1283767 (01283767)

SCAM

Teresa de Jesús Manso Caselles Natural de Santa María del Berrocal una estafadora profesional Multitud de estafas a través de internet , robos en colegios mientras trabajaba de limpiadora, y luego robos a ancianos a los que estaba cuidando, Junto a su hijo Diego Tomas Manso Caselles son una banda de desquiciados , estafadores acosadores, se les imputan mas de 50 delitos, aparte de delitos por intento de homicidio, atentar contra la Flora y Fauna,,y pederastia Estos son Teresa Manso Caselles y Diego T

Claiming to be calling from the "UK government" and "track and trace" asking about vaccination status and whether I've received a "vaccine certificate". Asked about the purpose of the call, she said it is to update my records. Informed her that is very interesting as the UK government does not issue "vaccine certificates" as it is all held in the NHS app. She then terminated the call. Suspected scam call beware.

SCAM

Fraud call impersonating HMRC threatening legal action

Probable scam. said they worked for BT and I'm having trouble with my broadband router when I'm not. Ended call

SCAM Phone sim swop scam designed to by pass the 2 step verification system and gain access to passwords, banking etc. Looks like a Birmingham company actually based in Karachi. Bit of digging on Linkedin etc confirm this and that is it a cover for many businesses including call centres. Tells you all you need to know.

tự nhận là nhân viên trung tâm viễn thông Viettel thông báo khóa sim và yêu cầu xác nhận thông tin cá nhân

01513564958....scammers phone numbe... Do not respond to recorded message, take them down, report to the ????... Dirty scammers

SCAM

Scam caller, recorded message claiming to be HMRC, warrant for tax evasion, SCAM

SCAM

SPAM

Bank/Lonas

Person saying I had recently entered an online competition and had won a prize, I haven't entered anything.

Hung up when I answered, Robo call.

SCAM

SPAM

govuk energy support scheme scam

False HMRC spam Don't answer, block.

Fraud SPAM SCAM Paid number

Received a scam call from this number leaving a voicemail: £700 from Amazon and 2nd charge 2000 pound through international money transfer website. We believe this is to be a suspicious and unauthorized transfer that you have never been done before in the past from your card. To allow this transfer, press one or press 2 to speak our support team. Thank you. Goodbye.

Rings a couple of times. When you call back you get a message saying this call has been verified. Doesnt say who its from or give any other information.

Insurance Call center Telemarketing Fraud SPAM SCAM

SCAM all new numbers - 07760680331 and 03301900440

Fraud website

RANG OFF BEFORE I COULD ANSWER LOOKING UP THE NUMBER SCAM CALL HAD THIS RING A FEW TIMES BLOCKED NOW

Fraud agressive text spam about loans

SPAM

amazon prime claim I have spent £79:99 on my account I asked for my ac/t number the phone was put down

Called it was a recording saying HM revenue and customs I hung up

This number rang my mobile at 9.52am (21/4/23) - but on answering it came up as not allowed and shows as a missed call, so that raised a red flag. Initial research came up as a Sarah Oakley on LinkedIn advertising vacancies in the UK . However, this next search as come up as from being in Russia, making me even more suspicious of who or why they are calling as I have no connection to Russia or Sarah.

Scammer

SCAM!!! Claiming that they are calling from O2 in order to collect more information.

Called on a phishing expedition to ytell me that there had been unusual activity on my card.

SCAM no info on where it came from, early morning call. Hangs up. Don’t answer just ignore it.

Fraud

Foreign sounding scam artists, purporting to be from AMAZON - to tell me about spending on my account? Fake, and they need to be stopped!

SPAM

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!

SPAM SCAM

Scam

Fraud

SCAM

SCAM: The number 08000478737 is on a letter supposedly from Trading Standards saying a wine investment company I have shares with has gone bust. The letter comes with an Insolvency Service form to complete regarding my shares, and that i must complete it in order to get full value of my shares returned. I must telephone the number to give the answers. Except, the wine company hasn't gone bust & Trading Standards don't send out these kind of letters.

SPAM - rang six times one straight after the other today (2/6/23)..I didn’t answer as number unrecognised, now blocked! ????????

SCAM

Said was from EE PROMOTIONAL team. Hung up as EE CALL from their contact centres and appear as an 03 number and not a domestic landline number. Caller was indian from their accent and dialect. Likely using a voip set up . Do not give details and hang up.

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 asking you to approve some payment SCAM Automated call Automated call SCAM

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

SCAM

Sounded like some sort of financial scam, didn't identify where they were calling from.

Fraud Said he was VICTOR NECRUTA from BT business trying to switch me from BT residential to BT business.

Thank you Google , I almost got SCAMMED FROM 289-624-4285-- 647-354-2063, .I was about to call this person for a list of software programs that I wanted for my home and new business office and I noticed that this seller was in Toronto, Yes !, So I was happy about what he had to sell because I wanted these programs,and my 14 year daughter, said she had a bad feeling about this software guy. However, my daughter kept begging me and bugging me to Google search this number 289-624-4285-- 647-354-2063 ,before

Missed a call from 07477123333 this evening. Not sure if it is dangerous. Just checked my voicemail, it mentioned UPS and a Chinese lady's voice to get in touch. Cut the call immediately. DANGEROUS

SPAM

Fraud

This is a scam number please avoid

This is not the way the Inland Revenue does business so if you get this number please ignore it

Fraud

I received a call from this number today saying someone had tried to pay for something on Amazon and with draw £1000 from my bank. It just went off before the call finished so I rang the number back on my mobile. I guy answered but said he had not used his phone that morning.

Pure Scam. Seller pretend to be a assistant of one of the China stores on Aliexpress. He arrange to take the first payment for the items you want to purchase then he requests hiden customs charges for the shipment and even if you pay them it wont change that you never get your goods delivered

SPAM