1997491895 (01997491895)

SCAM

Scam

Re-Directs to Malicious web site hxxps://post-dhl-track[.]com

SCAM Fraud

SCAM

SCAM - number called my mobile , let it go to voice mail, checked soon after and it was a badly worded "bot" trying to tell me something about HMRC..... Most defo a scam..... do not answer

SCAM

Cold scam caller block it

O2 SCAM

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 receives his call and it was about overs

Fraud/ SPAM/ SCAM/ Paid number. Indian male claimed to be from PC Curries asking which phone I was using and whether I wanted to buy an upgrade. I messed around with him a bit so he went silent and I hung up.

SCAM

A robocall which suggested that I’ve been sent many letters by HMRC and am about to be prosecuted. None of it is true so it must be a scam!

SCAM

This was a scam call supposedly from visa. I only answered if because it was a local code

SPAMdont call it your bill trebles avoid

SCAM

whatsapp based ID scam

Scamming and rudeness

07442623983 called it’s a threatening recording!

SCAM and harassing

Just got a text message from this number regarding job opportunities and wanting some further details. Clearly another scammer as I have been retired 15 years and not the slightest interest in working again!

SCAM Energy scam

SCAM

Pure Scam. Seller pretend to be a assistant of one of the China stores on Aliexpress. He arrange to take the first payment for the items you want to purchase then he requests hiden customs charges for the shipment and even if you pay them it wont change that you never get your goods delivered

Annoying cold call Cold Caller: "I'm calling from the global market regarding a trade account you never completed to open, may I ask why you did not complete to open" Me: "Last time I tried to open a trade account was in 2019, your calling me after 4 years?" Cold Caller: " That's exactly why I'm calling to get some feedback" Me: "If I didn't open it I wasn't interested" Cold Caller: "Why wasn't you interested&

Scam.... Amazon prime renewal scam

SCAM, they sent me a message asking me to pay a fee for a parcel from Evri delivery

Scam caller I do not know any one from Glasgo so let it go to answer machine hung up when machine cut in.Beware

UK female automated voice claiming to be bank security. At which point I hung up.

ALLEGEDLY BT CONCERNED ABOUT MY INTERNET. A SCAM.

False HMRC spam Don't answer, block.

Called at 1210hrs. Male with office sounds in background. He spoke with an Indian sub-continent accent. Said his name was Simon and was calling to make me debt free. I asked him the time where he was. He asked "Why". I said if he did not answer the question I would hang up. I hung up.

Fraud I enquired about a pension transfer from the Netherlands to UK and cot contacted by Online Mortgage Advisor (OMA) dsiplaying this nr. I have not been further contacted and I can't get in contact with OMA either as the nr is not callable, which is a breach with OFCOM regulations.

Paid number I ended the phone call after 2mins to then get a text saying I’ve reached my spend cap, do not call or answer to this number!!!!!

SPAM

01163930446 called 14Apr23 at 15:40 hrs. silent call similar No.to 5 previous call over the two weeks so... shouted at the caller to HISS off, made me fell better temporarily. Callers be aware all 01163930xxx numbers will be ignored from now on.

SCAM - I got a text saying I had missed a parcel delivery from the Post Office, funny as I am expecting a parcel today, but it is NOT the Post Office who is delivering it. The text message tried to send me to a website to rebook delivery, but my Apple phone warned me the website was dangerous to go to, so I did not load it.

Someone pretending to be santander

SCAM Called to say my home appliance cover will be discounted. Gave the name of Chris Jones and a contact number of 08007789104. Gave him false sort code and account number to see where this was going. He asked me to "confirm" my date of birth also gave him a false date, he missed the fact it was April Fool's day. As he was about to terminate the call I pointed out the date and said all the stuff I'd given him was false and hung up. He called back asking what I meant, then called back again, to

SCAM ALERT A man claiming to be from the national grid wanting to turn our electricity off to fit a new meter then we were owed a refund. Telephoned both our energy supplier and National grid and both confirmed it was nothing to do with them.

SCAM Says he's from O2 and offers 30% discount. I said I would check with O2 and he assures me he is from there. Sounds like he is from Nigeria, I didnt ask him about my £1,000,000 he promised me via email.

Fraud

Automated phone call about energy. I would say scam

Fraud . AVOID!

They are saying i have bitcoin they want to send me. All i have to do is to install anydesk, and they will help me, to retrieve it. They have been calling 6 six times this month alone. Each time i say no.

SCAM claims to be royal mail and they need my address to deliver a parcel, I have nothing on order and if i did it would have my name and address on it . here is a web link also i would just block it.

Scammer

SCAM Aaron C Ashby Gittins's current jobs Company: Navmii Title: Chief Executive Officer Period: Dec 2019 - Present (2 years, 8 months) Location: United Kingdom

SCAM trying to get information on peoples details. I think it's an IP number to try and look like its not coming from an Indian scam centre

Just keeps hanging up

SPAM Called me today claiming to be from HMRC. A recorded message telling me to press 1.

There was a recorded announcement of two misuses of my credit card (one of them Tesco). No mention of who was calling. A recorded announcement asked me to "press 2 and hold" to speak to customer service. A male voice with a strong foreign accent then asked me for my personal details. When asked what bank he was from the phone went dead.

SCAM

SCAM texted me about an everi driver and asked to click of suspicious link to "resolve matter". I haven't ordered anything recently.

There says that they calling from a bank trying to make send money to them

Scam call claiming to be O2 offering £45 as I was a loyal customer. Scam .

Fraud SPAM SCAM Asain male calling to try to gain acces to my computer to fix BT broadband line which had been compromised. I do not have bt broadband - BT can not technically supply it on this old rural line. I get b/band via radio link frmo an idependent provider which has nothing to do with BT. Guy said he was from BT technical department! WHat rubbish. He even sent me a pin to agree computer access. I advised him he as a nasty little scammer adn then hung up.

SCAM

Called 6 times in past 2 days I finally answered as if I was an anti fraud hotline and they hung up on me

Fraud... When asked to clarify who they were I was told under no certain terms to go fxxk myself... nice people. NOT

visa scam

RANG OFF BEFORE I COULD ANSWER LOOKING UP THE NUMBER SCAM CALL HAD THIS RING A FEW TIMES BLOCKED NOW

'It's the bank...' said the caller. Yeah, right. SCAM!