123793138 (0123793138)

Said they were HMRC and to press 1

SCAM

Scam from I revenue

SCAM

Scam

TAXES / HMRC

Fraud

Silent call

SCAM

Woman with an Indian-accent claiming fraudulent use of my Visa credit card through online purchases through the night. I hung up. SCAM

Calls using various Manchester-area phone numbers usually starting 0161 531 ****. WARNING IT'S A DANGEROUS SCAM PRETENDING TO BE A GOVERNMENT SCHEME! If you don't recognize the number DON'T SPEAK, JUST LISTEN! and then if the line goes dead, congratulations, you've just escaped being scammed!

SCAM

This is a scam to loose weight, the only pounds you will use will be this sort £

Fraudsters !

Telemarketing

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

This phone number was on the side of a roofing van which tried to con my elderly in-laws into work that didn't need doing. I have reported them to the police and would suggest you review your 'trust' score.

Spam

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.

SCAM - Insurance Appliance Scammer - the insurance I had with them on several items (which I do not own) had expired and they needed payment from me. Obvious scammer but fun to wind up and hold them on the line (if you have the time to play)

Automated call pretending the to be a bank in poor english

SCAM Said were from EE, said not with EE and currently have Unlimited Texts/Messages and 80GB of data for £10 per month so she said we will give you Unlimited everything for £6 a month. said let me think about it, but I wont be answering after checking number comments, SCAM

SPAM

SCAM

Scam

Fraud SCAM Spam Domestic something pretending to be domestic and general insurance. Discount for my bank details. Foreign call centre. Blocked

SCAM - Claims to be a legitimate Loan company. Some how have my details emailed 'undisclosed recipients' and then CC in my email. I called the number back the other day to receive abuse calling me an f**cking b*tch etc because I asked them to stop calling me.

SCAM

SCAM recorded message claiming to be HMRC

HMRC SCAM

Making hoax text messages concerning utility bill help payments

Don't big up! Instant charge of £5 plus then whatever you'd pay for the call normally on top of that.

SCAMMER Claiming you've had an Accident TOTAL SCAM JUST HANG UP

Fraud SPAM SCAM

Automated call

This is a scammer - do not trust Claims to be selling a VW T5 van, gets you to pay a deposit then takes your money and runs. These are the details he gave: Mr Elliot Conrad Gibson, 80 lynmouth avenue Chelmsford Essex cm2 0fr

Fraud - claiming to be O2 and trying to get access to my account.

Scam call bank security

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!!

SPAM

Another timeshare scam from the "advice centre"

Scam

Telemarketing

Amazon account expiry scam

Pretending to be energy supplier tell them to sod off

SCAM

Scam Pretending to be from our energy supplier

SCAM

SCAM offering 40% off phone contract and to give them a one time use code sent to phone, obvious scam

This guy is a cereal adulterer. Goes out with girls much younger than him . Multiple relationships and girls taken to his mums house he lives in on the berg estate .

SCAM

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

They were pretending to be BT Openreach. Noise in the background and English speaking was poor. Tried to tell me my internet was poor and we’re about to get into asking for my details. I blocked the number.

This is a scammer advising that my Visa Debit card has been compromised

SPAM

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

SCAM

spam

Fraud - alleged insurance company phoning about my ife insurance policy (I don't have life insurance)

This number has been used by a scam artist claiming to be selling puppies - the names given have been Corey Logan, or Kirev Caulfield

SPAM A guy with a scouse accent, called up saying he was from Fleetpoint Magazine, sounded very odd, almost intoxicated. Was pressing for information about company vehicles but seemed very against actually explaining WHY he wanted that information. On multiple occasions he asked for different people in the company to ask instead of dealing with me and after many attempts I finally got to the bottom of the nature of his call. Essentially they are looking to find out what vehicles you have so that they can s

SCAM automated message stating money had come out of my account and to press 1