2002137449 (02002137449)

SCAM

Number 02071124802 phoned me and said they was from start up loans. www.startuploans.co.uk and wanted me to transfer them £58 for the loan to be secured under the insurance. They provided me with a person called Jamin bank details which straight away is strange for a company. I was told it was the managers details as money transferred to the company always bounces back. SCAM

SCAM no idea who it was probably a fraudulent call

Caller spoke with an Asian accent purporting to be from Virgin Media Technical Support, when I challenged him and said I was also a computer engineer, he terminated the call without saying what he had called for

Claimed to be from Halifax bank fraud team

Absolute scam, received message to reset my Instagram password.. yeah, already believing that i need that in first place! :D What and arsehole!

Spam

I didn't answered the phone. The call was located in Russia. I know nobody in Russia. I would be very cautious.

Scam message: Hi mum I'm texting you off a friends phone I've smashed mine and their phones about to die, can you WhatsApp my new number 07853617192 please x As my son is only 3 and sitting right next to me, I suspect this meant is not from him!

SCAM Text message purported to be from my son saying his phone was broken and to delete his contact number and substitute this one. Checked with his wife who confirmed that my son’s phone was working perfectly. A definite scam.

Fraud

Scam call, impresonating an insurer - will steal your money, beware!

It was an automated message saying that my visa card was being used to get £900 from my account. I believe this call to be a scam, beware.

Dodgy. Said my name then hung up

Fraud

6383069904

SCAM Told my Visa card was being charged £300 by Amazon and £1100 being taken by Western Union. I don't have a Visa card. This is a scam.

Autpmated call "Fraud dept, someone has just put a transaction on your credit card for £800, if this was not you - press 1". Do not press 1. This is a scam. Block or blacklist the number.

This number randomly calls me - offering dirty services. Blocked

SCAM Saying they are from LLoyds business and trying to get code from PIN code generator

THIS IS A SCAM ASKING FOR ALL YOUR DETAILS PLUS BANK DETAILS.

Keeps ringing every day leave it to voicemail cause they don’t leave a message so u know it’s. Scam

SCAM

Automated call claiming to be from my bank querting 2 credit card charges. As they didn't say what bank or which credit card & I had the exact same message from an 033 number only an hour ago, I told them to get a life

SCAM Bank security wanting me to authorise/ deny payments

SCAM Had a call from this number claiming to be Microsoft and they wanted access to my computer. I told him it was a scam as Microsoft never phone or text you so I ended the call.

DHL Scam. Don’t give them any information. They’re trying to get payment for unpaid import duty but somehow they’ve got access to DHL’s waybill numbers. But they’re so stupid they can’t even quote the correct amount!

Fraud pretending to be HMRC and threatening legal action

442030079740 keeps calling me

SCAM Fake flight sales... total scam

SCAM

Suspected Indian call centre Scammer! When I subsequently tried to call the number back it was not valid.

SPAM automated accident scams

Scam from russia

scam calls

Total Scam

Pretends to be Amazon

SCAM - Said its from Arrow Asset and I have registered online for online trading and wanting to go through the registration process with me. I hung up.

Dodgy call - supposedly from card company about fraudulanet transactions- but is phising.

44 1978 803312 Lo peor de lo peor, te llamo todos los días varias horas, no te deja hablar. Le dices que no quieres nada y te insulta diciéndote que te va a llamar todos los días a partir de ahora. Se ve necesaria una ejecución para esta hija de puta.

Scam accusing me of car accident insurance scam beware scam scam

Scam phone call pretending payments taken from account,not first to come from a Merthyr landline, if you ring it later it don’t exist, seem to ring in mornings about 8-25 am .

SCAM

SCAM - Phoned pretending to be BT manager.

SKY SCAM TEXT +44/07359 027252 SCAM:- CLAIMING TO BE “SKY” MOBILE/WIFI/SERVICES “YOUR” LATEST BILL PAYMENT FAILED THE AUTHORISATION. TO PREVENT SERVICE RESTRICTIONS PLEASE VISIT a very fake SCAM LINK-https:/ sky-mybill STOP!! DO NOT FOLLOW THE LINK OR TRY TO TYPE THIS IN A SEARCH BAR/ENGINE. AS I WORK IN THE IT-TECH AS A VOLUNTEER Cyber Scam Hunter. ONLY If you are able to, please could you forward the text message only to: 7726 This is the OFCOM/NCSC/ACTION FRAUD UK, SPAM REPORTING SERVICE.

Recorded message. Rapid speech. Didn't catch who it claimed to be from, but stated that certain suspicious charges had been made to my account or card. Asked me to press option 1 etc. No doubtI would have been asked for security info in order 'to identify me'.

Silent call

SPAM SCAM

Text message saying their from Santander, want you to login to their helpdesk. DON'T delete text.

SPAM I answered yesterday it was a call center offering a loan I said I wasn't me she said that's ok I can give you a loan. I asked to be removed she carried on about how she can get me a loan and asked how much I need so I put the phone down and same number rang straight back so I ignored it and today they have tried again it's 9:30 on a bank holiday

Fraud

Scam "OpenReach"

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

SCAM

Fraud Fraud Fraud

Fraud SPAM SCAM ... who uses their phone 9,020 times in a day?? This is a scammer!!

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.

SCAMno message left and is a local number so rang it and number not recognized

SCAM

Scam saying my bank has had two lots of money out

SCAM - DO NOT RESPOND This was a recorded message saying two potentially unauthorised payments had been made on my card - one of £300 and an international payment of £1,000 - followed by the option of approving the payments or speaking to someone about them. This sounded like a scam ( there was no mention of which bank the call was from), and so it turned out to be when I checked with the bank.

SCAM

Scam. They ask for personal information and try to steal your card details, acting in a professional manner over the phone call. Never reveal any personal info. Rather ask them to verify what they know about you and perhaps you may have a chance to find out where they got your phone number or data from.

scammer

Housing maintenance scam

Calls me 5 or 6 times a day not answered when rang back engaged