1574434471 (01574434471)

Automated message -Stated money been taken out of bank account …..scam call

Indian scammers claiming to be from Visa and wanted to have additional authorisation on some recent bank transfers. Checked with bank and no additional authorisations were required. Based on my experience......this is yet another scamming outfit

SCAM Investment scammer falsely claiming to be from the Financial Conduct Authority

SCAM

SCAM

SCAM Recorded voice saying HMRC had sent me a letter that had been returned and legal proceedings were going to be initiated.

SCAM

Fraud called telling me 2 charges been made on my bank account one for £200 and one for £1000 to Mexico

Fraud

SCAM

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

I believe this to be a scam. Saying fraudulant transactions on your bank account plus international withdrawal. Ask you to press options. This number is now blocked.

SCAM!!! Claimed to be Lenders List Uk ltd and tried to offer a loan with a upfront “insurance fee” of £20 thing is I didn’t even apply for a loan.

Silence then hung up

This number was the one that appeared on my phone as having called me, after receiving an automated call supposedly from Visa, informing me of suspicious transactions on my account and to press 1 to accept or 2 if I did not. Later I phoned this number, using 141 beforehand so they would not know who called, and a man answered...just an "ordinary sounding guy", no mention of an office/bank/or fraud squad. I asked to speak to a random person and apologised for dailling a "wrong number"..

claims to be a survey but very difficult to deal with in manner and lacked knowledge about our organisation possible scam

Called offering a Domain owned by a business we are friendly with, advising their domain is up for sale. We called the business and they confirmed they are not selling the Domain. Clearly a scam.

SCAM - Caller request bank security questions to confirm who you are, caller ended call when challenge on the reason for the call be for providing any details. number is an IP number and is generated from a contact centre in India not the UK as the caller ID shows

SPAM SCAM

AMAZON Fraud

Automated call SCAM

voicemail said they from the fraud squad and money bank transfer had been taking from our account and also card been used told to press number to speak to someone.

SCAM

01915161645 has rang twice no message left unknown number from tyneside probably another scammer

Scam informing of refund from Sky Telephone. Wanted my debit card details. I kept giving them wrong information eventually they gave up.

SCAM says from the Armenia, Russian Federation. Have deleted and blocked

SPAM

O2 SCAM, do not give them any information or SMS text message codes!!! Hang up!

SCAM

Fraud SCAM

Calls, yelling at you, and throwing legislation around, don't let you speak. scaremongerer. HANG UP ON THIS MAN. claims he's a duty officer, and claims he will slam an injunction on you.

SPAM

I was caught out by this today. They claimed to be calling from O2. Luckily, I realised after the call ended and was able to change my account details before any damage was done. The scammers knew all of my details - full name, address, email address, how much I'm billed each month - even my security question. They were very convincing. They applied just enough pressure when the texts to change my account detail came in that I didn't have time to read them properly. Thankfully, I read them after the call an

He/she’s a snoop seeks others phones and breaks into them, beware

SCAM

SCAM call from BT

SCAM Fraud SPAM Utilities Text Message

TAXES / HMRC robot caller offering to put in contact with an officer 99% sure is a scam

Unsolicited call. They get your details fraudulently, then call you. They hung up when inquired

SCAM claimed to be insurance on domestic appliances up for renewal - quoted my name, address and phone number (all as per phone directory) at me,then asked for my date of birth for verification - I asked him to tell me my date of birth so that I could verify it and (surprise, surprise) the line went dead.

SCAM

an asian who spoke so fast that to start with it was impossible to understand and when asked to repeat it but slowly she said she was phoning to alert me that i had to pay another charge on my order. she said if i could give her my bank details amazon will debit it from my account. i have not brought any thing from amazon and i dont have an account with amazon never have and never will . beware of this number because these people are thieves and are not from amazon.

Scam

SCAM

SCAM

This number was supposed to be a dedicated customer service text service for Flawless Cosmetics. I made an order on 9th Feb 2022,paid by credit card and a couple of days later I received an email to say the order was on its way. Its 4th March and still no product. I texted the number to ask where my order was. The reply was "Arriving soon". I asked "when". No response. i left it a couple of days and asked again. The reply was "soon". Im still waiting. Ha

Had that telltale delay as you get when you are connected to some scam artist from India

microsoft scam caller

Automatisierter Anruf Betrug SPAM

SCAM

Fraud

Banking Automated call Banking possible scam

SCAM Say they are from a property company calling to discuss issues in my house. When i said i haven't got any issues in the house they immediately hung up.

Came up on my phone as suspected spam. Didn't answer. Didn't leave a voicemail

SCAM

+44 7496 605 601 is part of a "Hi Mum" WhatsApp scam - avoid