, household wiring cover, and boiler cover, often at extortionate amounts higher than cost of replacement of appliance for new. Once they have your bank or card details, they set you up for additional policies you didn't want, often for appliances you don't even own. I doubt there's actually any cover in place. They ignore repeated requ

SPAM friendly text then ask for money saying bank account frozen due to new Mobil phone number. 1st text “hello mum this is my new phone number” sent to a male!!!!!!

Chinese caller. Knows people's real name.

SPAM