1259372 (01259372)

SCAM

Fraud

SCAM

It's a scam pretending to be from HMRC asking for details.

Annoying cold call Cold Caller: "I'm calling from the global market regarding a trade account you never completed to open, may I ask why you did not complete to open" Me: "Last time I tried to open a trade account was in 2019, your calling me after 4 years?" Cold Caller: " That's exactly why I'm calling to get some feedback" Me: "If I didn't open it I wasn't interested" Cold Caller: "Why wasn't you interested&

Text Message SCAM Hi mum lost phone text me on this other number. Definite scam

Called our number at 1848pm we answered but they cut off some person called Cabbott.!

SCAM

Missed call but I’ve seen this number on both phones and seen it’s a scam call. If I recognise it I leave to go on answer machine!

SCAM !! Fibonnaci trading. Known my name. Redirection from cellular, dropping connection.

Fraude

Fraud says it's tfl require congestion charge payment

Bit coin scam Avoid Blocked

I received a recorded message from this number, a robotic voice informed me that there were unusual transactions on my bank card and two amounts were mentioned. Then I was asked to press 1 to check the details of the purchase, I did not press any response button, but deleted the message and checked on this facility. It seems to be a scam trying to make contact with my account.

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

SCAM

SCAM

SCAM Called to say my home appliance cover will be discounted. Gave the name of Chris Jones and a contact number of 08007789104. Gave him false sort code and account number to see where this was going. He asked me to "confirm" my date of birth also gave him a false date, he missed the fact it was April Fool's day. As he was about to terminate the call I pointed out the date and said all the stuff I'd given him was false and hung up. He called back asking what I meant, then called back again, to

Got dead threaths from this number by whatsapp and told to pay money.

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

SCAM

SCAM MMS Text message from Russian federation report immediately

SCAM

Glasgow based number, lots of liverpool accents in background and Scouse caller. Called regarding "a feedback about incidents on the road" Hung up when I asked why they were trying to scam people.

Had a few missed calls off this number over a few days, then one morning at 5am, my phone woke me up by calling this number by itself on speaker. My phone is fingerprint/pin locked, and my applock app registered two failed attempts to access my phone's settings. Everyone in the house was asleep and I've yet to find an explanation. Phone completely scanned for malware and came up clean. Very perturbing.

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Scammers

Fraud

It look like span number

Called from Citizens advice group. I questioned the male caller with a south Asian accent in some detail. He was very helpful. They were calling about debts and he asked what debts we had. I asked him where they got our number and he replied FCA ????????????. I then asked him for the person or department name as I have previously worked with FCA in the past, he didn’t give it to me. He was very polite and said he couldn’t continue. He also said they weren’t authorised in the UK!

SCAM

SPAM

Fraud

charge to my account for call I didn't make. SCAM

This was a scam call supposedly from visa. I only answered if because it was a local code

SCAM

07442623983 called it’s a threatening recording!

Fraud

Automated call SCAM supposedly a bank security warning. I have had a spate of these from various numbers in the last few days, with the same female-voiced, automated message, warning of "suspicious" payments made from my bank to Amazon and international transfers. the usual "press 1" to acknowledge the message, "press 2" to speak to someone. blocked.

SCAM Offering me an NHS covid pass

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Scammer

Fraud

SCAM pretending to be Internet provider saying they need to fix the issue or will turn my Internet off.

Scam

SPAM - 07934591231 - Did not answer this unknown number which left a voicemail of a recorded message supposedly from NHS saying your medical test is abnormal followed by a message in chinese or similar language.

This mobile is owned by a man who goes by the internet name of Joseph Barnsley .He is a paedophilic old man who is into seducing minors on Discord into joining his roblox version of tescos, to lure them into his office and perform sexual online acts with them, often over the phone, making them moan for his pleasure.

SCAM Energy 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

SPAM SCAM Offering a "50% discount from 02". rang me on my work number and hung up when I told them I didn't pay the bill.

Hacked number used for 'bank security' calls

SCAM ALERT A man claiming to be from the national grid wanting to turn our electricity off to fit a new meter then we were owed a refund. Telephoned both our energy supplier and National grid and both confirmed it was nothing to do with them.

SCAM

Claims to be amazon security about unwanted orders on my account, unconvincing dialogue

SCAM Prendending to be from Amazon.com about a payment going to happen. Press 1 to stop 2 to...etc etc

SCAM. FRAUD. Absolutely a scam. Caller knew my name. Said scammers in Bulgaria have been using my name to trade & there's £88k sitting in an account he wants to transfer to me. All I had to do was download anydesk.com. No thanks. This is how scammers connect to your computer, take control of it and steal your money. DO NOT ENGAGE WITH THESE PEOPLE.

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

Fraudulent number. Trying to request 799.00 through paypal. DO NOT RING NUMBER. Spoken to paypal and it's a scam that is running and they are investigating.

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"Credit Investigation Department" - these people have no shame

SCAM PayPal request for £799.77 stating the money had been sent and to call this number - the email may be from PayPal but the notes on the request certainly aren’t.

American voice, Calling about security, put phone down

Fraud omg calling never stops. sex trap. sick idiot. mhgrey38 from bongacams. take care girls/blackmailer