1574498367 (01574498367)

14.04.22 SPAM call telling me some one has used my card and spent £300 and £1000, Press 1 for customer services.

SCAM Received a call from 01983 882 832 claiming to be a bank checking on two transactions they regarded as suspicious. Told to press 1 if ok and 2 to speak to someone. I hung up. Banks do not do this!

Foreign speaking male asked me to confirm my details as I was due a refund if £202 for over paying my bills over the telephone. He knew my name address but then got upset as I wouldn't give him my date of birth etc

Claims to be my phone operator and tried to sell me a different contract

SCAM

SCAM automated message pretending to be HMRC chasing unpaid tax

spam

Foreign sounding male Called 14:27 on 05-01-2023 Claiming to have good news for me from Marks & Spencer but first wanted to confirm name, address and my age. Caller hung up when I failed to cooperate fully. Caller's presentation/delivery was similar to previously received obvious phishing calls.

Scam call, female recorded voice saying saying “this is bank security, we have noticed that a payment of £300 has been sent to Amazon and another by international bank transfer of £1,100. If this has not been authorised by you please press 1 for bank security or 2 to talk to someone from bank”

SCAM

Dodgy number

Telemarketing

SCAM

SCAM PayPal request for £799.77 stating the money had been sent and to call this number - the email may be from PayPal but the notes on the request certainly aren’t.

SCAM

SCAM

Scam call from SKY offering a £202 refund on my account!

Sales call Said it’s from EE, I assume potentially they are as I had my number with them 3 years ago, but not like trusting, sounded like a scam.

Scammers impersonating HMRC

Claimed to be from Openreach saying my IP address was now public blah blah blah. so i hung up!

It’s a scam! Told me they had noticed an unusual amount for £1100.00 had been taken from my account. Said they wanted to verify that I had spent it, which I hadn’t but they wanted me to confirm account details.I asked who them to repeat who they were and they said from visa. I then knew it was a scam as I don’t have a visa account.

SCAM Robotic American voice claiming I have an outstanding criminal case to answer. Press "1" to discuss and clear my name.....

SCAM

SCAM Claims to be from O2 and sends texts messages during the call requesting that you tell the caller the code that is in the message for a 40% discount. An obvious scam, reported to NCSC and O2 as it looks like they’re trying to scam users into giving O2 account passcodes which is fraud. Kept her talking long enough for her to become quite rude and call me a liar, I’m not even with O2 so not sure why they’d target me, certainly not an O2 employee anyway.

Scam

Scam call from bank security.

I think this is a scam call pretending to be 02. They send you a code via text and then ask for the code to be able to access your account online. The security says to no give the code to 02 staff, soo if they are real why are they asking for the code to apply supposed discount!!!

Fraud SPAM SCAM Masquerading as 02

SCAM. Post Office, Your parcel has been redirected to your local Post Office branch due to an unpaid shipping fee please reschedule via. https://po:track d7k.com

Fraud SPAM SCAM Text Message Banking

SPAM

Fraud SCAM

This is a scam number. Automated voice saying amazon subscription due. Do not trust block

SCAM

Company claiming to be calling homeowners about energy saving measures. (We're a business number)

This is part of a scam to make you call the number don’t as you will be charged.

SCAM

SPAM anon

Scam - caller said they were from O2, but I don't have a contract with O2.

SCAM

We have received notifications that "PPI Claims and Advice" are using our name for a potential scam. We would never ask for Vouchers as a method of payment. Please report any occurrences of contact to [email protected] and report to Action Fraud.

SCAM Paid number Fraud SPAM

Internet Scam.

This number is used to scam people, be careful. Apparently different modus operandi each time, but it offers investments advice

SCAM. DO NOT COMMUNICATE OR MESSAGE THEM THEY ARE SKILLED SCAMMERS AND TRY TO BLACKMAIL YOU. BE AWARE!!!

Called back, answered but wouldn't speak.

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SCAM, claimed to be from a company called 'Insurance and review and validation centre'. No such company exists. Beware.

This person is abusive, stalker, very violent, prone to harrass people,

Telemarketing

This phone number sent a text claiming to be Santander and asking for account information. Santander confirmed it was fraudulent activity

This number is being used by a Crypto Currency Scam company called KonohaFX

SCAM

SCAM Phoned claiming to be o2.. Sounded very dodgy

02080720023 : Seems to be a mobile phone scam. Negative reviews on other sites too.

scam

Diesel emissions - scam

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Bank scam