1574435281 (01574435281)

Fraud Recorded message saying they are the internet dept of my bank at this point i hung up

SCAM about bank transfers recorded message no name given a fraud & scam beware

SCAM

Said he was calling from O2 and offered 50% discount

Malicious harassment. Pretending to be HMRC. Scam call centre keeps calling from different numbers and demanding money.

SCAM

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.

Pretending to be from 02 saying they can give me 40% discount and they’re going to send me 2 texts to activate it. I’m not with o2 and they weren’t from o2.

SCAM A female agent called me with Mobile Phone = 07428693956 at 12:02 pm identifying themselves as BT Customer Services and Security. They said their engineer was working on the line and detected an extra IP address registered at my location. Now BT customer services never ring outbound on a mobile, plus IP addresses are allotted by the router and not by the user. This is a scam and dangerous number if they ring you just take details, report it as fraud and scam, then hang up! ###SCAM###SCAM#FRAUD#FRA

I hired this company for removals. They deliver your stuff and then claim there was more with a half empty van. They will hold your belonging hostage until you pay. I would give them 0 stars if I could. The company is called Riight Moves Removals. Satmeal Singh is the main guy, probably already in jail for fraud. I can see he also had a company called Stress 3 Removals and Royale Removals.

Fraud

SCAM ?

SCAM Said calling from my credit card, but no company name given, about unusual transactions this morning. Wanting me to press 1, 2 or 3 to speak to someone. Supposed to have spent £400 on Amazon and £200 on a western union transfer.

Male caller wanting me to invest in financial markets

Claimed to be John from Amazon. I idn't order anything from Amazon which made it suspicious already, and I live near Rotterdam in the Netherlands...

taxman scam

Scam call ? Post office -your parcel has been returned due to unpaid shipping fee

HMRC scam 14:00 11/04/23

SCAM

Scammers

SCAM

SCAM

SCAM Automated call Banking AMAZON American female voice claiming that my Visa Mastercard (!) was being debited for large amounts of money - one going overseas, and the other to Amazon. "Click 1 if you've authorised these transactions, or 2 to speak to our fraud advisor", or similar message. I put the phone down.

Spam. Forex trading.

SCAM

said they were selling phone contracts

SCAM

Fraud cla to be housi g disrepair team. I own my home and when told call bei g recorded fir police they hu g up. Clearly Indian call centre. Would love to know where they got my number from.

SCAM - Repeated many calls from 01733 806--- numbers, block each time, they just change the last three numbers and try again. getting very many calls daily from Peterborough, I am sure if it was THAT urgent they would leave a message. Other people are reporting different types of housing scams when they answer, but mostly the calls are silent.Fraud

SCAM

Scam call pretending to be from O2 my network providings... Hung up before letting them get to their actual scam.

Text Message SCAM Posing as delivery service with suspicious link

Fraud

02081521989 This person called pretending to be a computer and telephone engineer. He wanted to check my broadband speed and land line connections. He wanted me to switch on computers and check broadband speed etc. Of course I did not comply and hung up. I contacted my provider for landline and computer broadband and they are convinced that this is a “Scam"

This no. of man working in scam company who is stealing money from people after giving them indication that everyday they will receive a lot of money. He is speaking about big projects. He is speaking Arabica language and English. Please specially Arabs take care of that persons in that company they named themselves: Qasy, Asem, Ahmed and Ibrahim. Better to people inform UK Police about them

Scam

Fraud SPAM SCAM Pretending to be O2

Pretending to follow up on a sky account then went silent

SCAM Bank fraud attempt .

HMRC SCAM 07477 169835 - Just received a call from this number purporting to be from HMRC about a letter being returned and threatening legal action and to press One to speak to an officer. Recorded voice message was a female with American accent.

Called claiming to be o2 but definitely not. Scam call.

Bank/Lonas

Fraud

SPAM

Scam

SCAM, Silent call then line dropped.

This number called me outtanowhere, just ringing three times today. I blocked it.

SCAM Recorded message. Told me I'd been charged £500 pounds to my credit card. I put phone down and blocked

SCAM

Mucho cuidado. Hay un vendedor en Madrid llamado Rubén Mambo Bueloha con DNI: 50870308N, con móvil: 641318230 y email: [email protected], que es un timador. Vende móviles y ordenadores portátiles en milanuncios.com y Wallapop, pero cuando contactas con él te dice que prefiere hacer envío y no quiere quedar en persona. Te dice que le hagas el pago por transferencia o Bizum. Una vez que pagas, no te manda el producto, te bloquea el WhatsApp y no te contesta las llamadas. Es un timador latino de Madrid.

Fraud They claimed to be from RBS bank and had access to all Personal banking information, personal information and could see me using the banking app whilst they were on te phone. They then asked for a payment of £201.56 to be made to ‘Mary Monco’ and at that point I knew it was fraudulent. Reported to RBS and they confirmed it wasn’t them

Robot call from this number, follow instantly by another call from 2070978374 who seems to be another scam number.

Fraud They said I had £87K in a cryptocurrency account with them ('Blockchain Support') I've never invested in crypto, so it must be some sort of phishing scam. I think they got my name and number via the June 2023 data breech at BBC etc.

Called first on a Russian number and then on this one. Don’t answer

This is a scammer

THIS TEL. NO. 0208 064 1448 HAS CALLED ME SEVERAL TIMES RECENTLY. SIRLUTE SHOWS ON MY PHONE AS THE CALLING COMPANY. I HAVE GOOGLED THIS NAME AND IT IS APPARENTLY A CHARITY. THE PERSON CALLING SAYS THEY ARE FROM A COMPUTER SECURITY/ANTI VIRUS COMPANY.

Called me in Australia - no message left

Scam

Calling to review my 02 services asked them to confirmation sms that they worked for O2 and then hung up

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

SPAM

SCAM