123785102 (0123785102)

Incoming call purporting to be from VISA saying money had been taken out of my account and transferred to an international gambling organisation. This is a scam.

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM recorded message that bt internet was being closed and to press 1 or 2 to speak to bt customer service to prevent.

SCAM Asking to follow a link to verify PayPal account.

Just keeps hanging up

Fraud A voice with an American accent told me they were from HRMC and I was "wanted" for fraud. They wanted me to call them...presumably to "help" me with this. I hung up as this is clearly not how the HMRC behaves and people are not "wanted" in this way in the UK.

This a txt mesage trying the hi mum i've broken my mobie scam - do not answer or reply but block and repor immediately

Banking SCAM

Fraud

SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.

Fraud Fraud SPAM

Said they were from Vodafone promotions department. I hung up - it may be a scam.

SCAM

Message left on answerphone saying subscription for my amazon prime account was about to be paid from my bank. I dont have a prime account! Beware!

A man with a very strong accent (difficult to understand) spoke about iPhones. I asked where he got my number from and he said 'from your provider, Vodaphone'. I'm not with Vodaphone so I told him that's untrue and he must be lying. He then proceeded to call me a liar - twice! Bizarre phone call. Potentially trying to gain personal data. Blocked.

Call from a SCAM gardening & landscaping firm (Tree & Landscaping Services) who send round a team (family members) who will not go away until paid large sums of money. My mother paid them over £600 for about an hour with a chainsaw cutting down healthy trees. They demanded payment in cash & took her to a bank to collect that. I reoprted the offenders to Greater Manchester police who refused to take action.

Scammers pretending to be from O2

SCAM

Fraud - phishing for bank details. Do NOT give them your bank and personal information

Claiming to be BT who do not provide my internet calling about my internet problems, specifically the public IP. They claim it is public because of hacker which is a lie. Want to connect to your computer ultimately. NEVER let this happen.

SCAM

fake caller ID

This number called me and left a voicemail to say "please respond about this case before we take legal action"

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

EE Scam Do not call back

Scam

Telemarketing

SCAM

Fraud

Scam tried to rip my 94 yr old mother off by offering a pendant fortunate she live with us but we weren't there to stop her giving bank details out . Called the number and they put the phone down on us clearly a fraud from a foreign country. Called bank and blocked account from been ripped off by these disgusting evil cretins. Be aware they are changing the last few digits on this number so less recognisable

SCAM Claims to be from O2 and sends texts messages during the call requesting that you tell the caller the code that is in the message for a 40% discount. An obvious scam, reported to NCSC and O2 as it looks like they’re trying to scam users into giving O2 account passcodes which is fraud. Kept her talking long enough for her to become quite rude and call me a liar, I’m not even with O2 so not sure why they’d target me, certainly not an O2 employee anyway.

I got a message at 3 I'm the morning saying it was The Halifax I have nothing to do with Halifax

Iam sure this is a scam number, said someone was trying to take £700 from my bank account

possable spam

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

SCAM Stupid text message saying “Hi mum, call me on my new number - insert phone number- I’m sending you a message from my friend’s phone because I broke mine..their battery is running out” What it is about the fact that the friends battery is running out when the “child” has sent you a new number to call would add to the sense of urgency I have no idea. Stupid thick idiot criminals. This is a seemingly genuine number that has been taken over by scammers. Watch out. SCAM

This number called me claiming to be bank security and that 2 transactions had been requested from my bank. One for Amazon for £200 and an international money transfer for £900. Press 1 to authorise or hold if you haven't made these transactions. I hung up.

SCAM Fraud TAXES / HMRC Automated call Automatic message saying a warrant out for my arrest following a returned letter sent by HMRC, was asked to press 1 to speak to an officer

Covid19 Compensation Scam - Wanted to confirm my details

SCAM

SCAMMER, just answer and hang up immediately, so they can pay for wasted call. :)

TAXES / HMRC Automated call SCAM

SCAM

SCAM

Unsure but a recorded voice will tell you that there is a serious case against you and that you must respond otherwise you will get your National Insurance cancelled. I suggest you hang up immediately and block the number.

SCAM caller pretending to be from Virgin Media. I called VM to check the phone number, they confirmed this is not a valid Virgin Media number.

Dangerous

Scam text advising failure to deliver a parcel with the usual “link” attached to organise redelivery

SCAM

SCAM

Telemarketing

SPAM