1663276228 (01663276228)

SCAM

Male caller wanting me to invest in financial markets

SCAM Pretending to be pc world/ currys selling a phone

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

Scam caller. Do not answer. 01184359889 automated voice asking to call back regarding a delivery

SCAM fraud. Pretending to be windows spy ware

Bald man called mark . Visits massage parlours in Richmond and hounslow areas .

Fraud

SCAM Recorded message said two withdrawals had been mad from my account.They advised to press button one to get further information. If this was my bank they would identify themselves as such, and offer data to prove this. This is likely a scam, and best thing to do is hang up. A genuine caller would then call you back, and actually speak with you. DO NOT PRESS ANY BUTTONS ON YOUR PHONE JUST HANG UP

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SPAM Fraud SCAM

Received a text asking if I fancy winning a MacBook Air? With a link to follow stating There we’re 10 up for grabs! What I don’t understand is how they even know my name. I tried dialling the number and it is not recognised. SCAM!!!!

SCAM They called claiming to be from o2 and could reduce my bill, i got sent 2 text messages one with a code which they asked for .I hung up and they called back, i told them i was google searching the number and they hung up. O2 says it was not them

Scam..use builders and not paying.. avoid with all cost. Never work for Qs NW Ltd . Scammers..Not pay you wages.!!!!?.!

SCAM..automated call claiming yo be from Amazon

Fraud

DANGEROUS SCAM. Do not disclose any personal information to them at all.

Fraud Claiming to be Curry's pc World. I work for curry's pc world so I pushed them and challenged. Hung up instantly. Indian sounding man.

SCAM Received a call from 02039061194 number. Lady who named herself Sarah, was claiming they are from Road Traffic Helpline (https://roadtraffichelpline.com/) and started with usual story of: "you had a no fault road accident..." When challenged that this might be a scam etc, she gave the above website and a phone number 01618186757 for me to call her back. She wasn't too pushy, to look more genuine, but of course I already knew it was clearly a scam call. After a quick Google search, surely I

SPAM

SCAM Scammers trying to impersonate Martin Lewis's MoneySavingExpert selling fake bonds in Primary Health Properties and others. Vodafone assists this s c u m by providing it with the phone number 08003213781.

SCAM says from the Armenia, Russian Federation. Have deleted and blocked

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Fraud

It is recorded ' your number has been verified. We will contact with you shortly. It was rang on Bank Holiday Easter Monday. I think it is a spam!

scammer trying to tell you about not paying your taxes

Banking scam! Do not trust. Recorded msg, but when put through to an operator, called a bitch for calling them out as scammers!

SCAM - automated voice pretending to be "visa security" reporting suspicious activity on a card. Directs to press 1 for "security department"

Fraud

SCAM

Fraud I had a text saying I could claim £900 cost of living grant. I know I’m not entitled to it and it has asked for my bank details to claim

Scammers don’t have anything to do with them

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They are claiming to be B.T.

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

pretends to be from VISA fraud

Called at 8.55 this morning to say I had been charged £95 for Amazon Prime and to press appropriate buttons etc etc. Scam!

Automated message telling you your Amazon prime membership has expired and wanting your card details

Text Message scam text advising a replacement bank card for Monzo has been requested to a new address and to click on link to website Dont have a Monzo card or Monzo bank account

SCAM

claims to be from amazon credit card i doubt it is as its automated and wants you too press 2 to talk to them about possible fraudulent activity on your credit card which deals with a shop and other involving transfer of money to another country, dont fall for it as they claim they blocked this activity as well just to get you to hand your details over

govuk energy scam

Postcode lottery scam. Persistent liars

SCAM involving solar panels mis-selling

Scam claiming to be from visa saying your card has been used for gambling in America

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Picked this up on a missed call. As it was a local number I wasn't concerned. Message left stating that a payment to Western Union had been requested for £1000 +. This is obviously a cloned number. Number not recognised on ringing back. Will report to Fraud unit.

Can only describe this as an unsolicited call to my mobile from a person of ethnic decent in a call centre.Asked for me by name new about a previous accident last November also about outstanding issue.Claimed to be from ABI about how my Insurance company delt with the accident. Given short shift from me..Will be making enquiries as to how they have my details.

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SCAM

Visa credit card scam about non-existent payments

Fraud: recorded massage telling me that I would be charged for an account that I don't have and have never had, and maybe never will have. Hung up.

Phone No. 01329239173 phoned today and claimed to be my bank security, without stating who I bank with, they said that I'd authorised Payments of £300 to Amazon and £1200 from a site I don't normally use. This was obviously a scam to get my Bank Details, I've checked with my bank and no such payments have been authorised, ,thank god. This comes after I've been hit on one of my cards for a payment I hadn't authorised with Fancy2go.com, another con artist.

Bank/Lonas

Fraud SCAM Pretending to be from HMRC and alleging I have outstanding tax to pay.

SCAM. Robotic foreign sounding caller saying money had been taken from bank account

Appears to be a scam. It was a message left on answer machine.

SCAM