1574497287 (01574497287)

scammer

SCAM

SCAM

SPAM

Cold-calling scam regarding "financial market investments", likely based overseas as the caller's proferred name did not seem to correlate with their accent. Nervous laughter and unconvincing denial from the caller when accused of being a scammer and asked if they were based in Kolkata. Avoid.

Fraud. Clamming to be my bank.

SCAM still active 13/06/2023

SCAM. Text saying: " My3: Your services will be terminated in 12 hours as we were unable to take payment. Please visit ThreeUpdateServices.com to avoid termination of services." My services are not from Three...this is SCAM.

Spam

I answered and he hung up after saying something I didn't quite hear seemed surprised I answered I've had 4 calls from this number when trying to ring it back to see who it was unknown number response I would say scam number now blocked

I have hsd this message on answer phone several times over the last couple of months. It says someone has tryed to take £300 out of my amazon account and transfer £1,200 to another country and wants me to contact them. I check my account and no money has gone. They are conmen looking to get my bank detailes.

SCAM

Unknown number rang my mobile Voice recording Stated I Was In debt to HMRC To Pay Press ONE ?

job offer scam

Fraud - FAKE HSBC Fraud Line;

SCAM

Scam! I received a call which started with a voice message saying that if I wanted to avoid legal action I had to speak to an operator immediately. The woman I spoke to said her name was Agent Sophine and she was part of the investigation team, even though she kept changing the name of her department. She was very aggressive and spoke very fast. She had a strong foreign accent and at times it was hard to understand what she was saying, but she threw in enough legal words with a loud threatening tone that I

Claimed to be able to save me money on my mobile phone bill. Claimed originally to be from EE, but that isn't my provider, he then argued with me about my provider - he eventually hung up. I always keep them talking as much as possible to save the next poor victim.

SCAM

SCAM

Automated call SCAM A message claiming to be from tesco, about a non-existent order for 99 pounds.

Amazon scam , went to answer phone automated voice saying money has been taken off my account.

Stock fraud

SCAM and idian guy says that you have done tax evasion

Scam claiming to be my child and needing help

Fraud. Trying to get Apple iPay details

SCAM

Silent call

Telemarketing

SCAM

SCAM

Scam nr

Scam informing of refund from Sky Telephone. Wanted my debit card details. I kept giving them wrong information eventually they gave up.

Called to say from MBNA and that there was a problem with the account. Indian (asian) voice. Wife was very rude to him. The number that came up was the same as the MBNA help line number with extra 2 added at the end. Called MBNA - very helpful - no they had not contacted us. MBNA say they always text before ringing and only speak to main account holder.

I'm getting calls on a daily basis. I never answer and always block however, each call is a slightly different number. I've even had 3 different numbers ring me within one minute as if someone is desperately trying to get hold of me!! Don't fall for that one! If you don't know the number and it's important they will leave a message,if they don't it's not important is it? I did have one message left one day there was just a load of swearing going on in the background then it cut off.consider them Dangerous!

SPAM SCAM

SCAM

Recorded female voice with English accent saying my Mastercard had been used to make payments of hundreds of pounds. I closed call without saying anything. No bank would contact you in this way.

Belongs to a woman called Ruby Fischer, she is a scam artist that works under different names and companies, www.isa-investment.info, currentcoins.net She trick you and take your money. Be awere you will never see the money again. She is a scammer.

The guy at the end claimed he's from O2 give me 30% off on my current deal, he send a security code and asked me what is it, hang up just in case scam

Fraud

They claim to request your solicitor information to go to the high court with - robotic voice. they say press 1 to know mow, but then it goes quiet and cuts out. Possibly dangerous

SCAM

this number called me at 16.54pm on my mobile, lovely indian girl called laura couldnt get out what she was saying for laughing, i then said to her to behave herself, she then hung up the phone, suspisiously not even 30secs later this number phoned 02081234648 twice within seconds of each other, but luckly my mobile blocked the second number as suspected spam, think both numbers are linked

Extrosion

Fraud

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

Scammers!! They clone the other genuine business and impersonation them. Report them to stop them.1. report to ‘action fraud’ google ‘action fraud’. Go to the ‘police.uk’ site. Click on the ‘report a phishing attempt’ page. Read through the information. Complete the scam report starting at the bottom of this police web page. Provide a scam number plus full details including any link/internet address in the free typing space.

SCAM Eir SIM SCAM Text

SPAM

02045204830

SCAM

Visa scam call

Fraud Recorded message suggesting unauthorised transactions on you card. No bank name given.

EE Scam Do not call back

TAXES / HMRC Claimed that I was due in court for not paying tax. Number is a mobile number and voice was automated in the background. Please be careful!

Violent threats and extortion

Credit card scam

SCAM

Dodgy number. Unsolicited text with message, "Hi Mum, I broke my phone today. Can you please WhatsApp my new number it's an emergency". A complete scam.