1574425928 (01574425928)

SCAM

Foreign speaking male asked me to confirm my details as I was due a refund if £202 for over paying my bills over the telephone. He knew my name address but then got upset as I wouldn't give him my date of birth etc

Fraud

SCAM Pretending to be your bank saying amazon purchases have been made.

Sent false information

SCAM

Fraud SCAM Indian scammers, do not provide any details. Pretends to be from O2 and offer bill discount.

Caller claimed not to be a cold call despite them not knowing me or I them. Tried ask questions about who the home owner is so called him an idiot and hung up

SPAM anon

14.04.22 SPAM call telling me some one has used my card and spent £300 and £1000, Press 1 for customer services.

I have just received the same call, saying they are working with Nominet. They told me all of the Nominet info about our domain, to make them seem legitimate, but obviously anyone can see this info. I refused to give any info at all, and at that point his tone changed and he said he will send an email confirming who they are. Still waiting for email!!!!!

الاحتيال

scam, someone asking their mother to contact them on whatsapp as their phone is broken

Stole money, scam

SCAM The guy knew my name but wanted to "verify" my address and I didn't want to do that threfore he snapped cursing me. Obviously I started cursing him back and he eventually hang up. BEWARE!

Banking SCAM 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs Some unknown pre-recorded AI robot claiming to be something that are not - so totally Phakir Phishing scammerz It went twit twiddley twat banktranfer amazon transaction international money order twit twiddley twat Fakirs 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs >

"coinbase" crypto advance fee scam

SCAM

SPAM

Attempted fraud call

Foreign sounding male Called 14:27 on 05-01-2023 Claiming to have good news for me from Marks & Spencer but first wanted to confirm name, address and my age. Caller hung up when I failed to cooperate fully. Caller's presentation/delivery was similar to previously received obvious phishing calls.

Telling me someone had paid £900 for online shopping on my card.

This person is abusive, stalker, very violent, prone to harrass people,

SCAM Told to call number or they would start court proceedings with no furthr informaton given, search shows no business associated and they called from the middle of a park/square

SPAM

Is a romance scammer

SCAM Says they are working for Visa and two transactions on my account are possibly fraudulent. She would not tell me which card it was on until she has access to my computer. DO NOT ENGAGE WITH THEM. I told her it was a scam and she put the phone down. Actions speak louder than words!

SCAM National Insurance scam The automated message states: "This call is in regards to your National Insurance number. Ignoring this final warning may lead you to legal troubles. The reason behind this phone call is to inform you that your National Insurance number will be terminated due to some unethical financial transactions."

SCAM

Scam call. Claimed to be O2. Became aggressive when I said I knew they were not from O2

Insurance fraud

SCAM I was phoned by this number today. It was a crackly line and the woman said she it was a bank call telling me that there were 2 suspicious payments from my bank account today. One for £300 and one for £3000. There were nos to press to agree to the payments or a number to speak to someone. I ended the call and then redialled the number registered, but it said that it was an incorrect number.

Claimed to be from "3". I said he wasn't, he said he was and offered a great deal on phones. Asian accented male. Telephone Preference Service request not complied with. Undoubtedly a scam

SCAM

Definite scam. I looked up Starpro - Aberdeen. They call off different numbers all based in Aberdeen and there's loads of people stating that they were scam artists trying to claim to be a phone company and asking for details.

Scam.

This no. is definitely a scam caller. Beware!

SCAM

Fraud SPAM SCAM

SCAM

SPAM “Financial investment” Tried to convince me I’d signed up on social media to give my number but couldn’t tell me which

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.

Fraud SCAM loan company

SCAM - home appliance washing machine. Young lady, sounded like a human not a recording, British accent, told me (using my name) that she was calling about teh washing machine policy registered at my address (which worryingly she also knew). This is a well known scam. I told her that she knew as well as I did that there was no such thing and suggested she get herself a proper job.

Scammer, claiming to be from American Express. Knew last few digits of my card and address

Received this call supposedly from 02. It was NOT 02 and was fraudulent! 24th June 2023

Same as above, scam

Received a letter supposedly from Thames water with this number - the person it was sent to was never the account holder and it looks like this is a scam

SCAM

SCAM man called Kevin called said he was from credit solutions and said been brought to attention I had outstanding debts (which I don't) Told him no further off and put phone down this was 19/7/1923

Fraud

Fraud

Fraud SCAM SPAM Sent a text about a remote job

scam spam illegal activity

I got text, starting with Dear...and my name! Telling me to pick up box and to click link for instructions. Lucky for me I have all my orders delivered, and know no one sent me anything. So yeah, they try their luck. SCAM

SCAM . These people want you to think they are from Visa and say that a large amount of money has been removed from your bank account (they don’t mention either your name or the name of your bank or any bank) unless you contact them immediately. It is a recorded message but it is a scam. And they are persistent. This is the third day in a row around about the same time each morning. It is clumsy but people may be taken in.

Automated call SCAM

Energy supplier demanding to agree to contract for move. Pretending to have instructions from current supplier. That's strange as current supplier doesn't know new address. Be on your guard and use a password if possible.

SCAM

The callers from this number are scammers. They called claiming to be 3 Mobile and wanted me to upgrade to a new contract when I only just renewed my contract with the real 3 Mobile a couple of months back and my existing contract is locked for another 10 months. When I asked the idiot to email me the offer to review, they asked me for my email address and if they were really 3 Mobile they would already have it in their records. When I challenged the idiot on the other end of the line to tell me the email