1246047 (01246047)

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

SCAM Keeps phoning three or four times a day leave no message

Unknown caller sending me messages on whas app.

he is a murder

Fraud

SCAM: Used to mimic the NHS test and trace. With a website to order test kits...

Don’t know anyone in Vietnam, treat as fraudulent caller.

SCAM for bitcoin

Fraud

very rude, claimed we were on a database from the HMG, at end said LOL and put phone down.

SCAM Numerous calls and also numerous calls from very similar numbers with similar queries. Scam

Claimed to be 'Fran' (I think) calling from 'your bank' did not mention my name or which bank.

Strong Indian accent claiming to be ee mobile offering contract deal for 20 pooond per month.. Lots of background noise not a professional call centre SPAM

SCAM

SCAM

Introduced as a Microsoft representative and asked to connect to the computer.

Has left malicious anonymous message on my phone.

SCAM allegedly I have a bitcoin wallet in my name with fraudulent activity!!!! Clearly a scam. Rude when I said it wasn’t convenient to go on my computer or phone.

Scam caller, left a disturbing sigh on the phone message. People that use their phones for these things should be interviewed by the police and an address provided for the phone number where its registered to.

SCAM. "Investment Opportunity" stole a large sum of money from my father. Uses AnyDesk and transfers funds through Binance.

scam

+441615191050

I got a call from "John", he was from (he paused to remember who he was) Virgin Media. I hung up,

Fraud

SPAM

SCAM Caller claimed to be from EON Next - very poor line, started to claim that they were calling regarding an issue with our post code and wanted meter details. I refused as I'd had another similar call from different number last week - which had all the hallmarks of a scam, so I hung up then and called EON Next back to verify what was going on. They had no record of any calls being made by EON Next to my company either in reference to our post code or our meter numbers. TOTAL SCAM - HANG UP !

pretend to be amazone, money taking out of the account

SCAM

Someone saying my Amazon account had been hacked and they were from customer services. Tried to get me to log into my bank on my phone.

SCAM

Fraud

SCAM

Communication by post to say URGENT YOUR REGISTERED PHARMACY IS CLOSING? Wrong - it's not closing. Treat with caution. Telephone Number is registered to Beaufoy Chemical Products Ltd in Gosport, Hampshire.

SCAM - 07520667860: this is a scam caller who keeps calling and has obviously called many others in the last few months. When you call back, no answer.

Fraud

This number is a brand new HMRC scam. Be careful. Managed to hold up their phone lines for a few hours today, but they will 100% be making more calls over the coming days and months. Don't be fooled by them.

Called today saying I had charges to my bank and they said press 1 if they were allowed or 2 if unauthorised.

Said he was called Jack from BT Business Head office and he could do me a better deal than by Local BT Business office. Jack, you seem to be the only person working for BT Business as you are the only person making these sales calls, for such a large business!!. I don't believe this is BT as you can see in other searches Jack seems to be the only person making these calls, probably to gain information about your business. He didn't get any from me. Possibly dangerous.

Fraud automated saying my bank was compromised £600 going abroad if it wasn't me to press 1 but it never gave a bank name it just said "your bank account" so i hung up and blocked

SCAM My account was charged £8 when I replied asking them to txt me back!!!

SCAM It's a scam, they have your email and name from some kind of attack and they say you have cryptocurrency. And if you recall that. I never had. They say the name of the company is blockchain database but that it doesn't have a website. When I said all of this sounded very suspicious (and they even asked me why) the reply I got was 'Damn!" and they hang up.

Fraud ,hau this number registered in Russia they hask my to finish setting my Netflix account , bastards Pp

SCAM

SCAM - cold call from - claimed to be Green Energy - but number checked with them and its not theirs! They suggest its a scam call from a broker trying to access data.

Fraud. Acts like a real estate seller and asks deposit money before viewing or even video call.

SCAM

This is the number for St Brigid’s school Denbigh. It been hijacked by scammers saying they are from Amazon.

786-948-6717, SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER, sofelio.com , softelio.net

SPAM

SCAM post office redelivery scam

this number will keep calling regardless how many times you ask them to stop

an asian who spoke so fast that to start with it was impossible to understand and when asked to repeat it but slowly she said she was phoning to alert me that i had to pay another charge on my order. she said if i could give her my bank details amazon will debit it from my account. i have not brought any thing from amazon and i dont have an account with amazon never have and never will . beware of this number because these people are thieves and are not from amazon.

SPAM

Anton Martin?? Arbeitet angeblich bei Field Fischer, gibt es aber so nicht.