1925751560 (01925751560)

SCAMhung up when I said hello scammer

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.

01728605684 Unseriös - Vorsicht! Herr Toussaint gibt M&A-Deal vor

fraud

My phone showed me that is a fraud potential call, so I didn't answer it. Blocked ????

Fraud

Telephone call from 01505 340340 on 3 March, 2023. Recorded message from unidentified "bank" regarding unspecified charges. Option to select number to process call onwards, probably to enable fraud. Obviously terminate telephone call and block number.

Goes by the name Frederick Garland. Financial Fraud - Scammer !!!! Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud

Received a txt asking me to call this number if I hadn’t tried to buy something from Gucci

Definitely a Scam caller. Beware!

SCAM. Received a text message purporting to be from the Post Office about a failed parcel delivery. This site shows the number being located in the Russian Federation.

Idiot Asian who called me "Mam" (I'm a male) saying he was from BT and that I have had problems with bad activity on my broadband service. I don't use BT and he didn't know my name. Told him to do us all a favour and terminate himself.

supposed to be from bank alert warning of payments from card/accounts. does not inform of what bank / or card etc: Payments to Amazon ?? DONT think so Be wary.

Called left no message. My phone blocks spam calls.

This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.

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.

SCAM

SPAM

SCAM / FRAUD Fake NHS Omicron contact. Trying to get your card/personal details. Ignore, block then delete.

SCAM

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

Was told I have 4.2 bitcoins that need unblocking. Hmm. I thought I had given them all Prince Hakim to resolve a family issue and to release the £7.23 million lottery funds I had won.

SPAM

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.

Escort girl service called Trudie or Lucy

SCAM Pretending to be an investment agent, asking to invest you own money.

Fraud

SCAM

SCAM ? Probably want me to open link for unclaimed item of high value

Text Message

Scam caller trying to hack cloning a number from india

This is my house telephone number in Oswestry Shropshire. A 90 year old lady in some distress phoned me on this number today to ask why I had been contacting her. She told me she lives in Eastbourne and had been contacted from a number purporting to be from this one asking for finacial information. I explained I had not phoned her but it was probably a phishing scam and suggested she blocked it. I feel I needed to report this scam and this number on her behalf. Scum does not adequately label these people.

Fraud Simon tried to deliver a parcel contact a web site

Believe that this number could be associated with Bank Payment scams. I had an automated call from the bank stating that they has identified to suspicions payments against my account and would I confirm 'yes'; or 'no'. When I confirmed that I knew nothing about them I was put through this number which was answered by a man who gave his name as a Paul Butler and stated that he was a member of the Bank Fraud team. A comment he made got me suspicious and I rang off/blocked

Robo call. Keeps saying hello

SCAM They're posing as EVRI, a delivery company. The text message I received asked me to "pay a delivery fee" or my parcel will be returned. In the text message they use a shortened URL link, which is a common tactic for scammers. They can redirect your data by using this shortened link, and gain access to your data such as your IP address. Do NOT open the link, block the number, and report it to any sites like this one. Use a VPN for extra security, it will mask your IP and encr

TRUFFA

Fraud

Fraud requesting text 07752282114 hiya mum just a quick heads up from my ipad... Requests you update your records with new number above Fraud

Fraud pretended to be from Vodafone with a great deal.

SCAM

SCAM

Fraud

Fraud SCAM Called me pretending to be from Amazon saying that someone had ordered an iPhone on my account. They then managed to trigger the Amazon reset password text message and pressured me to give me that code to them, presumably so that they could take control of my Amazon account. Got quite upset when I refused to give them the code

Bank card SCAM

Total scam saying they're a recruitment agency. Tried contacting me on WhatsApp

Call center SCAM

Potential scammers!

Scammers wanting you to phone a number asap Im a man and the txt said hello mum

Fraud - most likely. Call from this number, no one on the other end but could hear a load of foreign voices talking about investments - avoid.

Claimed to be from O2, then hung up when I said I wasn't with them... probable scam call

SPAM probably. Didn't answer and didn't leave a message

SCAM Telemarketing SCAM

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

SCAM

Spam call beware!!! Stated that fraud payment was being taken from Visa card, do not trust!!

This is crap Simon again on another dodgy number. Simon is useless at attempted deliveries. Scam

Highly probable that this is a scam call – Caller claimed to be from BT regarding an internet connection problem, he had an Indian accent and wanted me to access computer. I ended the call at this stage.

scam bank fraud call

Scammer

SCAM

Fraud

This number is a scam. I am a man so not "Mum" and my family members did not make this text

Claiming to be Sky TV Unlimited I said id rather call an official line

the debt help group ltd of tiktok are scammers you dont want to get involved with them proceed directly to pheonix insolvency and skip the middlemen who will charge you a grand for the pleasure of it Better still go to a registered debt charity like stepchange national debthelpline or citizens advice instead