1269452 (01269452)

Fraud

Fraud - said to be from Currys - trying to get me to sign up for an iphone 14 for £40

FAKE recorded call, claiming to be Inland Revenue and threatening a fine or jail if IO did not press 1.

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

Scam number

SPAM

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

SCAM National Insurance scam The automated message states: "This call is in regards to your National Insurance number. Ignoring this final warning may lead you to legal troubles. The reason behind this phone call is to inform you that your National Insurance number will be terminated due to some unethical financial transactions."

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- his fake company is Terabyte Computer Services L1X 0A3

SPAM

SCAM

SPAM

SCAM

SCAM

SCAM saying that they are sending the debt collectors to your house if you don't pay for the maintenance of Club Paradiso (Paramount) in Tenerife when in fact the Paramount is permanently closed and Silverpoint went into liquidation. Plus my case was in court and im a creditor with the Liquidation Administrators

Missed call . Answered call but no-one spoke. Called back. Number unobtainable. Typical scam behaviour

I have got no idea who this is...I am in the Netherlands and every day I am receiving AT LEAST 5 calls from different UK/London numbers including this one, all from the above location Carter Lane Gardens. I dont answer and when I did try to call one of the numbers back I got a recorded message telling me the number wasnt in use. Getting seriously fed up with it.

claimed to be BT calling about my broadband. When i pointed out i didn't have BT broadband they hung up

Fraud attempting to claim that they are HMRC

scum bags asking for money as with 0843 8781731 08435676357 08438306166 08438784560 08435526779 08431347718 all called asking for bank details

Sukciai! Reikalauja banko prisijungimo duomenu.

SCAM: insulation loft scam.

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

Fraud Internet claimed to be from sky

صاحب الرقم هاذاء انسان نصاب وغير وفي وياخذ حقوق الناس بدون وجهه حق

Claim to be from amazon automated call trying to say unauthorised access to account

Fraud trying to get bank details

Definitely a SCAM caller. Beware!

Fraud

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!

Fraud - pretended to be track and trace - harassment

Fraud

Automated message. Claiming to be from Amazon, saying that £299 had been taken from my card. Not true. Appears to be a phishing scam.

SCAM

SCAM He said he was calling from 3, in their promotions department. He was given my number and not my details as he was only in the promotions department. I'm not with 3. He asked me to confirm I was the account holder by providing my personal details. I refused. SCAM

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

SCAM - Tryied to get money forwarded for an unpaid invoice to R Khan with a TSB bank account in Hitchin, Hertfordshire by pretending to be a child of mine, needing to psy sn urgent invoice

SCAM

scam

SPAM

probable scam - claiming to be an Amazon Prime £95 renewal reminder, don't press a button!

25/04/2023 Call from this number. Claiming to be Barclays Bank, very poshly spoken female telling me fraudulent activity on my account etc. kept them busy answering my questions, until they put down the phone. Quite sophisticated scam - beware

Automated voice Said transactions had been made from my bank account and to press 1 to authorise or 2 to speak to an advisor. Did neither I phoned my bank and no such transactions has been placed

SCAM

Fraud said i won £10000 clearly fruad

Fraud

Fake and scam. Some woman with an Indian or Pakistani accent. Bad English. Pretended to be from BT. I told her she was a liar and BT didn't phone people about their broadband. She hung up.

SCAM Fraud

HMRC impersonators, robo call

Another timeshare scam from the "advice centre"

Scam text message "mum I've broken my phone, text me on my new number"

Left no message caller I’d from France, I’m sure British Gas would not come from France, I’m treating it as a scam

SCAM

SCAM

This is someone ripping people off in Uganda and Kenya promising them stadium cleaning Jobs in the Uk among other jobs. Stay away, don’t pay his upfront asking fee. Be aware

Telemarketing