1253606 (01253606)

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.

Превара

SCAM londonbit - never stop calling!!! Total nightmare!

Phoning saying that they are the fraud department from the bank.

CALLED LATE AT NIGHT. WOULD NOT SAY WHO THEY WERE OR WHY THEY WERE CALLING. THIS SCARED MY ELDERLY PARENTS.

Insurance

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Telemarketing

Telemarketing SCAM

Fraud

DHL Scam. Don’t give them any information. They’re trying to get payment for unpaid import duty but somehow they’ve got access to DHL’s waybill numbers. But they’re so stupid they can’t even quote the correct amount!

SCAM. Indian scammers, with english number, calling spain, speaking godawful spanish. Same old tricks, brand new language.

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Silent call

SPAM SCAM

SCAM

Phoned to say money had been taken from my account to pay amazon and sent abroad, kept asking for my account number, told him i would phone the fraud dept at my bank and give them his number and they can talk to each other. He then rang off, now blocked this number.

SCAM

SCAM

Spam

Fraud HMRC scam

SCAM . Text message about stressed out daughter / son who has dropped their phone down the toilet and want a text message sent back on a different number to the originators.

Silent call Missed call SPAM I was called by this number around 30minutes after a different +44, it is not actually the local number calling, potentially a spam/scam as usually once the number is searched online. A legit company is linked to the full number I.e (0)122 etc but it's displaying at +44. I answered one call and no one spoke, no background noise, because I didn't initiate a Coversation, they cleared, I blocked the number, I've checked my blocklist, they attempted to call me two more times after,

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

This is a scammers phone number

SCAM

TAXES / HMRC SCAM Fraud

Fraud They said I had £87K in a cryptocurrency account with them ('Blockchain Support') I've never invested in crypto, so it must be some sort of phishing scam. I think they got my name and number via the June 2023 data breech at BBC etc.

SCAM MMS Text message from Russian federation report immediately

Fraud agressive text spam about loans

Warning: under no circumstances should you communicate with this man via WhatsApp, especially if you receive a meme or a picture.

DO NOT GIVE THEM ANY INFOMATION THIS IS A KNOWN SCAM! This is a scam, I had them call me on different numbers 5 times in the last 2 days claiming there from several different companies. There trying to scam you out of money and DO NOT belong to any of these companies there claim to be. There try and get you to give them your bank details, once you do there will steal money from your account DO NOT GIVE THEM ANY INFOMATION!

Faking to be part of a company market research team, asking for £50 to be apart of it. They are fake

got message from this number 07842017601 claiming to be royalmail redelivery

I received a call from this number today saying someone had tried to pay for something on Amazon and with draw £1000 from my bank. It just went off before the call finished so I rang the number back on my mobile. I guy answered but said he had not used his phone that morning.

Call centre sounds in background. Thick Asian accent introduced call as UK Health Survey. Clearly a scam so hung up

Scam call. Supposed to be from Amazon

Called and all i heard was heavy breathing. I asked who it was and it went silent and then the breathing started again.SPAM

SCAM called to discuss damp problems reported in my property, I don’t have damp issues and have never reported any problems. I own my own property so knew immediately that this was a scam, talked to them long enough to get the gist of what they were trying to do before hanging up.

SCAM

SCAM

SCAM

"Credit Investigation Department" - these people have no shame

SCAM. Fake citizens advice bureau scum. They will take your details and sell you Eastern Europeans who then in turn sell you to Albanians who then in turn will sell you to an IVA introducer who will then it turn sell you to an Insolvency Practitioner as a packaged case. Avoid these sacumbags at all costs.

SCAM offering 40% off phone contract and to give them a one time use code sent to phone, obvious scam

SCAM. Automated message, pretending to be HMRC - threatening fines & convictions if you don't speak to an operator.

Hacked number used for 'bank security' calls

This is a scam. Calling stating they can recover monies but need £250 upfront to do so. Proporting to be from our company. directed to our website.

SPAM

Rang twice and hung up.

SPAM

Scam caller, recorded message claiming to be HMRC, warrant for tax evasion, SCAM

A scammer (woman speaking English with heavy accent) asking me to review my 'forgotten' inactive bitcoin account of 2019 and reactivate it, while she would talk me through the procedure. I dislike bitcoins so much, this is just not true.

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

SPAM

Fraud

RANG OFF BEFORE I COULD ANSWER LOOKING UP THE NUMBER SCAM CALL HAD THIS RING A FEW TIMES BLOCKED NOW

Fraud

SCAM Says from o2 offering discount. Don't give them the code.

Foriegn caller tried to renew non existent appliance insurance for £500

purports to be from Amazon. Message about Prim subscription asking to press1 if query or not continuing. Message says card to be charged !! number is not obtainable when called. This appears to be spam and thus dangerous Do not answer

Scam re failed package delivery Message

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

Scamming and rudeness