123795374 (0123795374)

SCAM

Claim to be from the bank. Charges made to my account... Checked all is in order...

DANGEROUS - UNSOLICITED CALL, ASKING ABOUT UPGRADING MY LIFE INSURANCE.

SCAM

Covid19 track and trace scam

The man on the phone was a an Indian guy saying that he was calling from virgin meadia and my iPhone address was found in America. They wanted to get my details .

Pretending to be a recruiter - contacted me on whatsapp and messaged every hour asking if I was interested in new roles.

Almost certainly fraudulent as recorded message from my unspecified bank about 2 purported transactions to Amazon and another international one

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!!!!!!

Scam mobile number. After i made a flight booking through OPODO i immediately get a txt message saying my credit card was declined and i was to answer YES to stop future declined. Unfortunately i did reply YES. So this could mean they will use my number for future scam attempts. I already checked my phone for any malware (avg scan). Anything else i should do? (already checked bank account no dodgy transactions yet)

Man with Asian accent said he was calling from Virgin Media about my internet connection. He said they were having some problems which are affecting my internet connection but the call then disconnected. I've been with Virgin for many years and they've never once phoned me when there's been problems in the past. There is absolutely nothing wrong with my internet connection and I'm convinced that this was a scam call so I'm rating as dangerous.

SCAM

could you please check this number 07424402972

Fraudulent text message from this number asking me to arrange a redelivery of a parcel from Evri

Called saying that they were Lloyd's bank checking my bank details wanting all off my bank account number.they new my name address email addres DANGEROUS

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

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

Fraud

SCAM Received this message "Its Emma. Dont panic. I've just had a fall & just got to the hospital.If you get my message in the next few hours can you text me back.Not got anything with me."

Robot call to say someone was trying to spend £900 on my account. I hung up and blocked

Yet another scammer , claiming to be from my banks security department

Fraud claiming to be amazon

Received 2 calls from this number today. Did not pick up as I did not recognise the number. However, I am a bit concerned as the number has been traced to Chechno-Ingushetia. Just be very careful if you receive a call from this number!SCAM

Fraud Probably doubful caller as he claimed to be my local energy advisor and I live in Surrey

SPAM

Someone calling himself Steven from Security Awareness Scotland supposedly offering a free home security system in exchange for information about domestic circumstances He made some excuse and apologised when I told him he shouldnt be calling as Ive been registered with TPS for years I dont know what sort of scam it is but sounds extremely dodgy anyone who is security aware should just hang up Number now blocked and reported to ICO

SCAM

SCAM

SPAM SCAM Fraud

I am getting harassed by phone calls.This is one of the numbers that has been involved

Fake Telegram approach received. Block it.

SCAM Stole money from my father. Uses Anydesk and Binance. Apparently an investment opportunity, strung him along for about 2 months.

Fraud

States from curry’s yet was a call centre with foreign speaking people. Don’t believe it was. Not from the village the number is recognised from.

Fraud American voiced machine pretending to be from HM Revenue and Customs 'unpaid tax'

SPAM

SCAM

SCAM

Is a scam. Tried telling me i had committed tax fraud and was going to be arrested.

SCAM automated message from "bank security"

Silent call

SCAM They sent a text message pretending to be my bank and asking me to answer Y/N to a large payment I didn't make.

SCAM Tried to order 2 mobiles in my name.

SCAM

Fraud - HMRC voice recording

Warning - Tax Fraud Call

Purporting to be HMRC regarding a criminal case. Block and delete, do not respond!

SCAM

Fraud Fraud

Scam

Scam call pretending to be Virgin Media

Phone number of new company the guy who opened sage windows and doors,and elegant home project. Be carefoul do not hand any money to that person,his new company is called monda build and design

Silent calling. Then hanging up. The block of numbers used have also been associated with scams as well (from other sites).

automated call stating 2 large amounts of money had been withdrawn form my account and to press a number. No ID for which account. A SCAM. I put the phone down.

Fraud

Received a fake text stating I have been near someone with a confirmed case of omicron with a sketchy link I didn’t click

Somebody saying they are from a company called Warranty Box trying to sell me a fake kitchen appliance guarantee.

SPAM

SCAM... I've looked up this number on other 'who called' sites & some folks have had the same calls & they've stated it's a scam...be aware folks!

Daughter answered phone at 17.32. Caller asked for her mother. Told I was out. Said to be from bank about my card being used for payment in London. Caller gave my address and asked for confirmation. Daughter said she couldn't give info without me being present. No is showing as individuals phone with EE.