1908548313 (01908548313)

SCAM

Sophisctated scam pretending to be from Halifax fraud team, then trying to request security code from an online transaction made by them when you receive the security message from Halifax with a 6 digit code

Covid21

national insurance scam

SCAM

SPAM CAL;L TO A NUMBER REGISTERED TO CALL PREF SERVIVE

Threatens with criminal Action

Fraud

Fraud

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Company claiming to be called Consumer Advisory Group. Nothing comes up on a Google search. Assuming they are data harvesting. So have blocked the number.

SPAM

SPAM Fraud

Sent random string of numbers and letters as a text message

Likes 5o try and scam people and threaten people

Facebook Marketplace Scam by Grace Dean

SPAM Firm called Trading World Centre - refused to provide a number to call them back on or who their regulatory body is.

SCAM Automated call Banking AMAZON American female voice claiming that my Visa Mastercard (!) was being debited for large amounts of money - one going overseas, and the other to Amazon. "Click 1 if you've authorised these transactions, or 2 to speak to our fraud advisor", or similar message. I put the phone down.

this number +447475742281 called witha scam to say £900 was going out from my VISA account today and if I didnt authoriswe it, to press 1. Banks don't make these phone calls.

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 :-)

SPAM

SCAM - scam baiters who bought Sky number ranges and are cold calling victims trying to claim to be the ISP. Tosser kept calling me "bro". I first asked him to confirm my IP address (dynamically allocated) and he gave me something he made up - that didn't have all 4 sets of numbers. Sky have been asked about this and aware of these scammers.

SCAM Online investment fraud company. Falsely claims to be the FCA.

TOTAL SCAM FRAUD, telling me 2 transactions were made on my visa mastercard account (which I do not have) for £700 and £900 and to press 1 after the tone. I checked my actual bank accounts and are all OK.

Said from Barclays asking for our MD. Gave this number with option 1 and requested a return call from him.... urgently !

Silent call

Scam

SCAM

Guy purporting to be from’ car phone warehouse company’. Could hardly understand what he was saying - when I queried what he wanted, he hung up.

Call received on 7/10/22 at 1.22pm. Computerised voice, saying that it was from the inland revenue.

08000584581, pretending to be from O2. Asked for my security number saying it was a discount code....

SCAM

SPAM. I answered after a few rings, only heard a recorded "Goodbye", so assuming dodgy and automated spam call, but can't confirm

Jason Phillips called me from this number and then sent 2 email copy letters with Financial Ombudsman Service at top right of the letters, stating a big refund for my solar PV. He asked for covering payment upfront saying it is needed to cover costs of UK Law Associates before a refund could be arranged. I had no positive proof of who he was/is and declined the payment. I am perusing this through the ombudsman who is handling the case of mis-sold pv for me.

Scam pretending to be hello fresh

SCAM

Call center

SCAM

SCAM Don't answer and block. Someone called 'mike' rang me and knew my nickname which only appears on social media. Online investments aka 'fraudsters

SCAM

Fraud

Scam. Hung up after I confirmed identity

SCAM

Told me in English and Chinese I had a parcel to pick up, click 1 for Enlgish and 2 for Chinese (it tild me that I didn't click. Automated voice as well.

I got a text from this number 01256306797 rang it back and it was disconnected so it must be a scam

SCAM

A phishing scam claiming to be from Amazon about Amazon Prime subscription. Amazon confirmed it was not them

SCAM Saying I had 2 different amounts using my Credit card for 2 different large amounts

Recorded message about a charge on my paypal account and to press 1 to cancel. I pressed 1 to wind them up and she asked me if I wanted to cancel it. When I said yes she probably reconised my voice from other calls and hung up on me.

Someone using this number text a family member requesting their National Insurance number, address and bank details. Please beware

Left message on my answerphone. Told me two large payments had been made to Amazon and one other company and wanted to verify as I had not made payments to those companies before. Wanted me to ring back. SCAM

Pretended to be HSBC

SCAM

SCAM Upon connection there was an electronic tone like you used to get with Skype. Man with thick accent tried to interest me in a motor accident I recently had and had “forgotten about”. When I said no I hadn’t had one I was immediately disconnected. This is not Aberdeen, it sounds more like India.

SCAM

This is a scammer looking for money

Sent me a text message to say if I have had a loan from Everyday Loans/ George Banco / TrustTwo then I could be in line to receive compensation. Gave a link that I didn’t follow.

Caller said they were from BT and they detected suspicious activity on my router. I asked them if they were OK to have the conversation recorded - they hung up.

SCAM SPAM Fraud

Fraud - claims to be from Citizens Advice, hung up when challenged as he clearly doesn't work for them

02032395873

Told me a new device has been set up on my Santander online bank account. I don't have one.

I was left a message that my apple account had a suspicious login and is now discontinued. It said to click on the link to resolve the issue, which I didn’t. Instead I went to my account and got in fine- not discontinued.

Crypto scam

This number called twice today. The man claims to be from a mobile phone company that works with my operator. Offers better deals. and need my details, and my contract details and when I asked why he's not taking data from the screen he admitted that my details are not there and he is calling with a completely different company. Clearly scammers and it's better not to talk to this number.