1574440758 (01574440758)

Hacker

Spam

Scam call about Amazon taken £300 out of bank account.

SPAM guess ? They rang at 08.45 and silent. They there was a click, a background noise, then they hung up. Very annoying. Luckily I’m not old and infirm but this could unsettle an older person.

one of several fake numbers being used by an unidentified woman (South Asian accent) demanding to speak to our CIO. Refusing to explain purpose of call, whenever she says she'll get the information and call back, she just rings up the next day asking for the CIO again. What a pointless waste of time!

SCAM Automated message claiming that credit card had been used for fraudulent activity and required confirmation - suspect that this is a cloned number

Life Insurace SCAM

Appears to be hoax call. Recorded message from visa saying fraud on ccard

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

This number tried to call me twice. I don’t know who they are. I did not answer the first time, the second time I made my boyfriend answer and they hung up on him as soon as he said hello. I then messaged them saying “who is this?” They responded at midnight saying “He’ll be there in the morning to meet you, code on the gate is the same. Get to bed!” I blocked their number as soon as they sent that message. It has really freaked me out and I’m scared that someone is going to come to my house.

Call from someone claiming to be representing BitLuna.net and offering free £25 voucher if you join up and trade on their platform (but this comes with conditions so isn't really free). Google search suggests this is a cryptocurrency based Ponzi scheme. High risk of losing any investment you make with companies like this - best to ignore.

SCAM

Scam

Pretending to be from Amazon and saying that I had a £900 transaction taken from my Amazon account and wanted me to follow their instructions and put a code in my phone I told him to call me back in 10 minutes as my daughter would be speak to him and she works with the police he hung up. I did know it was a scam that’s why I said it. I just feel sorry for the people that they do trap as they are scum. If you don’t No them hang up. And don’t give them any of your details.

Telemarketing

01268859679 rang from basildon 16.02 7/3/2023 left no message probably another scam call

I had a phone call re banking and I think this is a scam

Scammers

SCAM men claim to be from "para mba" organisation but do not say from where hi have my data .I ask him simple but random question what they do but hi claim that "we cross wires" and hi add"good luck in your job search". My number is hiden from sharing unless I do so and still I get calls like this ...usualy leading to some India sudo services ....DO NOT PROVIDE ANY INFORMATION TO THEM ..FACT THAT THEY HAVE YOUR NUMBER IS SUSPECIOUS ITSELF .CONTACT YOUR N

Scam - unsolicited call - sales call

Fraud pretending to be my child with a broken phone

Spam.

SCAM

SPAM Fraud SCAM Claims to be calling to renew insurance on washing machine that I don't have.

SPAM

Fraud automated saying my bank was compromised £600 going abroad if it wasn't me to press 1 but it never gave a bank name it just said "your bank account" so i hung up and blocked

SCAM Fraud SPAM

Recorded message saying suspicious payments made and someone had used my card on Amazon for £300, hung up before the end of the message.

07969371625 called 9May23 at 10:51 hours with exact same recorded message as 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

Called as EE was unaware of my address and didn’t also know my full name, could hear a lot of people shouting in the background, 100% a scam

definitely scam telling you it is from the bank but no bank name. saying that you have a payment from Amazon and abroad for large amounts of money

Visa payment scammer. Automated message claiming that a payment made on your Visa account. Potentially highly malicious.

The male voice said they were calling from my bank to inform me that a large sum of money had been sent abroad and a purchase had been made on Amazon. The instructions were to press number 1 or 3 to speak to someone. At this poit I hung up.

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-

SCAM

I do not know this person and when i try and call them back, it does not even ring. I think this is a scammer and should be stopped

SCAM SPAM Fraud Dangerous

Called on my mobile, automated voice saying they are from my bank but didn't mention Which one saying they'd noticed large amounts coming out of my visa account. As I don't have a visa card I knew It was a scam. It was quite believable though. I might have pressed 1 as instructed

SCAM

Called and said they were from o2 who are my phone provider, wanting to give me 30% discount on my bills. Sent me very official looking text message with a verification code on to be able to access my account to apply the discount. Said I would look up their number online and the phone went dead

SCAM

SCAM

Scam I received a text message from this number saying that my apple pay transaction had not gone through and a link to fix this issue, however I do not have apple pay and have never used it

SCAM One of those Hi Mum, whatsapp messages to let me know that phone is broken and this is temporary number - blocked and reported to whatsapp - as i know this is total B*******s

Received scam email allegedly from Santander claiming a scheduled transfer has been set up and to call this number if I didn't scedule this transfer (I don't have a Santander account).

evri parcel delivery scammers

Scam Clearly. They state they are Eon. Then waste no time asking for personal information. I told the woman who spoke in broken English that she was a scammer and ended the call. She never called back. She will continue to look for gullible people. Sadly there are many of those. Her next victim may be a pensioner & easy prey

SPAM

This nomber phone calls isfrom Housing damages and they islike holpe to report but is scamed and the lady who was call me is Indian accent and I was ignore her and I was say I will report to police. I taead of them they still call me every day becouse they found excuse just to get money from people please be careful with this number and block her instantly .

SCAM This number called pretending to be a bank

SCAM E Bay scam

Number was not answered. A partial message which was distinctly robotic was attepmting to convince me that £900 pounds worth of shopping has been done using my debit card. Would I please press 1 if this was not me. Blocked. Defo a scam.

Supposedly bank fraud but no name of bank.

scam missed royal mail delivery

SPAM

Claims to be HMRC saying i have a refund then isnfrom a ppi companyband they need some details Smells a bit fishy so I say send menthe details by post Cant because of global warming is the heavily Indian accented reply

SCAM