1574478693 (01574478693)

Fraud purporting to be Bank Security

SCAM

ALDATMACA

Pretending to be from Virgin Media Cyber security department, informing me that there is someone in California using my IP address for illegal purposes, but he would help me sort it out. Refused to tell me the name on the account or the account number because it was a recorded call, having told me it was a secure line and that he would "prove" to me that he was from Virgin if I gave him the information he asked for.

SCAM Indian Scam call centre - same character "David" called to tell me that my applicance maintenance charges were going down as a special deal for pensioners! lol! When I asked where he got my number from, he said "your new prime minster gave it to me" Hilarious and dangerous call...

SCAM

SPAM SCAM Given as a customer service number on a spam email titled "Ebay receipt". I don't have an ebay account so no doubt it's BS.

Scam pretended to be virgin media n wanted to confirm account name i said Paul (not real name) n he agreed that was right n also I don't even have a virgin media contract ln any name from my household

This was a recorded message from a number purporting to be a bank (which bank not specified) and telling me that 2 dodgy transactions had just been recorded. One payment to Amazon, and one international payment via an unspecified website. Obviously crap, but a potential cause of anxiety nonetheless.

МОШЕННИЧЕСТВО

Fraud SPAM SCAM

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

Had a call, person said his name was Mark, but he did not sound English. He said he from credit investigation.

Should be a scam

SPAM

This number claims to be from post office, delivery has been redirected to your local branch due to an unpaid shipping fee and to reschedule a delivery visit ( https://po-missed-shipment.com)

Unknown number. Cuban country code +53. Sent image and suspicious link on WhatsApp messenger. Likely a reverse shell to gain access to my device.

Pretending to be from British Gas - telling me to report my meter readings using a weird prefix - I believe this is a phone hacking scam.

Purporting to be from British Gas Wants you to supply Bill amounts and complete meter supply number

Spam scam

An urgent verbal message on a loop advising me that Trojan software had been active on my system and that I should not switch off and should phone this number which I did - they said they were Microsoft (a residential number!?) The person wanted me to hold down the Windows and 'R' keys so that he could correct the problem. I asked him if that enabled him to take control of my machine and he then put the phone down. Seems dodgy.

spam!

SCAM

Oszustwo

02045380741 Suspected fraud

SCAM Possible scam text asking mum to call 07383137877 as they have 'broke' their phone. Beware if you respond to this message.

Telemarketing

SPAM

SCAM

myrentalcv.com trying to spam you into their 'concierge' service

Fraud Pretending to be your child to gain access to your money

Text Message from Evri saying I have a parcel with £1.45 postage to pay, and a link to a Web address. I checked the app and nothing there. So Another SCAM !!!

"The number is not recognised" by BT

SPAM

Automated message saying my Nat.Insurance had been compromised,hung up.

Paid number SCAM

SCAM called offering for my business to be featured in a publication which will highlighting legitimate local businesses and rogue traders (hopefully I fall into the former). Asked if I'd like to be featured as their "(my profession) of the year" for a fee, when I questioned it they hung up. Initially claimed to be from a crime monitoring unit, which was odd since they called from a mobile number.

SPAM

I got a text from Santandar saying to contact this number 0808169998 immediately as trying to withdraw funds, this is a scam

Scam

called me and said there was a transfer of money on my card: must be a scam !!

Paid number SCAM

Claimed to be from Visa debit

This is a cold calling number being rerouted from India. They claim to offer a brand new mobile phone contract to iPhone users for £35/month, and they asked me how long I had my iPhone for (I don't have one). So I asked them where they got my number from. They claim to have my number on a database because I am a loyal customer. I asked them a loyal customer of what? My mobile service provider, they replied. Who is my mobile service provider, I asked. At which point they hung up. Block this number.

SCAM Not that it is very dangerous to have someone call up and say they have found a problem with your computer unless you give them more than the time of day, but it is definitely annoying.

Had email saying I have purchased washing machine cleaner for £352.43 .I have not!

Card fraud

Scary they called me and then were breathing down the phone

SCAM - Crypto Trade Cold Call

They call daily sometimes two/three times a day . I have blocked the number but it still comes through .A message is never left ...Obv a scam ,...

HMRC call apparently. Rang back and line dead. Scam.

Scammed me out of £1,000 pretending to be my Director.

This person is untrustworthy, and spreads personal information on chat servers on the internet

Scam. Recorded message claiming to be HMRC but in American accent. Threatens legal action. Block this number

SPAM

Fraudsters!!!!!

SCAM

Fraud