1753639464 (01753639464)

SPAM

02045204986 14:20 2022 03 08 refund of homeware insurance scammers The voice was indian - Birmingham - Punjabi - bad line - pretending to be from post code lottery Some unknown person claiming to be something that are not - so totally Phakir Phishing scammers It went blah de blah jibbery jabbery flim flam but but but free refund of homeware insurance scammerz 02045204986 14:20 2022 03 08 refund of homeware insurance scammers 02045204986 14:20 2022 03 08 refund of homeware insurance scammers

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Had a message from this number claiming to be from Santander but I don’t have a Santander account

Have you been involved with an accident? Blocked.

01709242673 called me since 17th march no calls between 1819 but calls 2x a day every day since any time between 11amnoon and then 4pm onwards Ive rejected many of the calls and they dont get the hint Next time Ill be answering and giving them a piece of my mind Whatever is so important cant seemingly be told to me via a voicemail Jokes

SCAM claiming to be from Sky saying there's a problem with my broadband connection

SPAM Says they're from Sky

Clearly fraudsters trying to get money on basis of '' your bank / credit card has been used for a non authorised payment of £1100'' and encouragement to press option 1 to resolve the issue.

SCAM - Pretending to be O2 (I'm not even with O2) and wanted to send me two text messages so they could give me a 30% discount on my bill. Clearly some sort of phishing attempt.

Said he was phoning about how we pay our energy bill. Asked for full name,address,DOB,to confirm my identity! I held back and did not supply details as I suspected the call could be a scam. He offered to send an email (knew my email address) and then phone back. I told him to call in an hour as I was busy. No email received and he has not called back. When I checked this number on 'who called me' it made me super-glad I didn't fall for it. This is the most sophisticated scam call I have received - BEWARE !!

I had a call today from a South African sounding lady, from London number 020 8089 6127 said she was calling from a company called Teabag that got my suspicions up straight away, asked to speak to me by name, so she already had my name and phone number somehow. Said that she understood, I had lost money in an investment and would I like to get it back, I asked how she got my name and phone number and she immediately hung up. This is obviously a scam,

It's a scam number, NOT a genuine Virgin CreditCard services number. SCAM!

Automated call claiming to be from you bank - said that they had 2 suspicious transactions on my account and to press 1 to speak to their team. I checked my account whilst on the phone and nothing showing up - so this is blatantly a phishing scam under the guise of your bank... beware

Claims to be from 02 offering 40% discount. Aye right!

Fraude

Paid number

Sospecho estafa

Fraud Claim to be from Bank Visa Department about a £500 charge from Charity on my account. Scam all day.

It was an automated message claiming to be from Coinbase. Claiming that I had been charged €1000 on my debit card. Then asked press one to speak to the dispute department.

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Call center Sales call SPAM SPAM

SCAM Paid number Fraud SPAM

Someone called TOM from Burkina Faso asking me to send my clothes to him

TAXES / HMRC Robocall allegedly from HMRC saying that they are about to take legal action against you and press one, leave your details to prevent legal action being taken. No human interaction whatsoever. When you try to call it back ( from a withheld number you get an immediate divert saying sorry calls can't be taken at this time or an unobtainable tone.

Fraudster . BT broadband scammer

Received a call from 01156772574, they claimed to be from Virgin media and offered a contract renewal for a Samsung S23 unlimited texts/mins and internet all for £25/month. Please whatever you do, do not give your financial details to these Indian scammers! They are using an IP phone network to impersonate Virgin media and try to obtain your account details and the long number on your credit/debit card! I almost fell for the scam and had provided all my details (DOB, Bank account number and sort code, full

HMRC SCAM 07477 169835 - Just received a call from this number purporting to be from HMRC about a letter being returned and threatening legal action and to press One to speak to an officer. Recorded voice message was a female with American accent.

SPAM - claiming to be with insurance, fishing for personal details.

I gave my details to a Fake BBC New story on Facebook about trading software and this company keeps calling me. I have asked them three times to delete my contact details under the GDPR "right to be forgotten" and they simply get abusive. They are looking for me to "activate my account and upload £200 on a debit/credit card".

Purported to be from NS&I about a new payee successfully created to account ' if not you verify here' with link to app. NS&I website says they don't include links in messages

I'm in the north of England and do not know anybody from Wales so must be a scam call.

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Er hat mich und andere um mein Geld gebracht.

Suspect! Late night Sunday - supposedly a business number. Beware

Scam

They said they were from Amazon and I had a £900 transaction taken from my account he asked me to follow his instructions ( I did know it was a scam) I told him ok he said to put him on loud speaker and he was going to give me a 9 digit code to enter into my phone, I asked him if he could call me back in 10 minutes when my daughter is home as she works for the police he suddenly hung up. I have passed the phone number on to Amazon but I’m worried about the people that they do trap please don’t give any one

SPAM Fraud

Automated message stating £700 and £900 taken from my account this morning and to press 1 for more information. Hung up and contacted banks instead. No transactions made. SCAM

3 silent calls and when called back a recorded message states "This number is no longer in service" Beware as other sites are reporting a scam call!

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A benefit fraud

Fraud - tried to get me to respond to an email he sent during our call. He wanted me to take out my money from cryptocurrency and put it into an account allegedly held by BSL financial, as my trading company was money laundering and lost their licence to trade. He was very convincing but I have contacts who investigated for me quickly and advised me NOT to reply or answer any further calls.

SCAM says they are a household damage repair service

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Threatening

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Harassing calls spam

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