123796304 (0123796304)

SCAM

SCAM for cryptocurrency money laundering

unknown number to me rang me saying they got my Number from Anna. Person was inaudible with Aftican type accent talking about ‘gear’ Made no sense to me at all so hung up. They made no attempt to ring me back if a number was (which it clearly wasn’t!) given to them by an Anna!!SCAM

SCAM Claimed to be EVRI and has withheld an item. Request to reschedule through a very suspicious link.

Scam caller

HSBC Scam - ignore all comms from them

Sales call / this is a call from SD of Verkada Limited - a tech company selling security cameras etc. It will likely be related to an email whereby it is suggested he will be "in your area" next week. Of course he doesn't know where you are and in the absence of matter-transportation will not be there. It's an unsolicited sales call and not very clever. Best avoid firms like this where they start with a lie.

3 silent calls and when called back a recorded message states "This number is no longer in service" Beware as other sites are reporting a scam call!

As someone said before, it’s nuisance calls shared between boiler rooms, aka fraudulent investment schemes. If you signed up to the fake Martin Lewis investment referral, you will be bombarded by many similar numbers. Report and block

Said they were calling from my bank about 2 new withdrawels

Scammer

scam

SCAM

Untrustworthy. Asked for my passport and driving licence details in order to retrive some funds for me. Said she had an FCA licence and was regulated. Needless to say that she promised to send me her registration details for me to check but never did. Definitely a scam.

Its a bank scam

SCAM

Called saying they were HSBC and wanted to check a transaction on my account Asked me to confirm my date of birth but I told them I would ring back Called the bank on another number and they checked my account there were no issues flagged Therefore a phishing call however this person seemed to know my name and date of birth

Fraud

spam

Fraud say it uk but it it Russia ring me for pay money that I send him!!!

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 saying they have a parcel for me. Do not call.

The line connected no one spoke and on timing it back with my number withheld it just rings out Spam or Spoofed Tel No

recorded message, suggesting that an account had been compromised

SCAM

SCAM Indian call center pretending to be from BT

He didn't deliver my package I think he might have even stolen it

SCAM

SCAM Claims to be from EE Customer Care. Does not ask if they’re speaking to an account holder or go through security. Clearly reading from a script, trying to encourage you to take one of their “deals”. Won’t take “not interested” as an answer. Think it may be spoofing as the lack of introductions, strong accent and background noises suggest call centre abroad. Block and ignore

Automated call said 2 amounts taken from my card £300 amazon and £1200 international money transfer. Scam call

SCAM

I have recieved 2 calls from this number, both times the person reports to be from Amazon Business and seeking that I set up a business account. Amazon have checked this out and its definitely not them, so must therefore be a nuisance or scam. The person calling knows your name.

SCAM

SCAM. Was called by this number to find out my details and then hung up

This is a scam. Claiming to be our child who has a broken phone so has got a temporary number. Then asking for a money transfer as their bank account is locked

Exactly the same situation as the previous reviewer. It's a fake, so do NOT ring it!

SCAM Bank security department!

Fraud trying to sell me energy plans. I didn't give them my bank account details they are SCAMMERS please don't pickup your phone if they call you

SPAM

Fraud SPAM SCAM

scam caller claiming to be currys/pc world and offering promotional gift in exchange for verifying my details

SPAM

SPAM

SCAM

SCAM messages wanting money as they have “damaged their phone…”

01703359564

HMRC SCAM 07477 169835 - Just received a call from this number purporting to be from HMRC about a letter being returned and threatening legal action and to press One to speak to an officer. Recorded voice message was a female with American accent.

bank scam call

Scam. Pretending to be natwest, and also links to a natwest number on recall