1574485752 (01574485752)

Recorded message, allegedly from my bank (unnamed), reporting suspicious transactions and asking me to press numbers. My bank confirmed that the alleged transactions had not been made.

Fraud

SCAM

02045204931 15:02 2022 03 22 Scammerz The voice was indian - 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 02045204931 15:02 2022 03 22 Scammerz 02045204931 15:02 2022 03 22 Scammerz > >

A scam caller called Crypto-something-or-other. Offered me 50 dollars of Bitcoin in exchange for attending some seminar; no doubt the scam is that they try to sell you more junk cryptocurrency. Nobody really transfers Bitcoin in increments as low as $50 because the fees are so high. They knew my first name somehow and ignored the TPS Do Not Call list.

A rude, aggressive woman called Stephanie Holland rang me, from Metanoia Institute.

SPAM

TAXES / HMRC “A case has been taken out against me by HMRC”. Total scam

SCAM. Claimed 2 separate amounts had been taken on my Amazon account. Horrible human beings, taking up valuable space.

SCAM

They called me to sell life insurance

I rang this number and an automated voice informed me that it was not in service .Obviously a scam so I blocked it to avoid further contact

SCAM want to do any payments by bank transfer. a n0n0

threating me and swearing after i said im not interested

Scam call proposing to get money back from a (non existing) investment in a bit coin company that has lost its license. Difficult to understand the overseas accent. Waste of time. Who believes this rubbish?

SPAM

SCAM - home appliance washing machine. Young lady, sounded like a human not a recording, British accent, told me (using my name) that she was calling about teh washing machine policy registered at my address (which worryingly she also knew). This is a well known scam. I told her that she knew as well as I did that there was no such thing and suggested she get herself a proper job.

Text job scam on Whatsapp. I never applied for such a thing. There was an “intern” copy pasting the job requirements. The job itself seemed too good to be true. I looked up the actual company said number was impersonating on Linkdin and the roles offered were for experienced workers (not trainees like the scammers said) and had roles for very specific areas of the uk. The scammer couldn't elaborate on where this “job” is based but it could miraculously work from home. They had very bad English grammar.

Text saying, Tracing Notification: You have been in contact with a confirmed case of latest variant. Please order a free test kit via : trace.uk-order-testkits.com/pcr definitely a scam or virus if you click the link !!

Said they were citizens advice re writing off debt, I think they are scammers

SCAM

SCAM money took out of bank

Received a text saying I should reply via WhatsApp. Claimed to be using a friends phone. Called me mum.

SCAM : Told me a payment of £310 had been completed on my Virgin Money account. I might have been worried if I had a VM account, which I don't. They wanted me to contact +44(0)7342610274 to confirm Y or N.

Keep getting calls from numbers which start with 01273901924 upto 1937, these are scam calls and they change the last two numbers all the time but its the same scammers and i just let the phone ring as i have a long list of scam calls and i can only block 50 on my phone.

text message claimed to be from Gov-uk asking for my details to supply me with a £400 government loan to help with fuel costs. note the- and not. between the v and the u.

SCAM

Recored call, don't answer

Answered and it hung up within 3 seconds, could be anything so marked as dangerous

Fake scam call presenting to be Three

SCAM

Automated call saying two unusual payments form my account (did not say which account!!). Told to press 1 to approve payments or 2 to speak to someone. I hung up and blocked the number.

Rude and inconsiderate A scam

SCAM

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM Wanted to make payment from a visa card for gambling payment that did not exist beware.

Amazon scam call

SCAM. They sent me a text saying they were from USPS. The message was as followed: The USPS package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link. https://usps.deliveeroccy.com (Please reply 1, then exit the text message and open it again to activate the link, or copy the link and open it in your Safari browser). The USPS team wishes you a wonderful day!

Telemarketing

Fraud automated voice saying visa payments made to Amazon and western union and to press a button to report. Dangerous

Bank/Lonas

SPAM SCAM

SCAM. Said he was from Amazon and did we want to renew our Prime subscription. It renews automatically and wrong month.

SCAM

Bogus call from AMAZON stating i had bought an I phone

SCAM Claimed to have grant money to replace windows.

SPAM

SCAM

SCAM

SCAM, saying someone has bout an iphone on my account, called my landline, Amazon do not have this number, I use my mobile

Fraud, pretending to be sky and asking me about renewing my contract.

Fraud - Claim to be amazon

Fraud, claiming to be EE.

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.

SCAM insurance

SPAM

SCAM

SPAM this and 11 other land line numbers from this area have called my mobile over the last 2 months. Many have called multiple times, I've lost count. Fed up with them. Previous callers have been from so called Double glazing, green energy and investment companies. The last few were from FX MORGAN CAPITAL who also call from a plethora of mobile numbers- too many to list. The FCA and my bank, after an investigation with fraud squad, have said its a scam company. Please do not do any business with this

Scam. Claiming to be from HMRC

SPAM caller hung up when I answered. More dodgy phone calls this week that in whole of 2021

SCAM

SCAMMER ONLINE VIA GUMTREE TAKING BANK TRANSFERS

SCAM Number given for a class my daughter did as a 1 off they have some how now cloned my husband's image as a contact on my phone