1574480282 (01574480282)

This is a scam pretending to be an Ebay fraud prevention line! Quite the opposite

SCAM

Indian woman claiming to be from O2 and wanting to discuss my latest bill. I'm not with O2. Therefore a scammer.

01606721310 called my landline today 13/12/22 at 9:10am. Picked up the call and got a pre-recorded message from an American sounding female voice informing me that I had placed an order with AMAZON for gift cards to the value of £700. If I wished to question or check it to dial 1 or 2. This is clearly a SCAM after my banking details as I have not purchased anything from Amazon. I therefore class this call to my landline as DANGEROUS

Scam

this is a scam. it says you have had money removed from your bank.

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

SCAM took my money

spam

SCAMMERS, asked if they are speaking to (my full name), I said yes and they said they have received a notification to investigate my account. I asked what the reason was for that and they said "well you have outstanding debt that you pay each month, is that right?" I said no, I don't have any debt and they hang up. I've never had a loan, not even an overdraft. So yeah, not a legit number/business.

SPAM

SCAM indian call centre ttrying to extract financial information for 'debt consolidation' keep calling them giving the name joe hanesburg!

Fraud SCAM

This is a scam. They phoned me on my (not a smart) mobile. An automated American voice stated they were from HMRC informing me that I owed money and they were sending the dept collectors around. To discuss this matter further and settle the debt I should press; 1. Problem is, I did my Tax Return in April and don't owe any tax. I've not owed tax for years. This is because I am on Carers Allowance. HMRC do not have my mobile number. SCAM

SCAM FRAUD Scammer claiming to be from Starling. He will try to get you to approve a high value transaction, he tried £751. I used him to check if my info actually was leaked and then I rejected the transaction and cancelled my card lol. Pretty funny call, although dangerous to those who aren’t very IT literate. I hope the lad is able to find a job soon so he can stop the scams, assuming he actually wants to stop…

SCAM

Do not trust.

said they were from Amazon and that i had been charged for a Prime subscription,utter rubbish obvious scam

Sends SPAM text messages

SCAM SPAM Fraud Dangerous

Received a suspicious call from this number claiming to be from EE. The caller had a strong Indian accent and asked for my account details. Immediately sensed a scam and hung up. Remember, never disclose your personal information to unsolicited calls.

Said we needed a new gas pipe at the business I work in. We don't have gas

HMRC scam 14:00 11/04/23

SPAM

TAXES / HMRC SCAM Fraud

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

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

SPAM

A very non-English sounding person called “Jake” called claiming to be from EE asked me what type of mobile I had - if he were truly from EE he would have had that information already. Hung up!

SCAM

Harassing calls spam

Was called up by a scam callcenter that told me that there was a problem with a payout from my life insurance, They had my name and phone number, but everything else was very clearly not legit so not the most professional scam I've seen.

Housing scam

This number seems to be reported as Virgin Bank, Clysesdale Bank and lots of other banks, including Yorkshire Bank (as shown on my phone) my I don't have a Yorkshire Bank account. So I am very suspicious of this number, how can it be for many different banks?! I think it's spam!

SCAM Fraud TAXES / HMRC Automated call Automatic message saying a warrant out for my arrest following a returned letter sent by HMRC, was asked to press 1 to speak to an officer

Fraud

Fraud

Hangs out on tinder and Grindr

Call received on 7/10/22 at 1.22pm. Computerised voice, saying that it was from the inland revenue.

Purporting to be from “Bank Security”, regarding unauthorised transactions. Select option 1 if I authorised 2 high cost transactions, press 2 to speak to customer support, who spoke with a strong accent, asking me for personal details. I hung up.

Fraud: recorded massage telling me that I would be charged for an account that I don't have and have never had, and maybe never will have. Hung up.

SCAM - same old area - all new numbers - 07760766905 and 03301900440

Alleged to be bank security? Probably a scam

SCAM call: Asked me about any debt that I had? Who do they think they are? Obviously wanted personal information including my banking details. Phone put down!

Fake HMRC pre-recorded message threatening action because haven't paid taxes. Computer generated voice with non-UK accent

SCAM

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...

Lowell debt collectors, even if you dont't have a debt with them and they have the wrong number they will still harass you.

SCAM This number called pretending to be a bank

said they were selling phone contracts

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

Spam

SCAM trying to force people into changing to WhatsApp dating scam

SCAM 'Domestic Insurance' appliance warranty scam

SPAM, unsolicited call, after hiding my number and calling back seemed to get an automated response, not in English. quite possibly a scam.

TAXES / HMRC

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

Card fraud

Big scammers. Scamming people in Africa

Indian accent claiming to be EE running a promotion. He ask for some pretty personal information. Name, address etc things EE should already have on file. Did not know the branch he was working from and was pretty adamant to get card info to enroll for the so called promotion but I had already picked up that it was a scam so no information was provided.

SCAM

Fraud, claim to be from an appliance company offering an extended warranty. When questioned could not name the make or model of the appliance. Clearly not genuine.

SCAM..multiple calls advising of fraud on bank account..