1574494140 (01574494140)

Fraud

Probable scam!!! Phished via booking.com

Cold called by this number: man said he understood I had a driveway. Asked what this was about & he said more that I did not understand & could not relate to. Told him this & said I was going to hang up. He said "have a nice day" & hung up.

SCAM Called to offer IVA Debt Relief. Claiming to be from a company called Citizen Capital. Stated my name was sent to them from the government as someone who needed debt relief. They wouldn't accept that I didn't need help and I wasn't in need of debt relief - let alone an IVA!

SCAM asking for some name , not me. Told them to fu**off and blocked ????

Accident Try to convince you about payment for an accident. They have your name and mobile number.

SCAM Fraud AMAZON Banking Indian sounding male Wanted to know about recent visa transactions

SPAM

Fraud said checking phone listing for bt

They claimed to be lowell but when I got transferred to another colleague they both sounded like the same person so it is likely that Lowells number is being cloned by scammers which gives then legitimacy as when people search the number they will find it belongs to the lowell Because I have been in an iva that includes lowell for over a year lowell would know that and not contact me also the amount the caller said I owned was a lot less than I actually do which is a way that they can gain peoples details b

I'm glad she's out my life I never want her back I found someone else

Fraud

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

This number is a scammer talking from an automate robot saying the persona called is going to be arrested for tax fraud and so on. And so invite you to press 1 (which I highly recommend not to) before they take any actions.

Someone claiming to be from "Tenancy Deposit Helpline" asking if we have a private tenancy deposit. Asked where they got our details from, they said from the Tenancy Deposit Scheme, I said surely they'd know if we had a private deposit if that was where they got out details. He hung up.

Message said my Apple Pay was being frozen and to call the number!!

SCAM Saying VISA transactions cancelled for payment to China. Press 1 to speak to the fraud department.

Scam sales attempt and very rude people

Foreign woman spoke very fast, hard to understand and hung up when I asked her why she had rang.

Fraud - alleged insurance company phoning about my ife insurance policy (I don't have life insurance)

Called me about 10mins ago, says he's from Car finance 24/7. Not sure how they have my number as 1 its a new number and secondly i have never applied for it. number now blocked. I guess like the others, its a numbers game!

SCAM - the guy said he was from a company called MEH. He said there was potentially something wrong with my life insurance cover which could stop me from being paid out. I asked him what life insurance cober and he hung up. Obviously a scammer BEWARE!!!

Called from this number purporting to be from O2.

SPAM I had a call this afternoon from 01491281131 The name was completely garbled but claimed there had been an attempt by Amazon for £300 this Morning, then a "suspicious- because I had never used this service before" International Money wiring service claim for £!,200. Then the usual Press 1 to cancel, 2 to speak to an advisor I did some checking and there is NO claims being made and the Phone Number has only been issued today, 5th April

Likely fraud. Hung up as soon as I answered presumably in an effort to entice me to call them back!Fraud

Recorded voice stating unauthorised charges "made on your card". Total scam.

Fraud Fraud

Appears to be a nuisance call calls me on random days also uses phone numbers 01617381971 01617380970 01617381973 None of these are quotrealquot numbers that accept incoming calls when called back

Fraud

TAXES / HMRC

Scam o2

Claims to be BT technical regarding illegal use of broadband band and a threat to disconnect. It’s not it fake. Also calls from other numbers in completely different locations.

They say from Quick books, but want to give details on computer, spam/fraud.

Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://local-depot-office-gb.com

Scam

SCAM

Scam

Scam caller, claims to be from UPS

Somebody purporting to be "Ellie from Options" texting me about my non-existent job application, asking for my address, email address, national insurance number, copies of passport, birth certificate, proof of national insurance, copy of my Cscs card (whatever that is!) back and front, 2 x working references. Obvious phishing exercise. Fraud

SPAM

Recieved a call from this number sounded like a call centre, I am in Australia, knew my name would not tell me how she was and were she was from, wanted me to confirm my name I just not me when she asked if I was XXXX, then she hung up.

SCAM

Message left on my phone from this number regarding setting up a new card and if I hadnt asked for a card to be set up to press a keyI just hung up I then called Bank of Scotland and they confirmed that the number isnt related to them or any of their related businessesits a scam number

Accident

SCAM

SPAM

Called us trying to get us to “renew” a care plan, and only wanted our bank account details so they could send us renewal details. Claimed that “under GDPR, they could not retain those details”. Said that as soon as they got those details they would call back and verify then send details. Kept trying to “explain”. When told it sounded like a scam, they transferred me to another person. When I explained that “as I am an existing customer the GDPR does not say I can’t be given my own details and they don

Fraud

Fraud

SPAM

SCAM Automated call concerning an authorised transaction of over £1000 on 'my' account. I hung up after hearing one sentence.

SCAM automated voice message that a card had been used for £300 on Amazon and £1100 on an international money transfer website. Asked me to call to authorise these transactions or speak to a member of the team to resolve these transactions

Usual scam about large amount being withdrawn from Visa card.Recorded voice.

SCAM

VISA Debit scam saying there was a payment of GBP 900 pending and to press one to deal with it. Not falling for it. Nor should you

Asked for me by name. Then went on to say that they could save me £100's on my Life Insurance premiums. When I asked which Life Insurance Policy he was referring to he hung up. Spam......

SCAM

Scam - says it’s from the Halifax. Don’t have an account with them.

SCAM

Believed to be Asian scammer claiming to offer cheap mobile deals. Hung up when I asked lots of questions

Text message read "Santander - An unrecognised I.P. has logged in to your account. If this wasn't you please visit: Helpdesk.view-attempt-logon.com"

SCAM

SCAM

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

Fraud