1272193 (01272193)

“Two charges on your account” scam

Fraud - Person is saying that he is representing Smart Trading, then asking about all personal details and asking to create a web account under their supervision.

Fraud

SPAM

Most annoying woman will not stop trying to sell cleaning services to our office GO AWAY

"James at Compare My Policy" life insurance scam.

SCAM text, said they were from evri and needed payment for parcel delivery

Accident Call centre re car accident which I haven’t had!

Called place of business at 1pm 16th May 2023 didnt say anything when I answered Just silence so hung up

Automated call claiming to be from a bank fraud department with suspicious activity on a card for transactions of hundreds of pounds. No bank name was mentioned and it asked to either authorise payments or choose to speak to someone. When no choice was pressed immediately the call was ended.

SCAM: Persistently calling an elderly woman insisting that her drains need to be inspected and she was legally required to allow the inspection. caller also gave a mobile number 07511485590. Victim refused to comply suspecting a SCAM.

SPAM

SCAM

do not answer or act on instructions fraud

SCAM

SCAM

very rude, claimed we were on a database from the HMG, at end said LOL and put phone down.

Paid number

SCAM Claim to be from Sky broadband technical department but can't even confirm account details and ask you to allow remote access to your computer so they can fix the issue!

Claim to be an Amazon fraud line ?

SCAM: insulation loft scam.

SCAM

Fraud Claim to be calling from the bank, stating there is a problem. Please ignore and block call.

think this is a scam as line was crackly as anything and said someone was trying to take money from my account £1,000 and £324 but could not make it out clear enough to hear what options one and two were

Track and Trace SCAM

This number is a romance scammer number

SCAM apparently write 70% debt for free

SCAM

I am suspicious of this phone number. The man phoning spoke good English with a strong accent and was convincing. He told me he was from AV (antiviral program) and that my recent payment of £149 had not gone through. He offered me a discount policy at £29 for the next year. Re The failed bank payment, the bank itself stopped this money and when I spoke to my bank it was decided that the £149 seemed high for an anti viral program and there was a possibility of fraud. Also, I had not received any notificat

fraud SCAM says an unauthorised transaction from your account has come out and to call customer services

Fraud called telling me that somebody in the USA has just spent £600 on my debit card and to stop payment they needed my sort number for my account when I said I will contact my bank myself they hung up.

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

Dangerous scam company ,automated fraud bank charges ,danger

МОШЕННИЧЕСТВО

Definitely a SCAM caller. Beware!

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 Fraud

bank account scammer

Spam! Phishing attempt claiming to be Santander

recorded voice talking of fraud detected on my account

This number is fraud. It belongs to a scammer and it was used to call me today to to scam and obtain vital information from me. Please be aware and report to the police.

SCAM Tried to tell me my BT Router was faulty

SCAM Foreign accent, call centre background. Purporting to be BT Openreach, telling me mi IP address is Public and should be private, and they will help me fix it. THIS IS A SCAM, to get you to load dangerous software to your pc/phone, so they can hack, steal, or encrypt your data. For info, every home has a public IP address it's the one assigned by your ISP and it is presented to the outside world, all of your devices use internal ones assigned by your router. No legitimate business wil

SCAM

SCAM message. Apparently a mobile number using 3 network. Said "Govuk you are entitled to a cost of living payment please click link...."

SCAM

SPAM

Recorded message saying security call from visa debit!! Obviously a scam

Text message claiming to be from the Government with a dodgy link to claim your tax refund. This is not genuine, do not click the link.

SCAM

SCAM

SCAM

Con artist trying to convince me that I buy printer ink from them and they wanted information on all of my printers immediately If I did not give this information the printers would all only work for another an hour then need to be replaced as they will have to send a signal to them to be inactive permanently I know she was lying she was just making stuff up as she went along It is normally the Pakistanis and Cameroonians doing this sort of scam so naturally I was rather surprised to hear that the caller

Scam call claiming to be from O2, will try to get personal details from you

Fraud

Scam number Pretending to me Apple “Your contactless features have been disabled due to specific suspicious activity”