1663449326 (01663449326)

SCAM

Scam

SCAM. Rang back and someone with an Asian accent answered my call identifying themselves with an English first name and a surname. I asked what is the nature of the call and they said it is about some kind of TRADING. I told the Asian sounding person to pimp out their family members rather than conning people.

01135-191840 WARNING - DANGEROUS SCAM! It's a computer dialling a block of numbers in sequence to sniff out voice phone lines. If you speak, the line is detected as 'a voice line' and will be logged, a scammer will then call you later! They're trying to: flog you something; get you to sign up to something; indulge in a fake survey based on some government scheme and always quick to reassure you that they're not selling but simply: enquiring; surveying; etc. JUST HANG UP.

Fraud

SCAM

SCAM American sounding female. Didn't catch name of company selling crypto currency

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Fraud

Scam trying to get information

7903990576 Kom plam

Spam

They said they were from Amazon Prime, when I queried this they got agressive

Dpd scam

4 calls from 448000663919 I never answered

SPAM

Tax criminal case scam

Spam call, claiming to be HMRC and that a letter addressed to me has been returned. States legal action will be taken against me and advises to press 1 to speak to one of their officers.

Fraud 07537179725

SCAM

person claims they are a fraudster investigator

If this number contacts you about a "recruitment", it's a scam. Do not engage. And certainly don't deposit any money into their service, you're not getting it back.

Sending whatsapp messages with personal information asking to confirm

SPAM

Number most probably a scam. No name but told me my debit card had been used to transfer money abroad. Press - you know the score.

Spam and potentially dangerous. Caller kept saying it was about life insurance, demanding to speak to my partner, but he hung up when i asked him to identify which company he worked for.

Fraud - tells you that your credit profile says you have debts to pay, said it must be the same ones as he has to pay and he hung up.

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

WhatsApp message from this number, saying “Hi there”. Potential it could be a scam. Can’t find any info on it.

Tried to call back but not recognised. Defo spam or some such.

SCAM

Fraud she was ask for money to send in her account bank revolut under name of DIANA SWANSON.If you got this number and they tried to scam you report here or police they will catch them very quickly.

SPAM

This number had called (harassed) me over the last 2 days about making a claim for injuries they have all my details including my occupation and where I work , they insisted I was the one to ring them and when I stated I didn't want to make a claim they would shout at me asking why and then would hang up , please ignore this number its is a scam "claims management company" does not exist

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

SCAM

SCAM

SCAM Claims to be from a bank with large amounts withdrawn.

SCAM

Fraud. Second call today claiming to be from Bank Security. No mention of which bank. A recorded message about two alleged payments. Clearly fraud / scam.

Claimed to be life insurance and knew both my parents names but when I asked them they didn’t know who he was claimed to be Tom from venisure, or something like that, but I don’t think it’s trustable and is a potential scammer preying on the older generations

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

automated scam caller purporting to be Visa requesting further details

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jamie ratcliffe harassing people again.

SPAM

Fraud - received an SMS saying it was from the NHS and I'd been in close contact with someone who has COVID and to order a test from a link in the SMS. Stupidly, I clicked on the link, and entered card details for Postage of a PCR. RBS got in touch and cancelled the card, although 2 large transactions had been attempted. DO NOT CLICK ANY LINKS IN ANY SMS OR ANSWER CALLS FROM THIS NUMBER.

Called me claiming to be Fido cell Carrier. That my service would be discontinued that day. It’s a scam, don’t fall for it.

SCAM pretended to be Vodafone call

SCAM claims to be hmrc wanting to put you in jail and take your passport

Utilities SPAM