1908431640 (01908431640)

SCAM

Account Name: Clemence Mende Account Number: 25910094 Sort Code: 04-00-72 Note: it is scam phone number and never transfer money to that account

SCAM TAXES / HMRC

SCAM The person calls and reminds you of a meeting you are supposed to join and that he is sending a link for the meeting, which you can access using a code. As you speak, he sends a code which he asks you to read out to him. He seems to be calling members of various WhatsApp groups. He has a West Africa accent

SCAM My account was charged £8 when I replied asking them to txt me back!!!

Indian accent + cold call = scammer

SCAM Thank=s D, you are subscribed to Wallpaper15 for £50/week. To cancel, here: Wallpaper15.com/lqId1D3 Note they did spell my name correct just with a ' in the middle for some reason

Fraud: Phone number linked to random PayPal money requests for £980. Do not call.

Received a call from this number (07922591295). Its a scam. A voice telling us that we had an £800 on line gambling charge on our our Visa card in America that they (presumably Visa or our bank?) thought was suspicions and was on hold. To stop it we just needed to respond by pressing 1.

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

Fraud

SCAM

Called from Citizens advice group. I questioned the male caller with a south Asian accent in some detail. He was very helpful. They were calling about debts and he asked what debts we had. I asked him where they got our number and he replied FCA ????????????. I then asked him for the person or department name as I have previously worked with FCA in the past, he didn’t give it to me. He was very polite and said he couldn’t continue. He also said they weren’t authorised in the UK!

SPAM Fraud

scam !

Silent call

SCAM. Recorded message claiming to be from VISA security. I hung up and blocked number.

Text Message claimed to be missed delivery with a link to Evrie imitation site. Asks for your details on first page including date of birth then on next page says there is a small redelivery charge for new time slot and asks for credit card details. Beware, all the makings of a scam to get your card details.

01202627797 called today. It was automated and said they were from Visa fraud team. They were holding a payment of £800 (and something) pounds which was a suspicious payment on a gambling site in America. I was told to press 1 if this wasn't me and to be connected to the fraud team. Obviously I just hung up, searched the number which didn't come up with anything, I checked my bank accounts and rang the bank's fraud number. As I thought, it was a scam.

SCAM The caller ERIC tried to get me to access my computer as "" Hackers were using my information " I rang off.

Fraud

Fraud

I got a call from this number saying they were amazon and someone had purchase a £300 phone on my account. When I told him to cancel it he asked me to log on to my playstore account. When I said to him it was a scam and that I was not stupid he swore at me and ended the call

Text Message Text Message SCAM

ent call which is more worrying than a sales call. I tried to return this call but it was not accessible. The message was that I had rung a wrong number and I. My other phone there was no message just the bleeps to tell you it was not accessible. I won't bother with this I'll ring the police. This is utterly disgraceful and meant to worry the recipient.

Abusive caller from call centre when asked to confirm name which i wont do he said "Who the F**K is this

SCAM

Scam call from Revenue advising investigating taxes and that an arrest warrant will be issued. Press 1 for assistance.......etc. you get the point.

SPAM

Scam- contactVisa security about a charge to my Visa card

SCAM. Cheating money. Watch out

Spam

AMAZON Fraud

Scam, callers number also ends with 565 and probably more.

Claimed to be from O2 offering a 40% discount on my bill for being a "loyal customer". Did not greet me by my name. When I called her out on that and asked her to drop me an e-mail if she was legit, she hung up.

Scam

01214 306470 called me on Monday 22 Aug 2022. An automated message with a male voice advising, "This is an urgent message from your bank. Two payments have been taken from your account ..." I hung up. A dangerous FRAUD CALL.

SCAM

SCAM

It was immediately clear this number is from a scammer. Hung up immediately

Scam!

SCAM

Beware...pre-recorded message left on my answerphone about "money transfer service and to be aware of scams" very strange, do not reconize number. Consider this a scam.

Hangs up on answering

Recorded message bank security, 2 values Amazon and Ftx. Total scam blocked number

SCAM

Some guy who keeps calling from different numbers. Sounds like Borat. Get's very angry when told not interested.

Scam caller

Scam bank security call (using a spoofed number?)

SCAM

SCAM Automated message stating a criminal investigation is lodged against you for Tax evasion. I ended the call half way through the message.

SCAM

SCAM

SPAM SCAM