1925963363 (01925963363)

SPAM SCAM

Fraud Called to ask if If I wanted iCity products.

SPAM Came up as suspected spam on phone, answered anyway as expecting a call from unsaved number, caller was someone making vulgar, sexually harassing comments

02087652994 17/11/2022 1154 Unnamed caller automated female voice stating two card transactions pending with AMAZON No details given on the financial institution

Fraud

Automated call; supposedly from bank, but no name of bank mentioned. Two allegedly suspicious transactions mentioned. followed by a press-button menu. When I called my genuine bank it was confirmed there were no suspect transactions.

SPAM

Amazon fake account payment request

Scam

Scam and fraud this number is part of the Curry's mobile scam which is also identified with 020 3746 7998

SCAM

inland revenue scam

SCAM

SCAM - pretend to be calling to book me for a conference at ExCel London in November because I have previously attended it before using a Manchester local number. Started with the call will be recorded and they have called earlier this week with a different number. When asked how they got the number hung up the call.

Telemarketing

Fraud

SPAM

The caller claimed that money had been taken from my bank account

I didn't recognise the number so didn't answer but they didn't leave any message on my answerphone. As it was a number local to me I called it back but BT said the number wasn't recognised so looks like a scammer

A prerecorded Amazon prime scam.

Fraud Santander Bank Fraud Scammer

SPAM SCAM Fraud

SCAM Trying to offer me mobile phone promotions. Actually offering me less on my contract than I already have.

Scam claiming to be my child and needing help

Fraud SPAM SCAM

SCAM SCAM Call center SPAM Telemarketing SCAM

Pretending that calling from Currys, very bad line. Definitely scam

Fraud

Scam trying to gain financial information

Fraud

Fraud answer the phone you lose £10 from your phone bill RUSSIAN SCUM

SCAM

Recd text from who they said was my credit card to ask if payment was mine

SPAM

IT'S A DANGEROUS SCAM! A computer is dialling numbers in sequence to sniff out voice lines. If you speak then the line is detected as 'an active voice line' and logged as such, a scammer will then be calling you later! If you don't recognize the number calling DON'T SPEAK, JUST LISTEN! If you don't hear a voice and then the line goes dead then congratulations - you have just successfully escaped being scammed! THESE CALLS ARE HARASSING AND ALWAYS POTENTIALLY DANGEROUS!

SCAM SCAM SCAM Fraud HI - THE PPI SCAMMERS ARE BACK - ON 020 123 0046 - NEW NUMBER - ONCE AGAIN A HEAVY ASIAN ACCENT GUY CALED ALAN !!! - CLAIMING I HAD A £ 5,500 PPI REFUND - AND NEEDED TO PAT £ 150.00 IN CHARGES TO THEM TO RECEIVER A CHEQUE - THIS IS A SCAM - THERE IS NO PPI REFUND - PPI FINISHED A COUPLE OF YEARS AGO - PLEASE JUST TELL THEM THAT YOU KNOW THIS IS A SCAM - AND YOU HAVE CHECKED THIS OUT ON THE WEB - DO NOT GIVE THESE PEOPLE ANY MONEY - THIS IS A SCAM - THANKS - DAVID

SCAM - silly little man claiming to be from Microsoft, told him to FO

SCAM

垃圾郵件詐騙

SCAM

This is not O2 calling to random numbers to find if is O2 and asking for details Very dangerous

Fraud

This number messaged and it gives a website that looks like post office website but a different address. It was saying that the delivery has failed and you need to pay a redelivery fee before the delivery is sent out again.

SCAM very well spoken, told me he was from the Fraud team at the Halifax then started asking about an sledged fraud then asked for email address & bank account, I said you tell me, which he did & my card no he quoted my old bank card that I’d had cancelled & I told I could remember my card number. He told me someone was try to access my PayPal account then he sent codes for Halifax & PayPal to change passcodes. After I phoned Halifax they told me it scam. I called the No. &am

They claim to be from Sky Im in contract with but this will be for TV package Sky may have passed details to a call centre but be warned theyll try every trick in the book if they get a hook

Claimed to be from Amazon and that someone had attempted to purchase about £500 of goods on my account. I hung up, put the number on my BT blacklist and checked my Amazon account which was OK.

Scam calling from HMRC claiming a letter sent to you was returned to them. Press 1 to speak to an officer.

Recorded announcement concerning Amazon Prime billing.

Fraud say it uk but it it Russia ring me for pay money that I send him!!!

Said it was 02 but was an Indian guy from a call center and I had already spoke to 02 a week before

SCAM - claimed to be Santander

Had some of my personal info asked if this was first name at company X

SCAM: It says it's from Santander to approve a direct debit to someone I have never heard of in Ireland, has suspicious link.

Lottery scam, apparently I was in a syndicate of 150 people with 10.free tickets. Just needed my bank details to send my winnings to. Hung up

SPAM

SCAM

phone showed potential fraud so I didn't answer, no voicemail left

Possible cold caller scam

SCAM - they pretened to be from Carphone Warehouse, but it's not genuine - the email they sent is similar, but misspelled on purpose. Dont give them any of your details!

SCAM