1354976751 (01354976751)

Fraud

Spoof number, call back and is blocked

scam

Pension awareness call about moving pension

This is a scam pretending to be an Ebay fraud prevention line! Quite the opposite

I was called tonight and they said they were from Santander. regarding a payment. I had to authorise it was a scam. Please be very very very careful.

Said he was Energy company from my local area and can I confirm I am the homeowner as their records say. I answered that I rent. Phone cut off. BE AWARE

DONT GIVE MONEY ITS NOT GOING WHERE THEY SAY THEY ARE LYING Cold calling asking for money all the time tell them to stop calling and they still continue they have been reported its disgusting scamming people out of money

SCAM and harassing

SPAM

Fraud

SCAM. Automated call alleging to be from Amazon Prime

Hung up when I answered, Robo call.

Received a message about delivery information being incorrect. A website link was included which is not a legit Evri (Hermies) site

Trying to phish for info on my phone

Insurance Call center Telemarketing Fraud SPAM SCAM

Possible scam. Women said she was from Amazon and they'd noticed unusual activity on my Mum's account. Told her to press 1 if she hadn't bought something for £700. Mum was suspicious, rang off, got the number by dialing 1471 then rang it back. Women who answered refused to give her name and said she hadn't called Mum and didn't work for a company.

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.

SPAM - Fraud Called me to discuss an EE contract I don't have then tried to sell me one

Probably an Indian at some call centre as usual.

SCAM called to discuss damp problems reported in my property, I don’t have damp issues and have never reported any problems. I own my own property so knew immediately that this was a scam, talked to them long enough to get the gist of what they were trying to do before hanging up.

????Fraud* Scam alert* 438-764-5183 *Sells pirated software & resells old & broken donated computers from value village, Goodwill, & Salvation Army. Nabil was recently interviewed on CTV news and is associated and bestfriends with Pierre Ny St-Amandin, the bus driver of the daycare massacre using a vehicle to kill innocent children at a Laval, Quebec Daycare Centre in which he is from..Known to Police & R.C.M.P. ( Avoid at all costs )..Below are the fake aliases that he uses on Facebook mark

Fraud

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

SCAM from supposedly tax office

Call from someone saying they were from Microsoft calling about my computer, they knew my surname. Told them I did not have a computer and they rang off immediately

SCAM Scamming clone of IC Markets trading of Australia, Cyprus, and Seychelles. IC Markets do not have an office in the UK. The phone number 08000148775 is rented from the dodgy offshore UK service provider Sure for about £1 per month!

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

FRAUD AND SCAM!! Indian operative claiming to be calling on behalf of curry’s mobile. Operative also called on 07943 733259 and 020 3746 7998.

Fraud SPAM SCAM Fraud Fraud Fraud Fraud SPAM SCAM SPAM SCAM SPAM

DONT ANSWER THIS NUMBER ITS A SCAM

Fraud

Fraud

Continuously keeps trying to contact me. Starts an automated voice, explaining something to do with an emergency alert not being set up on my phone. Probably a scam, definitely block and ignore.

Suggesting large sums owed to Amazon

SCAM

Have received 3 calls recently, each one is a prerecorded American voice telling me I'm being investigated for DHSS fraud. They inform me that paperwork has been sent to me which I have returned to them unanswered and I must answer the phone call they have made, which I have not done. Now this is a total scam. I have not defrauded the DHSS, I have not received or returned any paperwork from that government body and I would point out that a phone call from Dublin in the Republic of Ireland, in a American voi

SPAM - 07934591231 - Did not answer this unknown number which left a voicemail of a recorded message supposedly from NHS saying your medical test is abnormal followed by a message in chinese or similar language.

SPAM Called two days on the trot. When called back with CallerID withheld, number immediately connected to recorded music – making me wonder if the 020 number may have been spoofed, and an offshore VoIP call centre is the true source…

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

Fraud

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!

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!

Fraud I enquired about a pension transfer from the Netherlands to UK and cot contacted by Online Mortgage Advisor (OMA) dsiplaying this nr. I have not been further contacted and I can't get in contact with OMA either as the nr is not callable, which is a breach with OFCOM regulations.

SCAM

SCAM Fraud SCAM Absolute scumbags who have been preying on my elderly mother for years. They 'sell' unnecessary appliance insurance such as TV or washing machine cover, household wiring cover, and boiler cover, often at extortionate amounts higher than cost of replacement of appliance for new. Once they have your bank or card details, they set you up for additional policies you didn't want, often for appliances you don't even own. I doubt there's actually any cover in place. They ignore repeated requ

SCAM,Suspicious

Fraud

Amazon investigation, yeah whatever!

SCAM

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

SCAM - A bloody scam -_-

SPAM

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.

SCAM

02922642462 Answered the phone - said 'Hello' and no one was on the line - totally blanked.. I hung up - certainly a scam as others have reported

Phoning saying that they are the fraud department from the bank.

01512218669 BT openreach SCAM

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

This is a scam number requesting to reschedule parcel deliver on track-38.com

SCAM pretending to be APPLE regarding contactless pay

Internet scam, suspicious activity on your account

Fraud SCAM

This is a scam number please avoid