1663183871 (01663183871)

SCAM: this wrongen Claimed he was Alan something from Monzo his not the Monzo team have sorted it for me but I don’t know how long his had my details definitely a phishing scam some how got my details and started trying to book hotels and buy door dash with my Monzo steer clear please

Fraud

SCAM

This call was an automated voice call and claimed to be Amazon and stated that there had been a larger than usual claim on my credit card. It’s obviously a scam and I have reported it to Amazon.

SPAM

Fraud. I phoned back but my display said potential fraud.

A Cowardly N0nce from Leicester called Kamran Qayyum calling my 8year old daughter on her mobile phone.

She is dager man

SCAM

I hung up on this cold caller. He called me back and was very abusive

SCAM

SCAM - Claims to be a legitimate Loan company. Some how have my details emailed 'undisclosed recipients' and then CC in my email. I called the number back the other day to receive abuse calling me an f**cking b*tch etc because I asked them to stop calling me.

Scam artists who'll lie that they're your energy provider, they're not just trying to move you onto their services anyway possible. This has been happening for years to me different number everytime and they'll agree with anything I say. Lately they've tried to be National Grid, they're desperate for my meter readings. I have checked it is not my supplier. They're a very coniving and devious organisation - whoever they may be.

Unknown number so didn't answer. Probably a scam.

This is an Automated call Saying there has been too much suspicious activity on my phone so is being disconnected. Do not trust

07737071421 _ this number registered with Three called me and it's a fraud. He says it is an arrest warrant on my name which it is not true. Fake

Some clown demanding to speak to an IT manager. Gave the name of someone who doesn't even work here ! Turned out he couldn't even phone the correct company. As if any sensible organization would pick up the phone to complete strangers enquiring about their IT systems ! Almost certainly some kind of scam. Number blocked.

Why do you NOT have details such as this FROM ANOTHER PHONE CHECK SITE ???!!! PHONE NUMBER: 01138242974 The overall rating is Negative. There have been 777 phone lookups, and users have left 20 comments. 0113 824 2974 is a landline number operated by BT (0113) 8242974 has been identified as a tax scam, located in Leeds (UK) The summary of detected keywords found in the reports is as follows: scam (7 times), HMRC (6 times), tax (4 times), fraud (2 times), spam (2 times)

SCAM

Fraud - extremely dangerous, they are social fishing to get details of your company and colleagues

Received a witheld number and followed up with texyt purporting to be Wise QUERYING A PAYMENT REQUEST TO REVOLUT £1510.15 SIGNED BY Anthony Wilson Said it was a Trojan virus and wanted to know if I had any other Bank accounts reluctant to give any account information. Received another call from someone who said they hold a 20stake in the Fraud team and started getting very angry when I started to challenge him he wanted me to change my pin number. Fealt very threatened with the conversation.

Scam !!! Pretending to be virgin money fraud team

SPAM

02036506308 Called asking for CFO by name then hung up when I explained he doesn't work from the office they called.

Not a good signal.

Fraud

Timeshare scam

Fraud - I was called off one number trying to get a security code that would reset my O2 account. when I refused to give the one time code to the lady she got aggressive. I said I would check with O2 customer service and if everything was ok would take up the offer. I was given this number as O2 customer services - IT IS NOT. I reported to O2 (202) and they confirmed that this was Fraud, and if I gave them the code they would have had access to my O2 account.

SPAM

WhatsApp messaged me saying "good afternoon" as there is a WhatsApp scam/virus out there instantly deleted without opening

SCAM: number sent an SMS with the following: hi dad, im texting off a friends phone Ive just smashed mine and theirs is about to die, can you whatsapp my friends number 07398364338 please x

SPAM

TAXES / HMRC Scam asking you to press digits on keypad for more info on your tax paid miscalculation.

Rang mymobile 1133 3 October. Did not answer as my phone said SCAM. Got home and phoned the number - it is not in service!!!!! Avoid. Scammers.

We had a phone call from this number claiming to be Sky. They were telling us that someone was using our hub and that they were going to send us a "security app" . When they couldn't tell us our Sky account number correctly, we hung up.

SCAM

SPAM Fraud

Harassing

SCAM

Disturbing

Fake HMRC number

SCAM particularly nasty scam claiming member of family has been in car accident.

SPAM

SCAM claimed to be insurance on domestic appliances up for renewal - quoted my name, address and phone number (all as per phone directory) at me,then asked for my date of birth for verification - I asked him to tell me my date of birth so that I could verify it and (surprise, surprise) the line went dead.

TAXES / HMRC Recorded voice claiming to be from HRMC and threatening to take action against you.

identity theft, the person contacts you on linkedin, pretends to be a psychologist Ryan Smith, asks you to go to your whatsapp and disappears from LinkedI

Although it appears to be a Fakenham landline, it was a recorded message claiming to be from Visa. Claimed my card had been used to purchase goods from Amazon and Western Union. I hung up

Telemarketing

Automated call - “ this is the fraud department of your Visa card, we have noticed a payment of £800 from your visa account for online gambling in America.” Suggest scam call. SCAM

Fraud

A spoofed number using a local code. This is a bank/Amazon Scammer.

SCAM Told me it was the royal mail and they wanted to send me an invoice for £1.55 for a packet with no postage. I asked how they got my number and they said the delivery office gave it to them. The supposed packet was in London and I am in Somerset. I called her bluff and said the delivery office did not have my number and she then hung up. They did not have an English accent.

it is relevant to pay for your own mistake especially when the amount is very higher this person must pay for his suspicious conduct a serie of illegal actions against the traffic urban to remember that suspicion is not alone is not enough to guilt 210,bruce rd e33eu London if you want be free to ask him a promotion for your business without pay the invoice because he fraud every business SAY TO HIM THAT YOU NEED TO DO QUICKLY YOU PAY AFTER OR SOMETHING LIKE THAT ; www.getthemlondon.com

TAXES / HMRC

PHONED ASKING TO DO A FRAUD CHECK

Amazon membership scam, hung up.