1269663 (01269663)

SCAM Woman with strong foreign accent claimed to be from 'BT technical department' (immediately obvious not genuine) and said they had received notifications that my internet was being used by others fraudulently. Pointed out BT not my provider which she ignored, she then tried to guess some letters from my email to 'send me a verification' and when I said that wasn't my email, accused me of lying!!!! Presumably hoping I'd supply my actual email.

Fraud

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

SCAM Automated message to say there has been financial fraud with your accounts and an arrest warrant has been served. Press 1 to speak to an operator to pay the fine and avoid arrest.

Scam re failed package delivery Message

We received a call from 0141 555 4854 with a recorded message telling us of unauthorised transactions on our card? One was £300 for Amazon and then £1, something (I lost the will at this time). I could press 1 to cancel or 2 to speak to the team. I have hung up ad blocked the number.but I know they can change the number to show anything they like. Why or why are the authorities not doing more to catch these scumbags.

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

SCAM - Called pretending to be from coin market cap with a investment opportunity _ SCAM

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

Insurance

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.

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

SCAM told me that our company was with them for phone systems and lied about it and then when caught out still wanted to talk to manager

Scam call

SCAM

SCAM, claims to be from Amazon about a £3.99 item that I ordered. I know that I haven't so hung up!

A robocall which suggested that I’ve been sent many letters by HMRC and am about to be prosecuted. None of it is true so it must be a scam!

Contacted via WhatsApp this number first: 07818964432 and then called from: 01315329304, pretending to be a real recruitment company( Huntress Recruitment )! I double checked the numbers with the REAL recruitment company and those numbers don't belong to Huntress Recruitment, same for this number 01315329304! Further details....the person who contacted said ''her name is Samantha'' the the WhatsApp account is registered under May Sinclair. DON'T GET SCAMMED,CAREFULL!

Fraud call impersonating HMRC threatening legal action

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.

SCAM Scam text. +447484718081 Says that my parcel has a £1.45 fee. We are not expecting a parcel. Says myevrireshipmentfee.com It did not use my name, nor give a parcel reference code. Needs reporting to 7726.

Hmrc scam

Called 6 times in past 2 days I finally answered as if I was an anti fraud hotline and they hung up on me

Usual message from "Bank Security Department" concerning £300.00 Amazon and £1,100.00 International Transfer on your account - Scammers - BEWARE

I received a t/c from (004)91113279026 today 27/4/22, at 13.56hrs to my L/L. I answered without saying anything, and the caller who said nothing, hung up. I live in the Hove area of Sussex. Given that the Phone Number Localisation 091113279026 is New Delhi, India, it is probably a scammer.

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.

SCAM pretended to be amazon prime - refunding the money. wanted me to download "anydesk" for them to access my phone to refund. (didnt download anydesk and gave them a false ID code)

SCAM Asian call line trying to obtain personal info.

This number is a sham about supposed unauthorised bank transfer

SPAM

Spam. Pretending to be virgin money

SCAM

This number +44 7784 107380 WhatsApp me stating am I interested in a job this scammer is pretending to be someone called Gracie Smith, apparently someone else is going to contact me in the next two days of course I’ve given a false name and age and am going to waste their time ???? Pretending to be a company called: Grafton Recruitment Agency company

SCAM

Scam number

Fraud automated - saying call from HM Revenue & Customs

SCAM

SCAM MMS Text message from Russian federation report immediately

SPAM

SCAM - home appliance washing machine. Young lady, sounded like a human not a recording, British accent, told me (using my name) that she was calling about teh washing machine policy registered at my address (which worryingly she also knew). This is a well known scam. I told her that she knew as well as I did that there was no such thing and suggested she get herself a proper job.

facebook hacker!!

UK female automated voice claiming to be bank security. At which point I hung up.

SCAM

Another Timeshare scam

Fraud

Norton renewal scam. Beware!

Spam

SCAM

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&

Two calls from this number with a recorded voice message claiming £700 has been drawn on our account to Amazon and further £2000 cash transfer, then a couple of number options to press to speak to someone. Needless to say, I hung up. Yet another time-wasting and potentially dangerous scam.

SCAM Said they were from Santander. I don’t bank with them.

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