1982927435 (01982927435)

BANK SCAM TRYING TO OBTAIN MONEY

Fraud

Fraud

I am not answering the phone when 442031374845 calls me

Fraud: recorded massage telling me that I would be charged for an account that I don't have and have never had, and maybe never will have. Hung up.

This is a scam An individual claiming to be quotSandraquot and purporting to represent ITECCO They are not ITECCO They will claim to offer remote work where you will be submitting reviews of online applications This is not a real job They will ask for your money and they will take it without offering anything in return

SPAM

SCAM

01703359564

SCAM

Fraud Say there’s been fraudulent activity on Visa Debit card - £780 from Jimmy’s Wine Shop in Canada. Press 1 to be put through to their team…..

HSBC SCAM

Fraud ... claiming to be a credit investigation advisor ... I said who gave you my number she stated the fcra financial conduct regulation authority... 1. I have no credit and 2. There's no such agency.

2 calls

dautomated phone call telling me that £9.000.00 had been spent on my credit card which is not possible as there is a much lower limit on it . Obviously a scam

SCAM says from bt open reach

Scam debt collectors.Beware!!

Claimed he was from Sky but same number called saying they from O2 so its either telemarketers or scammers spoofing real companies

SCAM claiming to be Debt collectors, rung on six occasions, last call very aggressive and threatening staff by some bloke with Scottish accent ( weather real or not ) claiming the be the boss and we had had enough chances to clear the debt which was for £4700.00 plus £950.00 for their expenses We are a funeral Directors and the idea was they told us because the nature of our business they didn’t want to call and was hoping that it could be settled over the phone. WHAT A JOKE Please don’t engage if y

Yet another scam please do not answer

Suspicious call with strange background noises - children playing? - telling me she was from BT investigating my internet connection having been hacked and wanting my details to fix it.

said it was from the bank which was a scam

Got a text claiming to be Santander saying it had my one time passcode for a large payment. If this payment wasn’t me to ring this number. I do not bank with Santander. It’s a scam. Did not attempt to ring the number.

Telemarketing

SCAM

Spam

This was a scam call claiming to be from a restaurant I visited recently through OpenTable, they got my card info before phoning back on a private number claiming to be from Santander.

Fraud

Claiming to be from Amazon. Its a local STD code to me but the number it called I have never given to Amazon. So I'd say its spam.

0161 354 3837

This number called me on 28.04.23. Supposedly, a message from my bank to inform that my debit card had been used for suspicious purchases. To cancel the 2 transactions and speak to an agent press 1, which I did. A woman with a very strong foreign accent requested my name, date of birth and address in order to make the cancellation. She then asked for my card sort code, which rang alarm bells. I told her that if she was calling from my bank she should already know that and I would ring them. She hung up.

Broad Indian accent, difficult to understand but the general gist I got was he wanted my details so he can save me 30-40% off my bill. Had to press for details on what bill he was saving me money on, he stammered and, almost like he was guessing, said my O2 mobile phone bill. Nobody in this house has any O2 devices so be safe - don't give these scumbags any details. Block the number, maybe work out some of your anger by screaming abuse at them as I did.

SPAM

Fraud

SPAM

Ping call

SCAM

SPAM BLOCK BLOCK BLOCK this number. Constant spammers.

Fraud

SCAM local number used. My Amazon account has suspicious activity. A mobile phone has been ordered using my account. Amazon contacted. No problem with my account.

SCAM

Received a call from this number claiming to be Microsoft saying that they've detected a problem with my computer and asked if I can switch on my computer. I refused and challenged them; caller eventually put me onto their "supervisor" and he asked me if I understood the nature of this call from Microsoft today but I told him that I didn't believe he was and he said "OK then f**k off" and I replied "Likewise" and hung up. This is a tech scam!!! Don't give them access to your c

Recorded message from this number said was a Bank about withdrawels

SCAM

messaged me at 2:28am saying kevin attempted to deliver my parcel but no one was home with a link, definitely fake took me to a fake royal mail website and there was nothing seen on my camera

SPAM

Fraud supposedly about your card being used but no companay credit card name or bank name Don't press one or give any bank or card details Hang up and/or block

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.

Scam mobile number. After i made a flight booking through OPODO i immediately get a txt message saying my credit card was declined and i was to answer YES to stop future declined. Unfortunately i did reply YES. So this could mean they will use my number for future scam attempts. I already checked my phone for any malware (avg scan). Anything else i should do? (already checked bank account no dodgy transactions yet)