1574420645 (01574420645)

This is a mobile number, supposedly from Natwest Fraud department. Its a scam. The map linked to this shows an area south of Glasgow, but marked Moscow.

Unknown purporting to be Barclays Bank

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

SCAM!!! They pretend to be your child in danger and ask you to call them on this new number from WhatsApp. FAKE! Please do not hand them any money.

SCAM - same old area - all new numbers - 07760766905 and 03301900440

Bank/Lonas

SCAM - calls to take card payments for advertising space that has never been taken do not pay them - offer 10% discount to pay today but there is no product? cannot send an invoice and when questioned he becomes rather angry and agitated said his name was James, very strong northern accent and we live down south on the coast so wouldn't be advertising near him anyway!

Not sure it was this number, as we don't have caller ID. But had numerous calls from Asian Trader Magazine wanting to now my mothers maiden name, my primary school. 4 times they have rung now a different person each time. Trying to gain as much information about me as possible. Probably building a data profile on me to scam me.

SCAM - I called it back and the number was 'unavailable'.

Tried to make out they were the fraud team wanted to switch accts for me gave me a crime number very sophisticated BE WARNED

SCAM

Indicated a false transactions from bank - press 1 to stop.

Scam claiming to be HMRC.

Said there from London but are from Birmingham. A guy called Ray called me. This is a scam.

Scamming Don’t answer Aggressive

SCAM

Fraud pretending to be from Amazon, Computerised call from France in a English speaking computerised bot.

Scam #

Scam

+447871656784 "*****my name***** : Y-ou came 3rd on our list on 12/07/22: 1. Alan Jones 2. Tracy White 3. YOU (B00T34S384). This is yours: osewef.com/kb5A3eB" Scam

SCAM South East Asian accented gent opened with "Hello Mister (first name) how are you today?" - I knew immediately it was a bogus call so I told him to go and kill himself and then I hung up before he could reply.

Pretending to be calling from 3. I told them 3 doesnt use London code numbers. She hung up.

SCAM

SCAM - Text message, concning Llloyds: Your transfer to N.Thomas for £623.xx... .......then asks you to click on link.

Lowell debt collectors, even if you dont't have a debt with them and they have the wrong number they will still harass you.

A foreign lady called at 1425 6/1/22 saying she was from the BT technical department to tell me about my IP Address. I said are you really from BT, she replied with “the BT technical department’. To quiz her more I asked what do I have to do - she said nothing.

This is a scam. They phoned me on my (not a smart) mobile. An automated American voice stated they were from HMRC informing me that I owed money and they were sending the dept collectors around. To discuss this matter further and settle the debt I should press; 1. Problem is, I did my Tax Return in April and don't owe any tax. I've not owed tax for years. This is because I am on Carers Allowance. HMRC do not have my mobile number. SCAM

SCAM

01843296739..Automated voice call purporting to be from the Bank, obvious scam.

Big scammers. Scamming people in Africa

SCAM Text Saying I needed to log into Santander account via a link as a new payment has been requested.. to approve or decline. I don’t have a Santander account

SCAM and Fraud

SCAM this person disturb me by different no for money and said I will kill you

Message from this number Mum text me here its urgent x Its a scam

Loft Insulation scam

States from curry’s yet was a call centre with foreign speaking people. Don’t believe it was. Not from the village the number is recognised from.

SCAM

SCAM

They tried setup Direct debit from my bank account..I don't know them. 100%SCAM, FRAUD.. DON'T TRUST THEM THEY WILL STEAL YOUR MONEY

Recorded message saying from bank fraud team.I hung up and checked number which is registered to a property firm in Edinburgh.

7866099501

SCAM

SCAM If you received correspondence with this number from Chartered Trading Standards Institute from a Henry Johnson/Mr Willcox. Offering to get you a refund please do not respond. This is a scam CTSI does not conduct such investigations

Automated call saying they were from HMRC, tax avoidance and if I wanted to keep out of jail to press a number ... yeh right ... scam

Fraud

Apparently an EE sales promotion company who claimed my provider was EE even though it isn't. Likely a spam call and they are phoning in the hopes you're with one the biggest providers in the UK

11pm call on 24/4/22 from a heavy-breathing male who did not speak.

Called claiming to be from Visa and with 2 transactions on my account. "Press 1 to connect to our agent". Logged in to my account on a PC and no such transactions. Probably a scam

Fraud

SPAM

Fraud

Recording said from Amazon and reported suspicious activity on my account. Said they had put purchase on hold. In fact this is a genuine number from a Joinery business in Thanet. Blocked.

SCAM

TAXES / HMRC Claims you are being charged for not paying taxes and evasion

Some lowlife asked me to confirm my identity. I declined. You should NEVER give a cold caller any information that would identify you or any account that you may have. I do not know anyone and have no dealings with anyone in Manchester. Almost certainly a SCAMMER calling.

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-

Fraud

SCAM