1285381 (01285381)

SPAM

Scammers

The dads new number scammers

Hmrc scam

Scam Visa fraud department. Do not press 1!

rang 11-05-2022 claiming to be BT internet we just hung up. we live in the Leeds LS25 area.

SPAM

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

SCAM

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

I was called from this number offering me 30% discount on my o2 phone bill not sure if scam or not as been watching scam interceptors

Fraud

SCAM

Fraud . AVOID!

Fraud SPAM SCAM Paid number

A message saying there has been a problem with my visa application. The only problem is that I haven't made an application. Scam?

Soy española y me ha llamado este número, no lo he cogido, pero tiene pinta de estafa.

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

DHL Scam. Don’t give them any information. They’re trying to get payment for unpaid import duty but somehow they’ve got access to DHL’s waybill numbers. But they’re so stupid they can’t even quote the correct amount!

Fraud

SCAM

SCAM The caller said he was from O2. The number showed as coming from Bodmin. I asked him where he was. He replied, 'I'm in my office.' 'Where's your office?' I asked. 'London,' he said. Gotcha!

spam

It's about my £79 Amazon order which is being charged today - of course it is!

Scammmmmm

It was an automated msg saying I had 2 payments coming out of my bank (but it didn't say which bank) and asked me to press a number to confirm the transaction or a different number to stop the transactions I believe this to be a scam call

TAXES / HMRC

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

Scam phone call - saying calling from bank and there’s suspicious activity with big withdrawals. Wanting to press 1 to stop the transaction.

SCAM - This kid ripped me off for an SSD. I've found him in a couple of different places running the same simple con.

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 caller, pretending to be EE, Virgin Media, Apple and Three. had 10 calls off them within 24 hours

Scammers number

Information Fraud scam bank call. Your card has been used to purchase good to the value of ……… please press button to confirm. Call blocked.

Said they were from Fonehouse, must have spoofed the number, number came up as a pub in London.

SPAM

Fraud

I have no idea who this number belongs to as I am not willing to call it all I know is the person that fraudulently tried 3 different companies to take loans out of £5000 each application in my name with all my correct details bar my phone number this number was on all 3 applications I’ve had a hell of a day trying to stop this fraud and could possibly take upto a further 7 days as I have to prove who I am like wtf it’s in the hands of action fraud now no idea how they got my details

Another number trying to gain information that you belong to a bank investment etc.

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

SPAM

DONT ANSWER THIS NUMBER ITS A SCAM

SCAM

More rubbish : BANK SECURITY.... as if!

This was an unknown number and the caller said he was my computer technician,,,,,,,,he isnt.

SCAM

This is a scammers phone number

SCAM "Hot Asian girl" says on whatsapp "Good morning"

Claimed to be from an quotindependent review teamquot offering me quotoptions for your life insurancequot In fact I have no life insurance I asked where they got my data from they refused to answer except to falsely claim I had quotopted inquot Then they hung up AVOID

SCAM. Says the GiffGaff account is suspended and provides a link to authenticate. I don’t have a GiffGaff account ???? Do not click the link!!

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

SPAM

-S E X U A L--- O F F E N S E R--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM - amazon auto renewal automated message - scam

ring at your peril .I live in SCOTLAND call purports to be from NHS CLAIMING I HAVE BEEN IN COVID CONTACT. CALL CAME FROM [ MITTON HOUSE HOTEL ] NEAR CLITHEROE ENGLAND !!! NEVER BEEN FURTHER THAN 20YDS. FROM MY FRONT DOOR INTHE PAST YEAR.

SCAM - says you have crypto currency available

This was a call about life insurance, and could save £1000 of the policy. They couldn't tell me who my policy was with, or the policy number and had the incorrect post code, so I played along with them, requesting that they give me those details first. They then changed their story and said it was a survey and asked again who my policy was with, and so it went on and on and they gave up. Number blocked from future calls, but that won't work as they have dozens of numbers. Always a woman of foreign descent.

SCAM Fraud SPAM SPAM Fraud Fraud Fraud Fraud Fraud Fraud

Automated Chinese message when answered

قواد

Call centre pretending to be from amazon asking if I placed an order for 49.99. Hung up when I said, this is a scam call.

Fraud