1457710652 (01457710652)

Bank Scam A recording of a female robotic voice with an American accent told me that 2 transactions has been made on my card that were potentially fraudulent The recording went on to tell me the transaction details and told me to press 1 to authorise them or press 2 to speak to someone

SCAM Fraud PayPal Business invoice fraud

Text message from this number posing as a missed delivery from Royal Mail. SCAM

Indian asking for the owner, called me rude and said he would write bad reviews

Recorded Amazon Prime renewal scam.

This is a scam number, pretending to be a travel agent, my self I'm allready scammed £300. Beware people

Hoax call claiming to be from "internet provider". Dangerous.

SCAM Cold call from John of the equity team claimed changes to equity release scheme, wanted to ask me questions to see if I was eligible 'phishing' said I wasn't interested, he said I didn't need to be at this stage I then said he had cold called and it was illegal he said that wasn't right. I repeated he was a cold caller and I wasn't interested. He remained polite but realised he was getting nowhere. I withheld my number and rang 01970607568, it rang, then automated voice, number not accepting calls.

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.

Измами

Pre recorded Scam call relating to unexpected withdrawals from a bank account. No name or bank mentioned. Asked for me to press 1 to confirm. That's a giveaway (red flag) as is the lack of personal details. I put the phone down immediately.

Banking SCAM Automated call

03726945413 Claiming to be from SKY asking if We’d shared our router information with anyone else (as we use NOW TV which is part of SKY I listened) and then they asked me how many lights were flashing on my router ( there was one light flashing and this made me suspicious so I hung up). It may be nothing but better to be safe.

SCAM / FRAUD asking for visa and said money and been removed from account

Scam

SCAM

SCAM

Called at 08.16 on 05/04/2023. Hang up when picked up, answer phone shows automated subscription request. NUISANCE SCAM CALL!!!

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM emergency services magazine advertisement scam.

SCAM

I do NOT trust this number. ? a scam pretending to be Amazon.

SCAM

SCAM

SPAM

SCAM A female automated voice said that she was calling me from my bank about two transactions this morning. One was for £300 to Amazon and £1100 for a bank transfer. A total scam.

SCAM - called back the number and spoke to the post office, said they think someone is cloning their number as they’re getting a lot of calls from people saying that they missed a call from the post office which isn’t true

SCAM - Pretending to be BT

SPAM SCAM SCAM SCAM

Picked up and an automated voice said "goodbye"SCAM

SCAM Pretending to be O2 You may also receive a one time code from O2. NEVER tell anyone what the code is.

Silent call SCAM

Indian sounding guy claimed to be from BT wanting to get into my computer

Life insurance scam, beware.

Fraud I think -said I'd been calling loads of times & wanted to know who I was-I've never called this number but it sounds like a scam. Noticed they've called once before but I must have ignored it. BLOCKED!

Silent call

Paid number Fraud

S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Fraud

TAXES / HMRC Think it's a scam. Automated line. Saying national fraud squad and my national insurance number has been linked to a number of criminal activities and to press one so my national insurance number isn't suspended

Unless Royal Mail are now being run by scum in Russia, this phone number is sending texts from Guandzha in the Russian Federation to UK mobile numbers stating that Royal Mail have missed a parcel delivery to UK addresses. Of course DO NOT click on the link to rearrange a delivery !

SCAM Claimed to be EE offering upgrade deal

SCAM

Fake HMRC trying to claim tax fraud - SPAM

This is a scam number from Viet Nam.

SCAM

SCAM

Fraud SPAM SCAM Paid number

Scammers please be carefully. Talking about investing and in russian language. Please be careful.

SPAM

Scammers

Claimed to be from Sky broadband. Scammer.

Scam call from India. Automated message with American accent saying they are from HMRC and they legal action is filed against you blablabla. When you hold the line you speak to some Indian in an Indian call center. Cheap scam, wonder who would still falls for bullshit like this.

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

SPAM SCAM Fraud

Scam. Pretending to be Three mobile. Agressive ones.

Scammer posing as hiring manager