1256135 (01256135)

Fraud.. RECORDED message saying that there have been suspicious charges on my card today 9.25 am I hung up immediately!

Appears to be a nuisance call calls me on random days also uses phone numbers 01617381971 01617380972 016173819730 None of these are quotrealquot numbers that accept incoming calls when called back

Trying to get details about a accident I was involved in (I wasn't involved in one) so that they could make fake personal injury claims - DODGY!

Pretending to be Amazon

SCAM

pretended to me that i had won an electric toothbrush i stupidly supplied some bank details for postage supposedly of 3 then they set up a recurring direct debit and took a further 2499 without my permission so i hurredly blocked them and changed my CC i am still awaiting reimbursment from my bank

Received a suspected scam call re 2 card payments which I know nothing about

This is an HMRC scam call, number is also linked to a Student Lets scam.

Phone showed number as fraud. Blocked and reported

POSSIBLE SCAM A female caller "Jess" said she was from Solar Energy Advice Ltd , offering reduced cost equipment in return for using it in a promotion. I asked if she had heard of the TPS, and her silence indicated she had not. I told her that unsolicited calls to a TPS registered number, without checking the TPS list, could mean a £5000 fine for her company. Then I hung up. A Google search for the company name shows NO company with that name appears to exist in the UK.

Fack person

SCAM

british-pakistani scammers from Manchester with links to Southall(West London).

Cheaper gas/electricity bullshit

SCAM claiming to be virgin clearly fraud

SPAM

Automated voice call from this number on Tues 27th June regarding a "transfer from my account in the sum of £1000+ and a transaction to Amazon in the sum of £300+" and I was invited to press button 1 to authorise both transactions which I obviously did not do. There was no description of which "account" involved in either the transfer or the Amazon transaction. Checking all accounts confirms NO cash transfer and NO transaction with Amazon.

SCAM

bank scam, trying to get me to press a number to connect to them,

SCAM

Silent call

Betrug Sparkassen SMS

Pretending to be Greenpeace saying i filled out a form

Fake call! Automated message saying money has been taken from your card! Utter nonsense and are trying to get you to call back to be scammed/hacked. Immediately hang up

Insurance trying to sell appliance insurance - no thanks Mike Matey!

The robot voice pretending Amazon have charged you about £90 because your Amazon Prime subscription allegedly expired. Blocked it.

SPAM Unwanted call. Tries to sell you an English speaking course

SPAM

Fraud

SCAM SPAM

Fraud SPAM SCAM Paid number

Fraud

Pretending to be from 02 saying they can give me 40% discount and they’re going to send me 2 texts to activate it. I’m not with o2 and they weren’t from o2.

Claiming to be from Visa Mastercard fraud team about two transactions of £700. I hung up at this point

SPAM

Said it was from my bank and there was fraudulent activity on my account. Not true do not reply to this call.

Scam Telephone Number - do not deal with

This number called telling me fraudulent activity had happened on my official ID card, which I do not have. I was asked to push one for urgent connection with their agent. I did nothing assuming it was a scam, or spam.

SCAM apparently credit investigation

Scam, Phishing attempt.

This number claimed to be my bank informing me of activities which when i checked with my bank there were no such activities Bank fraud

SCAM

SCAM Caller from India allegedly from BT telling me our router was broken

SCAM - said may card has been used to make an Amazon purchase

Fraud. Purports to be Santander number. Accompanies message warning of suspicious account transaction. Requests recipient logs into website: https://online banking-decline-payment-help.com

SPAM

This number has called me a couple of times. On both occasions the recorded message states that £700 has been taken from my card for Amazon and £2000 for another transaction. It asks you to press different buttons 1 or 2 to authorise or stop the transactions. On both occasions I hung up and checked my bank account and my amazon account. This is a scam. Be aware.

Fraud

Fraud

SCAM

SCAM

SCAM A slow talking woman told me that I have a Bitcoin wallet and she is calling from Blockchain. She directly asked “how did you get your wallet?” Very strange call and question. Apparently I don’t own any Bitcoin Wallet. (I live in Sweden and I have a Swedish number)

SCAM

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.

SCAM

SCAM First point of contact is a text messaged stating that you have a missed call from the number. Potential scam or fraud, transpires the caller is from Russia BLOCKED AND REPORTED

SCAM Foreign voice saying they are from PC World