1574410067 (01574410067)

SCAM claim to be bank re suspicious transactions

SCAM

be aware of this number and the company they are after people money

Amazon prime scam call

SCAM

This number called today and said that two transactions had been made on my bank account, one from amazon for £300 and one for a transfer of £1000, be aware this is a scam and they should look to getting a proper job.

SCAM - Recorded message from "Emily" saying my internet connection had been compromised and would be disconnected, shortly.

SCAM

Phone scam

Suspected scam, mis-spells Royalmail.uk using a 'capital' R. If clicked, goes to royalmail.track-me.link, which then asks for £2.99 to 'proceed the shipment towards your address'. Then asks to 'Book a Redelivery' (redelivery? Haven't tried once yet!) which will almost certainly ask for card details for payment. OBVIOUS SCAM. IGNORE!!!!

SCAM

Rang about help with rent when landlords won't I'm in Wales not Leicester poor fucker could hardly speak English (blocked)

SPAM

Pretending to be from Microsoft informing me of errors on my computer. Obvious scammer wasting my time.

SCAM 01324623893 Apparently amazon security someone ordered a phone on my account. They want my security code to change my password...

SCAM

Fraud

Voicemail received from a Cardiff number claiming to be a new neighbour & asking for help (I live in North East England). Interesting that the same number has been searched over 100 times... Very suspicious - did not return call

SCAM - Mobile phone company scam calling my business mobile

Internet Fraud

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

99% scam. Trying to still you cryptocurrency if you have some

Caller hangs up after 2 rings, treat as dangerous.

SPAM

Fraud SPAM SCAM - fake bank recorded message - spoofed number -

SCAM fake solar seller. Block it.

It a scam done phone it

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237,+442039877689

Some tadger

Fraud

Fraud. Claiming to be HMRC

SCAM

Automated voice asking you to do a survey with chance to win a gift voucher, name of the company not mentioned.

SCAM

SCAM A slow talking woman told me that I have a Bitcoin wallet and she is calling from Blockchain. She directly asked “how did you get your wallet?” Very strange call and question. Apparently I don’t own any Bitcoin Wallet. (I live in Sweden and I have a Swedish number)

This is a fraud. Please beware of this person.

Fraud

Dating scam asks for money

The usual fake "bank" call about two payments from Amazon and somewhere else. I never buy from Amazon out of principle.

Fraud - they'll send you a fake track and trace message which takes you to an official looking website but it's not the government's one. If you fill your details they'll take money out of your account. Watch out - SCAM

Scam call saying that money is being withdrawn from bank account and they are worried it’s not genuine blah blah blah. Asked for my name, when declined line went dead. SCAM.

Scammers pretending to be from Three contacting ex customers of Three for final payments. Threes payment number is 0800 033 8033 so it is close. Three send final bills by email so no need to contact anyone from an 0800 number.

Ordered a dressing table from them no email confirmation no shipping confirmation Took my money Im still waiting

Spoke to there main contractor this morning very informative lots of points of question.

Spam or scam. Calls no one on end of phone just breathing noises

Fraud Was chatting with someone online who gave me this number. Claimed she was 20 years old. Then she sent a nude pic of herself, then told me she's 17, but 18 next month. So I called a halt and said sharing pics with anyone under 18 is illegal, let's leave it here. She then looked me up on Facebook and threatened to tell my family I was sharing pics with a 17 year old unless I gave her £300. So I told her my dad used to be in the police force and what she's doing is blackmail, he has contacts at th

SCAM claim to be from the National Lottery asking for bank details

OPLICHTERIJ

Bank/Lonas

SCAM The caller said he was from O2 and was marketing 40% off Mobile phone SIM plans.

SCAM

TAXES / HMRC sure this is a scam! Received an automated message saying I’ve unpaid taxes!!! They would definitely send a letter not an automated message! Beware

SCAM claiming to be evri

10/10 daddy lol

SCAM

Cane up as Taiwan carpets. But it wasnt. Chap said he was from my network provider O2. When I told him I wasn't with O2 he hung up

Fraud

Fraud - pretending to be starling. Do not answer contact starling on normal customer service number.

Fraud. Second call today claiming to be from Bank Security. No mention of which bank. A recorded message about two alleged payments. Clearly fraud / scam.

Fraud - FRAUD - people calling to swap you from your provider to 'vodafone' giving a great deal. Almost fell for it too!!

SPAM

Posed to be HMR saying I had committed violations and I was being sent for, asked me to press 1

They offered me a 40% discount on my EE bill. I checked with EE and its a scam, nothing to do with EE. They ask some personal questions (which i refused to answer) then send a generic email, Subject 'EE Upgradation' (im not even sure that's a word, is it) saying Welcome to EE, etc, etc. I hung up and suggest you do the same.