1761849503 (01761849503)

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

THIS IS A SCAM NUMBER, IGNORE IT.

SCAM

SCAM didn’t say Royal Mail message, said POST OFFICE, Sorry we missed you on saturday. Please rebook at https://delayed-new-slot.com before your item is returned. I did receive post due on Saturday so I don’t understand the reason for this message it makes no sense.

Scam call about Amazon taken £300 out of bank account.

rang 10.45am 12/1/2023 left no message spam call possibly from virgin

Scam. "Sarah" from "Microsoft". Spoofed number and calling from India.

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

SCAM. People claiming to be currys pc world ringing to ask if i want to buy a new samsung galaxY. I just, of course, need to provide my bank details.

SPAM

Amazon Prime subscription refund scam.

Boiler Maintenance Insurance scammers.

SPAM

Fraud ,asking to go to a website. Do not trust

Claimed to be about suspicious activity on my [unspecified] bank card.

Fraud

SCAM

Automated message saying 2 payments need authorised on my account, one for £300 and another for £1000, i was then given a option to either decline or authorise.SCAM. Just hang up

SCAM

Called left no message. My phone blocks spam calls.

Just had a call from 07477462680 from 'HMRC' threatening legal action and to press 1 to speak to an officer. Obviously a scam.

This is a scammer, we payed an apartment in Paris through booking and it was double booked!

SCAM

Claimed to be from BT. I have no dealings with BT and as I was not addressed by name, can only presume this a scam and therefore a dangerous call.

Fraud, Bank Fraud

The caller claimed to be from Vodafone Network, offering discounted tariffs and handsets. Asked for an excessive amount of personal details.

SCAM

SPAM

You were called by a legal assistant please stay on the line and you will be connected to the first available adviser. Cold caller and potential scammer therefore

SCAM text about paying a bill for Shell. Even puts a name for the person too but definitely fake

SCAM

SCAM

SCAM - house repairs

SCAM - about insurance

This number called me, an automated voice said that it was customs and revenue and that I owed tax. I hung up before the message was finished.

Fraud Called pretending to be instructed by an United Kingdom Insurance Limited. He spoke very convincingly and was stubborn that the call was "not out of the blue" that he was instructed to call me because they had to transfer funds to me in relation to driving accident that was not my fault. I asked him to delete whatever data they have about me, but he persisted to go with a negotiation about his call being fully legit and lawful. He only dropped when I asked his name and surname for

SCAM He goes like: "Sir, I'm calling from your sim card provider" offering some discount on god knows what. Had to ask him 3 times which company is he calling from, to then try his luck with O2. It became very apparent that it's a scam

SCAM

Fraud .Number suspended for misuse or fraud.

Ignore this call, Came up as dry cleaning company, though when i was spoken to, after the usual hello how are you today about 3 times. Said he was from 02. I do not have anything to do with 02. Avoid at all costs!!!

Called today that my washing machine guarantee has ended and I needed to renew the cover They gave me an address I used to live around 10 years ago I let him speak and then Ive told him quot THE NUMBER YOU HAVE CALLED HAS AUTOMATICALLY REDIRECTED YOU TO THE POLICE FRAUD TEAM THANK YOU FOR YOUR CALL AT THE FRAUD DEPARTMENT AND NOW WE HAVE ALL YOUR DETAILS TO START TO INVESTIGATE YOU FOR FRAUDULENT CALLS quot The caller ended the call strait away

Fraud

random miss call

Caller claimed to be from BT technical services. She told me that there were a number of people using my internet connection and there numerous errors. I asked her for the error numbers and how did they know and my husband was to blame for using naughty sites - she rang off, saying that I could chose to believe or not.

Bitcoin scam

TAXES / HMRC

Fake car accident scammer

Had these call me 3 or 4 times but from 01527419014 only knew my first name said from Scottish Power I am a customer but have no debt The indian lady asked me for my full name and address to which I replied quotyou should have that in front of youquot She said I had to pass security and I responded quotIm not prepared to give any personal information over the phonequot we cant speak then ok you called me goodbye I then contacted SP via chat on my computer they told me not them block number Already had

Immediate hang up as soon I pick up the call... do not call back!!

SCAM

Robin called. Sounded foreign. Said he was calling from the call blocking and scam department. When I asked what company he was calling from he said "the national call blocking company limited" i said there was no such thing. Curious how this was 24 hours after "microsoft" called me and I told them I didn't believe them..... Told him the only legit call blocking was The Telephone Preference Service, and he hung up.

SCAM Purported to be from my bank concerning fraudulant activity on my account. Tried to get me to go to branch: rang off when I refused.

Looks like Him passport office scam. Person who answered it was too rude for customer service

01614646608 Thickly-accented, hardly intelligible Asian person, claiming to be EE; and offering 40% discount on new phone or contract. Strongly suspect this is a scammer phone because (a) we don't believe EE employs phone sales people who cannot speak clearly in English, and (b) it's a new unsearched, unreported number, so unlikely to be EE.

SCAM

Pretending to be from Amazon and saying that I had a £900 transaction taken from my Amazon account and wanted me to follow their instructions and put a code in my phone I told him to call me back in 10 minutes as my daughter would be speak to him and she works with the police he hung up. I did know it was a scam that’s why I said it. I just feel sorry for the people that they do trap as they are scum. If you don’t No them hang up. And don’t give them any of your details.

Fraud SCAM SPAM

Fraud claimed to be from my insurance company asking for details like NI number - what password i would like - DOB ect - scam company claiming to be accident after care