1285793 (01285793)

Scam

Worrying as he knew my surname. Said he was calling about my life insurance policy. I don't have a life insurance policy!

Text Message SCAM Hi mum lost phone text me on this other number. Definite scam

SCAM

SPAM

SCAM - said from bank security and there had been two charges on account. Amazon £300 etc. scam!

SCAMclaimed to Amazon calling re a recent order for which payment was about to be taken. If it was not my order, etc.

Said fraud on my account someone tried taking 900 press one to cancel payment. Spoke to someone and they said has someone else got my card told them no they hang up. The thing is I have to approve payments over so much money

recorded message from "Mastercard" wanting me to press key 1 to approve a £500 payment!!

Scam connected to the Excel Hotel group, part of ONA Group in Spain. When rung back it goes to an international ring tone and an extension on a phone system.

SCAM

SCAM

Damn the Indian curry man! Received this number just now and I asked the curry man who's it and what's it for. The curry man in his strong curry accent, saying ... Hello ma'am, it's about the business and I was waiting for more details, he hung off. What a life waster!

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. Fake citizens advice bureau scum. They will take your details and sell you Eastern Europeans who then in turn sell you to Albanians who then in turn will sell you to an IVA introducer who will then it turn sell you to an Insolvency Practitioner as a packaged case. Avoid these sacumbags at all costs.

SPAM

4 Scam. Received a text supposedly from EE saying they've given me extra points, the points will expire in 3 working days and to click the link to claim them. I clicked the link because the text looked genuine. Upon clicking the link it stated I had 5400 points. All the items were cheap looking and cost £0.1+5000points. Clicked on an item then had to fill in my details then card details which I did not give. Looked on EE website where it stated that it was a scam. So I reported it to 7726 and block the num

I believe this to be a scam as it left a part recorded message about bank transfers or purchases to amazon and another firm £5000 and £11,000 if this is not correct please press 1.........fortunately my answer machine can't do that.

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!

SPAM SCAM

Apparently I was due to compensation £££m having been conned by Mecedes about emissions. Told him I had seven Mercs, was a little busy and could he just put the money into a plain envelope and leave it underneath a bench at Fenchhurch Street station without passing GO, and I would have my butler pick it up later. He cut me off without confirming. The number is now blocked. Sense a potential scam.

Missed call Utilities Internet Insurance Missed call Survey Government Missed call

SPAM

SPAM Robot voice asking for personal info saying they have solar panel offers

Fraud

SCAM !! Fibonnaci trading. Known my name. Redirection from cellular, dropping connection.

SCAM

A lady with an oriental accent phoned about a Amazon order for an IPhone

Scam call. Knew all my details so likely from the 'Ledger' purchaser leak a few years ago. Gave them the run around for a bit

Hung up when I answered, Robo call.

This is a male pretending to be from the FCA. He tells you that you have been using crypto currency and bitcoin and says the FCA are holding onto this as it’s illegal. He got very rude when i told him the facts

SCAMCall supposedly from my bank regarding transactions

SPAM SPAM SCAM Debt collector

Amazon SCAM RIPOFF out of INDIA Rip off capital of the world. do not respond to this call if you do you will get the response = how may i help you

Fraud

Scammer called India to transfer money

Fraud They said I had £87K in a cryptocurrency account with them ('Blockchain Support') I've never invested in crypto, so it must be some sort of phishing scam. I think they got my name and number via the June 2023 data breech at BBC etc.

SCAM SCAM SCAM SCAM SCAM

Fraud

SPAM Fraud SCAM

Over a three week period I’ve received a number of text messages from this number claiming to be Legal & General. Apparently they would like to speak to me regarding my life insurance. My life cover is provided by another company.

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.

Sent a text message to Landline,unintelligeable.Maybe to try and get me to call number?.Left it well alone,

SCAM

SCAM

i was called by this number with an automated bank message saying money had left my account, press one to stop this happening or two to speak to an advisor DO NOT PRESS ANYTHING my bank confirmed it is a scam

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

Scam - blockchain refund

Text Claimed to be from DPD and asked me to follow a link to provide extra contact details for 'delivery' of a parcel which I wasn't expecting. Suspect a scam. I did not reply.

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