1982913781 (01982913781)

Fraudsters purporting to be Amazon Prime saying they have charged me money and inviting me to engage with them by pressing this number or that.

SCAM,Amanda from Microsoft,yeah right.

SPAM

SCAM

Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to

Fraud - Asian call centre - saying suspicious activity had been found on my Virgin media broadband.

Sales call - SPAM SCAM This is either a scam or someone trying to sell something. When type the number in on google, it comes up with a man named Jake Stacey. This was also the name that came up on our office phones when we received the call. https://uk.linkedin.com/in/jake-stacey-727b49196 He asked to speak to my director (only using his first name only) I advised he was not available and that I would take a message etc. I asked what the call was regarding so I could make sure my director rec

alled up saying they were from Eon, they were not from EON they were a call centere for a broker.

+44 2895 81 6767 Forward calling to Malaysia , fake company with fake products https://euro-machinery-ltd.com/

Scam call, called saying they were from amazon and that someone made a purchase with my account of £600 from Nigeria.

SCAM

SCAM

SPAM

SCAMhung up when I said hello scammer

Getting fed up with this number calling us. Obviously some sort of Asian call center using a UK phone number as a relay. Callers are abrupt and rude when asked politely for name and reason for call. Callers offering mild threats if we do not listen and hangs up after a while. Added to our black list but number keeps changing slightly.

SPAM answered phone after two rings. Caller then hung up.

Claimed to be Vodafone. I don't even have be a contract with them, hung up, suspected fraud.

SCAM Fraud

SPAM Didn't leave a message. Most likely spam or scam

SCAM - allegedly BT Openreach saying I have problems with my router and can I log on to my computer

SCAM

Fraud Landscapers. Claiming "Lawn Doctor" as their company. Only wants to be paid in cash and won't stop knocking on your door for more money.

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

Brad claiming to be calling from ‘TMI’ or ‘TMA’ suggesting I’ve had an accident in the last 18 months. Car accident insurance scam.

I am suspicious of this number because after receiving a possible ?phishing call I made a 1471 call to discover the number the call came from I was given this number, which I rang. It was answered by a man who told me he was in Kent and i told him why I had called his number but nothing else(my name or location) i suggested he should look into how this could have happened and that his line might be compromised somehow.

SCAM - just called me at 11pm UK time, from a number I do not recognise on a number that I *do not* give out to anyone!!

SCAM

Debt scammer, " saying you have a lot of outstanding debt, and are having trouble paying it. ( bullshit).

I have no idea who They were I never answered it I don't if I don't recognize the number

automated message - visa charged £799 by Amazon. SCAM

Attempted fraud. Claiming to be from a bank and reporting money taken from account to gain customer information and access.

Allegedly from Amazon advising account subject to suspicious activity, so blocked

Fraud about bank account

HMRC scam call threatening legal action - after looking on HMRC website it’s a confirmed scam and I have reported it to them also.

SCAM

SCAM Fraud SPAM SCAM

Said they were calling from my bank about 2 new withdrawels

SCAM says carphone warehouse but I don't think they are.

It’s on a letter that appears to be spam communication about rewards for playing the National Lottery regularly. Name and address on letter. I don’t do the lottery online. So just checking it out.

Scam

This person is a scammer

Fraud

Call to my rarelyused mobile at 1354 on Thurs 02March23 Not answered and shown as missed call Suspect unwanted sales call I do not answer calls to my mobile unless they are from legitimate callers amongst a small circle of friends

I’question this number, automated voice said my Amazon Prime Subscription was suspended and I owed money and asked me call back

This phone number was calling me about Amazon prime membership Complete scam

Scam caller- Do Not Answer

SCAM

This number came in a text message to me supposedly from my daughter asking me to whatsapp the number so that I could contact her as her own phone was not working and it was an emergency.

Fraud

This person claimed to work for Currys pc world. Trying to get me to sign up for a new mobile contract. He knew my number but not my name. When I called him out, he was very abusive then hung up ..... Invalid number when I rang back.

Robot voice claiming to be visa. Visa does not call people like this, it is definitely a scam

This call referred to an Amazon Card (which I don't have) and an international money transfer of £300. None of which is relevant. Sounds threatening. Have had this before but on a different number.

This is the number of a chap who claims to be the manager of a travel agency called Muslim Holly Travel Ltd, trading under times travel Ltd. He collected money from us to book a package holiday but failed to secure the booking and refused to refund our money. We warn anyone to deal with him.

Scammers

Scam call. Pertaining to be calling from Vodafone.

I have just received the same call, saying they are working with Nominet. They told me all of the Nominet info about our domain, to make them seem legitimate, but obviously anyone can see this info. I refused to give any info at all, and at that point his tone changed and he said he will send an email confirming who they are. Still waiting for email!!!!!

Fraud SPAM SCAM SCAM

Fraud BITCOIN