170260891 (0170260891)

this person called me,he threatened me abused me kindly take strict action against him

Fraud

pretended to me that i had won an electric toothbrush i stupidly supplied some bank details for postage supposedly of 3 then they set up a recurring direct debit and took a further 2499 without my permission so i hurredly blocked them and changed my CC i am still awaiting reimbursment from my bank

Fraud

SCAM recordingsaying internet will be disconnected

SCAM

SCAM

Banking scam. Fake recorded message saying unusual transactions have occured on your account and to press 1 or 2 to speak to an adviser. A bit of a stupid scam, because you simply check your banking app on the spot and see there's no pending transactions!

Text message claiming to be from the Government with a dodgy link to claim your tax refund. This is not genuine, do not click the link.

Scam text advising failure to deliver a parcel with the usual “link” attached to organise redelivery

SCAM

SCAM SPAM

SCAM

Claiming to be from Visa Mastercard fraud team about two transactions of £700. I hung up at this point

SCAM Hi mum WhatsApp scam

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

SPAM

SCAM

Fraud Claim to be calling from the bank, stating there is a problem. Please ignore and block call.

SCAM Recorded message about paying for drainage cover, which I definitely don’t have

Call center . Answered call, silence from caller apart from call centre din in background. Call ended. So must be scammers!! Polite callers will always speak/say hello.

SPAM Cold calling IT company (allegedly). Offering vapourware.

Fraud

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

SCAM

I was asked to call this number. A man called me on my landline about potential fraud in my bank account and claimed this number was for the Halifax fraud prevention team. The caller asked me to give them my mobile so they could send me a text. When I said no they asked me to ring this number instead.

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

Claimed to be 'Fran' (I think) calling from 'your bank' did not mention my name or which bank.

SCAM

SCAM

Fraud, Called previously from Global Cyber Fraud Solutions from 02080977056. Gave name as Dorian Raymond. Claimed to recover blockchain losses. He knew my name, mobile no and email address. Website https://gcfsolutions.io Did not seem a genuine operation to me. When I told him that I thought it was fraudulent he told me to "F*** off" which rather proved my point.SCAM

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

Recorded message saying security call from visa debit!! Obviously a scam

+44 7838 551075 It's a scammer

Numbers 01182-302112 -308128 & -308140 are loft insulation scams. Phone rings and caller, a computer, hangs up if it doesn't hear a voice! If you answer "hello" or anything else, your line is then logged as a 'VOICE LINE' and you'll be called back sometime later by a con-artist! Whenever you don't recognize a number, DON'T SPEAK! JUST LISTEN! If you don't hear anyone and the line goes dead, then you've just successfully escaped being scammed! Well done :-)

Court enforcement scam

SCAM

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

SCAM Called to say my home appliance cover will be discounted. Gave the name of Chris Jones and a contact number of 08007789104. Gave him false sort code and account number to see where this was going. He asked me to "confirm" my date of birth also gave him a false date, he missed the fact it was April Fool's day. As he was about to terminate the call I pointed out the date and said all the stuff I'd given him was false and hung up. He called back asking what I meant, then called back again, to

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

Phone wrang once did not answer or call back suspect it scam

SPAM

SCAM Gave a Santander one ti,e passcoed. I have not used Santander to make any payments for several years

SCAM Fraud

Nicola lansdown of newport stalker and mentally ill

Received a call from this number, answered and received an automated message saying my Amazon account had 2 large orders using my card and they didn’t think it was me. It said press 1 for yes it was me and 2 for it wasn’t. I hung up an obvious scam call as how can they know who in the household picks up the call as there might be 5 of us with cards and Amazon accounts!

Spammed 30 odd calls and never left a message. Eventually answered and a girl asked if I was interested in an accounting role. I said yes to see if things were legitimate and she hung up immediately after I answered. Something dodgy, without a doubt.

Fraud. Recorded American computer voice message stating that HM Inland Revenue had sent me an 'Official Letter' at which point I hung up.

probable scam - claiming to be an Amazon Prime £95 renewal reminder, don't press a button!

Do not trust this number - it is a scam - the company A&K Farming is a scam - do not get caught out!

SCAM Caller claimed to be from EON Next - very poor line, started to claim that they were calling regarding an issue with our post code and wanted meter details. I refused as I'd had another similar call from different number last week - which had all the hallmarks of a scam, so I hung up then and called EON Next back to verify what was going on. They had no record of any calls being made by EON Next to my company either in reference to our post code or our meter numbers. TOTAL SCAM - HANG UP !

Bank account fraud

Failed google call screening, therefore must have been a spam call.

scammers