1982934052 (01982934052)

Fraud

SCAM

DANGEROUS SCAM pretending to be from well known companies, asking questions and asking you to confirm your personal information and banking information. Do NOT divulge any information to them at all and do not call them back if you missed the call. BLOCK number as calls and texts are persistent.

Fraud - text link pretending to be an EVRI delivery tracker

this appears to be a scam call as keeps calling and says push 1 to accept , 2 to decline 3 for caller id , wont accept any opiton and keeps calling ive had 64 calls / voicemails in the past 5 mins

Answered and it hung up within 3 seconds, could be anything so marked as dangerous

Fraud

Received today at 16.27 from: 07486 599 597 the following text message, which read, QUOTE: - hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die can you whatsapp me on 07553 496 236

SCAM

This number called saying transfers had been made from my bank and giving options to deal with it etc, definitely a scam.

This number 07599496489 me.today claiming to be from hmrc. Another scam

SCAM Amazon Prime call - press 1 to connect to a manager

Fraud SPAM SCAM Paid number

Norton scam

Scammer posing as a recruitment consultant. BEWARE!

SCAM

bank scamBEWARE

This number with these +44 7572 920739, +44 7451 208465 runs same scam from South East London. Don't fall for any of their tricks. I am getting more info to track them down.

SCAM. Trying to sell car data for garages

scam

Fraud 07594 916269

Pre-recorded message about an Amazon purchase Dangerous

SCAM Posing as High Court enforcement officer threatening to remove items from premises in regards to a missed County Court Judgement. Scam.

It’s a scam! Told me they had noticed an unusual amount for £1100.00 had been taken from my account. Said they wanted to verify that I had spent it, which I hadn’t but they wanted me to confirm account details.I asked who them to repeat who they were and they said from visa. I then knew it was a scam as I don’t have a visa account.

he is a murder

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Scammer pretending to be my mum. Asked for bank details

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.

Driveway Scam very persuasive had this number before again Scam for solar panels Beware everyone

Caller claimed to be from a company called Medical Health Services based in Bournemouth but refused to give address, saying I could Google it. There is no such company. He said he was calling people over 60 with a special offer on an emergency alarm device.

Telemarketing

SCAM - they were trying to offer to switch my phone contract to get a new iPhone. I had to ask repeatedly for them to remove me from their calling list before they listened and said goodbye. Number is now blocked.

Probable scam They message their phone has broke starts Hi mum then asks you to message on whatsapp with a 07588 prefix They claim they are calling from a friends number If it is genuine then a child would always call soon after if you do not reply to a text message etc

I believe he is a stalker and I will report him to the police

SCAM

SCAM

Automated Chinese message when answered

They rang 2-4-23. Guy American accent sounded like radio phone (clever) said HE was from My Heritage . Offered me a"Deal" nearly£200 on 2 subs that were nearly due! If I lumped them together! I CAME OUT with all the jargon that's available if u check threads on my Family tree! CLEVER? DUH! By the time he was getting desperate it was down to £85! NO

Scam call

Scam trying to say they from Amazon and your account either needs to be cancelled or they will let it run for another £79.99 Then they ask you to open App Store on your phone PLEASE DONT they can get into your phone if you do and get access to your information IE bank details etc.

Phone handily warned me it was a potential scam call while it was ringing so I didn't answer.

SCAM "Carphone warehouse"

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

SCAM - clearly someone trying to get info about bank details. Rang pretending to be from my bank - starts with an automated message stating a large amount of money has been requested from account & if not authorised, press 1. Person then answers but does not know name/details etc & tries to get you to give details. Be really careful with this number - clearly fraudsters/scammers.

I HAD A TEXT MESSAGE ON MY MOBILE TODAY AT 21:17, SAYING THEY WERE FROM "EVRI", AND HAD FAILED TO DELIVER MY PARCEL (I HAVE NOT GOT ANY PARCELS DUE), IT HAD RETURNED TO THE DEPOT, DUE TO FAILED DELIVERY, SOMEONE HAS BEEN IN ALL DAY, AND NO PARCELS HAVE BEEN DELIVERED BY "EVRI", I THINK THIS IS A SCAM, PLEASE CAN YOU INVESTIGATE.

Telemarketing

SCAM O2 scam!

SPAM Fraud SCAM

Fraud

Attention My Dear Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (986-438-2611) sender name (Peggy Beise) For more information contact Mr. John Cruz, Tele: +447418344048 Email: [email protected] he'll keep sending you payment until your total fund of $850,000,00 Eight hundred and fifty thousand is Completely se

01994231963

Fraud

Fraud Indian call centre for bank frauds. Try to get card numbers and run up transactions which they tell you are 'cancelling frauds' but you are being tricked into allowing the payments. They have the old BT customer database, so have names, addresses and bank details from 10+ years back

SCAM

Fraud