1612596705 (01612596705)

Bank account fraud

SCAM-SPAM-Fraud Text message from the this number reads: UPDATE EVRI: (GB10034556) is waiting at your nearest POST-OFFICE, rebook via: rebook . info - 42 . com

SCAM text, said they were from evri and needed payment for parcel delivery

SCAM Text message wanting me to click a scam website. "Kieran tried to deliver your shipment today, but no one was home. To re-organise a new date for this, please visit: https://local-depot-gb.co.uk"

Spam caller, phishing for a debt recovery firm which didnt tally up, i have no debt

Scam number Pretending to me Apple “Your contactless features have been disabled due to specific suspicious activity”

Credit card scam

the man asked if I have mould in the house and if there were any other issues. I said no, then he said ' l love you, do you love me?' so I hung up and he called again! He said, why did you hang up? So then I blocked the number.

SCAM

Bank/Lonas

Internet claiming to be BT open reach and my speed is not fast enough. To let them change it with providing my details

Negative. Hoax/spam call

SCAM-Was at work. Don’t know anyone in Rotherham so ended call and blocked immediately. & from look of feedback glad I did. I am getting scam e mail attempts daily. Trying to tempt me under differing guises either offering loyalty points or entering me in competitions . Most say from Curry’s but now they are piggy backing e mail contacts of mine masquerading as them and trying to get me to click on links of photos they sent. They get around the block facility. In call and e mail cases I report to

This number is a brand new HMRC scam. Be careful. Managed to hold up their phone lines for a few hours today, but they will 100% be making more calls over the coming days and months. Don't be fooled by them.

The robot voice pretending Amazon have charged you about £90 because your Amazon Prime subscription allegedly expired. Blocked it.

SCAM

Caller said he was from Openreach and my router had reported problems regarding internet speed. I pointed out that Openreach only supply and maintain local connection to the exchange not any service’s. Call was then cleared

SCAM - Tryied to get money forwarded for an unpaid invoice to R Khan with a TSB bank account in Hitchin, Hertfordshire by pretending to be a child of mine, needing to psy sn urgent invoice

SCAM calls from similar numbers then around twenty minutes later a 0161 number harassing scam

SCAM

Fraud

SCAM: Used to mimic the NHS test and trace. With a website to order test kits...

SCAM

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM

Number asking for a miss shepherd and trying to sort out a loan policy

Automated call Banking SCAM

SCAM

Fraud This number called the landline today stating there had been suspicious activity on my bank account totally over £1000. It asked me to click 1 to cancel these transactions or 2 to speak to an adviser. I am aware my bank will not call me with an automated message of such nature - please be aware !!

SCAM

Caled at 16:15. An English accented woman launched into "I'm from the Community Energy Review, & want to tell you I am not selling anything..." I cut her off & told her she was lying, that she wanted someone to check my insulation & that they would be trying to sell me "upgraded" insulation. There was a long silence so I hung up. These same people ring on average of every 2 months from different numbers. Each time they say they "We are in your area", when this call

Scammer

SPAM

I have had this number calling a few times now and im not interested in their sales tactics

SCAM: the caller claimed to be calling from Currys UK, offering a deal in an iPhone 14. The caller wanted my full details - obvious SCAM.

SCAM

SCAM: Persistently calling an elderly woman insisting that her drains need to be inspected and she was legally required to allow the inspection. caller also gave a mobile number 07511485590. Victim refused to comply suspecting a SCAM.

SCAM Fraud .... I was tricked by this number online fraud travel agency for paying them online tickets money , which obviously i never recieved , waited for 24hrs to get etickets ,they said u can claim a refund because airline is not providing tickets For refund to my same card they asked me a passcode which i told them and they said to wait and when i opened app more of money was gone instead of recieving it back.... Anyone knows wt to do i know banks nor.ally take it as dispute i do t know how r th

FAKE recorded call, claiming to be Inland Revenue and threatening a fine or jail if IO did not press 1.

Anton Martin?? Arbeitet angeblich bei Field Fischer, gibt es aber so nicht.

Got a call from 02037733643. And the second I answered they hung up. Potential scam call not ringing them back

Spam

Telemarketing

Fraud

I am suspicious of this phone number. The man phoning spoke good English with a strong accent and was convincing. He told me he was from AV (antiviral program) and that my recent payment of £149 had not gone through. He offered me a discount policy at £29 for the next year. Re The failed bank payment, the bank itself stopped this money and when I spoke to my bank it was decided that the £149 seemed high for an anti viral program and there was a possibility of fraud. Also, I had not received any notificat

Scam

SCAM Fraud Claimed to be from BT about my equipment. We’re not with BT and to delete my number from their database as it was a Scam call!

Fraud called to speak to me about my internet. I hung up and they tried calling again and I didn’t answer. Indian sounding man with call centre noises in background

Far Eastern accent, and as soon as I asked him to repeat who he said he was calling from, he hung up. I dialled the number with the prefix 141, but it did not ring out. Clearly a SCAM. Unusually for me, I then dialled the number without the prefix, and that also did not ring at all, even thoigh I had checked that my line was open. AVOID

AMAZON ONLINE FRAUD SCAM

SCAM Bank security wanting me to authorise/ deny payments

Received call from asian person saying they are from virgin media, when asked "Who they are from?" they hung up

SCAM - Robot stating money being owed to HMRC

SCAM

Claiming to be Hammersmith police station over bank card fraud, check lots of bank acc details, then say when the call is finished a dialling tone sounds and to dial one's bank customer advice. This takes you through to another fraudster claiming to be your bank who takes more details then says they are transferring you to the serious fraud office. If you've got this far it is too far and DO NOT go any further! This tel no appears on the Met Police web site - v surprising they've not removed it or investiga

SCAM wanting money saying there from amazon

07893 921376 automated call to say 2 incidents of £300 taken from Amazon account.

SCAM Purportedly from HMRC - don't follow the instructions just hang up