1252686 (01252686)

This is a scam number requesting to reschedule parcel deliver on track-38.com

SCAM - tried the Hi Dad I've lost my phone trick

They claim they are from the Amex fraud team, and told you that your Amex account is scammed and tried to help you block your Amex account. They also told you your iPhone is hacked and all your information in iCloud is in another phone, so all your bank accounts are in danger and you need to block all your bank accounts, and asked you what other bank accounts you have. IMPORTANT!!!! AWARE!!! They will ask you to download an app from Anydesk.com, DON'T do it. This is an app for them to control your mobile

SPAM Called two days on the trot. When called back with CallerID withheld, number immediately connected to recorded music – making me wonder if the 020 number may have been spoofed, and an offshore VoIP call centre is the true source…

DONT GIVE MONEY ITS NOT GOING WHERE THEY SAY THEY ARE LYING Cold calling asking for money all the time tell them to stop calling and they still continue they have been reported its disgusting scamming people out of money

It was autocall which said, if you been avoiding tax you will be charge a fee... Or something alone these lines...

SCAM

SCAM

Fraud

SCAM

Received a message about delivery information being incorrect. A website link was included which is not a legit Evri (Hermies) site

SCAM - fake accident cold caller, dont pick up

SCAM asking you to approve some payment SCAM Automated call Automated call SCAM

Fraud Said he was VICTOR NECRUTA from BT business trying to switch me from BT residential to BT business.

Scammers

SCAM

These people are dangerous fraudsters!

Fraud... When asked to clarify who they were I was told under no certain terms to go fxxk myself... nice people. NOT

Called and asked for very confidential information. I caught the scam and didnt give it to them. They are a danger to society and a threat to children. I am not free to reveal any more details but beware of this number.

SCAM - said from bank security and there had been two charges on account. Amazon £300 etc. scam!

A message saying there has been a problem with my visa application. The only problem is that I haven't made an application. Scam?

Told me in the last 2 weeks I had 40000 Euros frozen and now sates it's £50,000 frozen for me.

This is either a scam or someone trying to sell something. When type the number in on google, it comes up with a man named Jake Stacey. This was also the name that came up on our office phones when we received the call. https://uk.linkedin.com/in/jake-stacey-727b49196 He asked to speak to my director (only using his first name only) I advised he was not available and that I would take a message etc. I asked what the call was regarding so I could make sure my director receives his call and it was about overs

Scam!!!!

Fraud call. pls be aware.

Fraud

Suggesting large sums owed to Amazon

Scamm

Fraud

Scam

FrI was caught out by this today. Luckily, I realised after the call ended and was able to change my account details before any damage was done. The scammers knew all of my details - full name, address, email address, how much I'm billed each month - even my security question. They were very convincing. They applied just enough pressure when the texts to change my account detail came in that I didn't have time to read them properly. Thankfully, I read them after the call and got straight on to O2 to change

SCAM Review of life insurance

Fraud

Scam artist uses photos from pornsites avoid

Foreign sounding pre-recorded message about a substantial VISA debitcard transaction. Obvious scam - messages from banks, etc do not usually start "Dear Customer". Use of an apparently local number is clearly an attempt to give it some credibility.

SCAM. Pretending to be HMRC asking to speak with officer, who is probably sitting somewhere in the eastern european jail, trying to steal the money

Its a love scam

SCAM call about card transaction

SPAM SCAM Given as a customer service number on a spam email titled "Ebay receipt". I don't have an ebay account so no doubt it's BS.

Scam call purportedly from bank advising of fraudulent credit card transactions which they are blocking. The caller wants you to input a code which they text to you. DO NOT DO SO. If you do they will, no doubt, get access to your account. I put a block on the call number via my mobile phone provider and sent an email to the bank's security dept informing them of the scam.

Pretending to be royalmail text message says: “ Royalmail: your package is awaiting delivery. To claim: https”

This is a male pretending to be from the FCA. He tells you that you have been using crypto currency and bitcoin and says the FCA are holding onto this as it’s illegal. He got very rude when i told him the facts

Scam Number sending emails stating they have charged you for Cloud Data Protection Do not call this company they are scammers

Scammers!! They clone the other genuine business and impersonation them. Report them to stop them.1. report to ‘action fraud’ google ‘action fraud’. Go to the ‘police. UK website. Click on the ‘report a phishing attempt’ page. Read through the information. Complete the scam report starting at the bottom of this police web page. Provide a scam number plus full details including any link/internet address in the free typing space.

whatsapp based ID scam

said it was bt phoneing told her she was a scammer she put phone down im not even with bt

It's scam, they are pretending they are employers from HSBC asking my grandmother to install software on her computer to they can login. Called HSBC, they will never ask to download programmes to log in.

SCAM American accent reckoning to be hmrc, threatening legal action. I would not expect hmrc to be using mobile phone

Apparently I was due to compensation £££m having been conned by Mecedes about emissions. Told him I had seven Mercs, was a little busy and could he just put the money into a plain envelope and leave it underneath a bench at Fenchhurch Street station without passing GO, and I would have my butler pick it up later. He cut me off without confirming. The number is now blocked. Sense a potential scam.

SPAM

02922642462 Answered the phone - said 'Hello' and no one was on the line - totally blanked.. I hung up - certainly a scam as others have reported

Auto message stating call from 'bank fraud dept' saying 'your card has been used for £300 via amazon & £1000 for an international transfer. No bank name, no card type given. Sounds like a scam as asked to press option 1 to cancel or option 3 to speak to someone.

FRAUD AND SCAM!! Indian operative claiming to be calling on behalf of curry’s mobile. Operative also called on 07943 733259 and 020 3746 7998.

These companies want you to call them back so they can make money from your call back - avoid at all costs

SCAM

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

SCAM call pretend from Revolut