1376467908 (01376467908)

Automated message about Internet being cut off. Press 1 etc. Scam

SCAM

Credit scam

SCAM

Phone showed number as fraud. Blocked and reported

Robin called. Sounded foreign. Said he was calling from the call blocking and scam department. When I asked what company he was calling from he said "the national call blocking company limited" i said there was no such thing. Curious how this was 24 hours after "microsoft" called me and I told them I didn't believe them..... Told him the only legit call blocking was The Telephone Preference Service, and he hung up.

Fraud. Acts like a real estate seller and asks deposit money before viewing or even video call.

SCAM claimed to be from Domestic and General, knew my name and address and what was insured. They said it had expired, it is continuous so I questioned it and I was passed to Supervisor who wanted me to get my debit card. I hung up. It was a call centre, both Asian accents. SCAM HANG UP

AMAZON

SCAM called me in Australia to say I have bitcoin waiting in an unused account.

Internet claiming to be BT open reach and my speed is not fast enough. To let them change it with providing my details

SCAM

Fraud

Text Message Text Message SPAM

SCAM - they sent my father a ludicrous invoice supposedly from Norton anti-virus, they then want to connect to your laptop. Beware DANGEROUS SCAM.

Scam

SCAM

Trojan Your delivery has been sent to the specified location, Please check. http://tinyurl.com/**********

SCAM

SCAM. Caller pretended to be a big company with an unpaid bill. Did not understand my business or why I would owe money (I don't owe them, have never bought from them). I nicely explained I knew this was a scam and she was trying to steal money. She then OFFERED to delete my number from the database!

Fraud - The number was used to send a text message and make a phone call Asia based employees of a company proporting to be the CEO of the company.

Fraud

Spam caller. No one was on the line, instead, it was an automated message saying it is HMRC and that legal action will be processed.

If this was from Moscow it’s obviously a scam!!!

SPAM

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

Fraud

SCAM pretending to be amazon

SCAM

Fraud

It's a hustler

Video call texting me saying I’m Paul don’t know who it is

Received call from asian person saying they are from virgin media, when asked "Who they are from?" they hung up

Possible scam. Uses a local number so caller display doesn't look suspect Bank card has been used 2 transactions one of which is international transfer and the other for Amazon purchase. Press 1 for more information/you did not make these transactions

647-354-2063 and -289-624-4285-----S E X U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

do not answer or act on instructions fraud

This is a HSBC Bank scam claiming to confirm a withdrawal of a large amount of money for me was $3700. Then claims someone has access to your account and that they can fix this. Total scam don't even have a bank account with HSBC.

Fraud

SCAM I received a whats app message from this number claiming to be my son who had lost his phone and this was his new number. I tried to call the number they picked up the phone and then I was cut off. I could hear someone in the background. I then received another message saying the "microphone doesn't work he is getting it fixed on Thursday". I sent a message asking if the family were all ok to which I had a reply to say "All good, at work right now x". I tried to call I then recei

Automated call Banking SCAM

SCAM

SCAM

Spam caller, phishing for a debt recovery firm which didnt tally up, i have no debt

SCAM

SCAMMER, beware! This person posed as someone from HMRC about to take legal action in order to get you to pay them money.

SCAM call. Phoned twice today claiming to have supplied my card processing terminal.

SCAM

Fraud SPAM SCAM

This is my house telephone number in Oswestry Shropshire. A 90 year old lady in some distress phoned me on this number today to ask why I had been contacting her. She told me she lives in Eastbourne and had been contacted from a number purporting to be from this one asking for finacial information. I explained I had not phoned her but it was probably a phishing scam and suggested she blocked it. I feel I needed to report this scam and this number on her behalf. Scum does not adequately label these people.

Communication by post to say URGENT YOUR REGISTERED PHARMACY IS CLOSING? Wrong - it's not closing. Treat with caution. Telephone Number is registered to Beaufoy Chemical Products Ltd in Gosport, Hampshire.

Tax Scam

+441615191050

SPAM

A person identified as Yang. Stated living London called from this phone. Scammer trying to trick people into purchasing cryptocurrency.

Received a text saying my parcel has been dropped of at the collection centre. I have not bought any items, and I'm not expecting any parcels from friends or acquaintants.

SPAM

SCAM

Fraudster!

bank account scammer

Phone identified as Potential Fraud

SCAM

SCAM Unknown number has called 12 times today between 0730hrs and 2000hrs. Glad we haven't answered it!

Scam! I received a call which started with a voice message saying that if I wanted to avoid legal action I had to speak to an operator immediately. The woman I spoke to said her name was Agent Sophine and she was part of the investigation team, even though she kept changing the name of her department. She was very aggressive and spoke very fast. She had a strong foreign accent and at times it was hard to understand what she was saying, but she threw in enough legal words with a loud threatening tone that I

"James at Compare My Policy" life insurance scam.