1574473203 (01574473203)

SCAM Fraud Claimed to be HSBC fraud to check a couple of suspicious transactions and knew the area I was located in. They didn't ask for any secure information but when I called HSBC directly, they had no record of either the call or the transactions on my account.

Had a Messenger response from someone who called himself Gary then Gaz in response to Facebook Market Place advert. Further message asked me to message him on 07984645686 as his iPad was playing up. I replied that I did not have my phone and could only use Messenger. He sent 3 further messages without any problem finally saying that he would call and collect the item next Tuesday and pay cash, and what is my address. I ended the conversation there.

SCAM 07475558143 called and did not leave a number. I don’t know anyone in Russia so this must be dangerous.

SPAM

SPAM

Scammer

They knew my name and said they'd been authorised by the government to handle a legal case against FX Trading. I knew it was a fraudulent phonecall when they wanted ID and statements from me. My phone picked up that they were calling from Rome but the man clearly said he was working for the UK government. Very dodgy!

auto call, scam/spam

SPAM

Repeatedly called even when asked not to. Had to block number

Scam

SPAM

This number came in a text message to me supposedly from my daughter asking me to whatsapp the number so that I could contact her as her own phone was not working and it was an emergency.

These people called me offering all sorts they said we r from 3 l do belive they r scammers so l did my research they r blocked as from now

Scam

Phone call offering me a new phone and contract with massive savings. When I asked question that the caller was not prepared for or on her script she became very confused. I gave her false information about my phone, contract cost and provider and asked more questions that she could not answer she hung up. Number now blocked.

Came up fraud no message was left. don't no this number blocked it

SPAM

Phillipino woman who will try to scam and rob you of your money

They asking me to pay

SCAM

I have told them to stop ringing but they continue to do so

Scammers on O2. Texting me often and each text received costs me £1.5

Possible scam call or spoofed spam call number

agree with last comment. same message to me. said was my bank but did not say which one! extreme care advised

Bank/Lonas

It’s a scamming delivery iPhones scam DELlVERY ALERT (!): consignment #CS78943819283ZA is ready for pick-up in: Shetland . Lucyann, check where to pick it up here: arsybea.xyz/1YfXRRZ Just don’t press the link! Really redirect to the scammer to mobile spam block! Fed up with these people who need to take advantage of vulnerable people! THERE IS NO IPHONE report to your provider about this problem!

01772364966 12:04 2022 04 25 Scammerz The voice was indian robot - Birmingham - Punjabi - bad line - pretending to be from some scammerz Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01772364966 12:04 2022 04 25 Scammerz 01772364966 12:04 2022 04 25 Scammerz > >

Pretty sure this is another scam. Hang up and block

Fraud - claims they were HRMC

SCAM

fraud

Unknown number. Came up with warning from my antivirus protection that this was already reported as fraud. Didn't answer. Reporting it here and via my phone. Blocked now, for what that's worth ... they just roll over to a new number

Criminal record: If someone has a criminal record or has been involved in suspicious activities in the past, it could raise red flags 210,bruce rd fraudolent conduct selling crack by cody caty orange yard

SCAM: The number 08000478737 is on a letter supposedly from Trading Standards saying a wine investment company I have shares with has gone bust. The letter comes with an Insolvency Service form to complete regarding my shares, and that i must complete it in order to get full value of my shares returned. I must telephone the number to give the answers. Except, the wine company hasn't gone bust & Trading Standards don't send out these kind of letters.

Automated call Automated call SCAM Banking Information Information Banking Banking AMAZON Fraud

SCAM

Pervert Kamran Qayyum Leicester Peedo touching random young girls in Spinney Hill Park. Kamran Qayyum is an absolute Coward, Liar and Pussy from Leicester.

Fraud regarding my apple wallet

Called and immediately rang off to entice a call back; potentially high cost - scam !!

I am suspicious of this number because after receiving a possible ?phishing call I made a 1471 call to discover the number the call came from I was given this number, which I rang. It was answered by a man who told me he was in Kent and i told him why I had called his number but nothing else(my name or location) i suggested he should look into how this could have happened and that his line might be compromised somehow.

A man called saying he was calling on behalf of O2, saying under O2 I was eligible for a reduced business contract. When I challenged him that he was not calling from O2 he then said he was calling from a company called YourMobile.com which 'works with an O2 platinum business partner' (Plan.com). I said he should know my contract with O2 if he was phoning on behalf of any area of O2 and then he hung up. This is a scam

SPAM CRYPTO

Opus group - Keep calling and hanging up multiple times a day.

Lying saying they’re from Amazon. Scam

SCAM: a recorded message tells you $800 has been taken from your bank account for a flight. I did not listen to the rest of the message as it's an obvious 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

From Brighton suspected scam/spam, never opened. Treat as dangerous

Fraud

SCAM

"your bank account was blocked, click this shady link to unlock it " except i never had an account at that bank

No idea who, went to answer phone message. Nothing left.

SCAM

Scam

Lady with Indian accent claiming to be from "The Phone House Company" and wanting to upgrade me to a new iPhone 11. I asked how they have my number and she said from a shared database of all UK providers, although this would seemingly breach GDPR for sharing customer's contact details and wouldn't make sense for the businesses to risk losing customers this way. I challenged her to confirm my name since they have my provider's record and she rushed to hang up the call. Others agree this is likely

Fraud

SCAM