123799044 (0123799044)

Fraud related to scam calls associated with a payment scam activity impersonating HSBC

Fraud

Text Message SCAM SCAM

They told me there were from EE and tried to sell me a phone deals, so I'm not sure if someone is using the book shops number?

SCAM Claims to be a "security call" from Visa Debit. Obvious scam. I hung up before it could go on for long.

Says from "Blockchain company" and have a frozen account with money. Cut off when asking for basic info, like web site - most likely a scam

SCAM

SCAM Wanting to know about my phone contract Told them should know the details Hung up

suspected scam, text message claims "You have been in contact with someone who has been isolating" and provides a link to get covid test's (do not click)

Scam energy advisor. Says name is Chris (previously Tom). Block it.

Scam

SCAM crypto currency scam

Someone claiming to be from "Tenancy Deposit Helpline" asking if we have a private tenancy deposit. Asked where they got our details from, they said from the Tenancy Deposit Scheme, I said surely they'd know if we had a private deposit if that was where they got out details. He hung up.

Phone scam

Telephone call claiming to be form the Visa Mastercard security line allowing me to select option 1 to cancel 2 attempted transactions this morning. One for £600 and the other for £900. Scam.

SCAM

Fraud

Scam call centre loans from London think he told me to fuck off on the phone and called me mother fucker. THEY ARE VERY RUDE TO CALLERS

Fraud

SCAM

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-

SCAM Said they were from Virgin Media and that there was a problem with our internet, but when I asked if she knew my name she just hung up.

SCAM

Fraud

The usual car accident fraud / scam

SCAM- claim they can offer abetter deal on life insurance but actually have no details of current policy etc. I had a bit of fun with them to the point they became rude and abusive down the phoen

SCAM My phone was not switched on so it reported a missed call but no message left. Anyone reputable would have left a message.

99% scam. Trying to still you cryptocurrency if you have some

Fraud SPAM SCAM

Wat sad lonely people

Fraud❗ Pre-recorded message telling you a criminal case has been lodged by HMRC for tax evasion. ???? blocked ????

called my mobile a second time this month. I don't know anyone in Manchester so I suspect its a "not up to any good" number. Only rang a few times before cutting off without leaving a message. I do not trust these sort of calls. SCAM

أدخل تعليقا للعدد 7733254975

Automated call - voice said i have now been charged £500 to my credit card for an Iphone which i dont like or use. Calling the number back and it is not possible to connect the call.

segee products saying I called them and asking for a return call I blocked and reported as spam

Just received a call from the number with automated female voice reporting "suspicious fraud transactions" from my bank account. It is a scam nothing more. Recommend blocking the call.

AMAZON

Heavily accented caller from outside the UK predictive diallers are banned here who could not pronounce my name They gave up on the call when I refused to speak English and they obviously didnt speak Gaelic

Recorded VISA Card SCAM. (numbers07791841289/07791841289/07791849758) MANCHESTER

SCAM

Probable crypto scam

Automated call, claiming to be from a bank (not specified) to inform me two payments had been made on a card. One to Amazon, and one an international transfer. Asked to press 1 to cancel, and another number to be transferred. This is the third call received in less than a week from similar numbers.

SCAM Didn’t realise had called/Don’t answer no’s I don’t know/Pr from areas have no connection-From the look of THOUSANDS online comments glad I missed. I ALWAYS report EVERY Scam e mail and phone call to every agency who covers this-YET they continue! Interesting many mention Curry’s-Inundated for YEARS with fake curry’s and other services e mails.Plus piggy backing my e mail contacts falsely to try and get me to click on links. YET F*** all done to apprehend them and STOP this outdated practice

Another Timeshare scam

Scam call pretending to be from Visa.....claiming that there had been suspicious transactions on my account then asking for further details.

Fraud SCAM had one off code sent to my mobile to access my account with o2 then rang a few seconds later off 2 numbers 01313581213 & 02045898110 Both now reported to o2 and blocked

SCAM

They claimed to be lowell but when I got transferred to another colleague they both sounded like the same person so it is likely that Lowells number is being cloned by scammers which gives then legitimacy as when people search the number they will find it belongs to the lowell Because I have been in an iva that includes lowell for over a year lowell would know that and not contact me also the amount the caller said I owned was a lot less than I actually do which is a way that they can gain peoples details b

Spam call

Automated voice call pretending to be from bank advising there was some dubious transactions and wanting bank details

SPAM

Robo caller from China. No message, just pinging every # looking for active #s to sell to the SCAMMERS.

They said they were from Amazon and I had a £900 transaction taken from my account he asked me to follow his instructions ( I did know it was a scam) I told him ok he said to put him on loud speaker and he was going to give me a 9 digit code to enter into my phone, I asked him if he could call me back in 10 minutes when my daughter is home as she works for the police he suddenly hung up. I have passed the phone number on to Amazon but I’m worried about the people that they do trap please don’t give any one

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

Claiming to be O2 and needs my one-time code sent by O2-UK to see if I am eligible for 40% off. O2 would not call me at 9:54 in the morning and send me messages to operate on a eligibility check on the spot, like dude, this is quite obvious scam, no?

Just called twice. Left two silent voicemails. Not nice at all. I wish i could punch them on the nose. Make them think twice next time.

4 calls yesterday Sounds like a scam

Fraud

Fraud

Another automated call about 2 transactions of money taken out of account.annoying

SCAM

Trying to steal my bank information

SCAM. The number is from an Italian Restaurant in Lowestoft that is currently closed. Dodgy!