2003149056 (02003149056)

SCAM: Persistently calling an elderly woman insisting that her drains need to be inspected and she was legally required to allow the inspection. caller also gave a mobile number 07511485590. Victim refused to comply suspecting a SCAM.

This unknown number called and opened the connection to my phone and headset. Claimed to be from HMRC about to take legal action unless I selected an option. A scam and immediately cut call. SCAM

This is a scam number

Scammer pretending to be from O2 my network providings provider. Looks like it's been recently aquired after being a phone number for a real business in the past.

Scam - says it’s from the Halifax. Don’t have an account with them.

Fraud

SPAM

Pretending to offer jobs.

Bank scam. Recorded message.

Claiming to be from Visa Mastercard fraud team about two transactions of £700. I hung up at this point

Claimed to be a managing director and wanted to sell a course at a place called tile yard. Couldn’t get his words out properly and he didn’t seem to know what he was going on about. Sounded very inexperienced/out of his depth. Would not trust this caller or his business. AVOID.

Fake pictures on a dating site Scammer Fake accounts attached to the number

Pestering and aggressive Have unsubscribed twice and still calling every day

An automated female voice, purporting to be from Amazon, said I had ordered an iPhone and should press 2 if I wanted to talk to someone.

SPAM

SCAM prerecorded message accusing of tax fraud. Sensing a scam I hung up before hearing more and went to search for who the number came from but found nothing.

WhatsApp message from this number, saying “Hi there”. Potential it could be a scam. Can’t find any info on it.

SCAM

SCAM

Scam text message "mum I've broken my phone, text me on my new number"

Fraud agressive text spam about loans

SPAM

SCAM This number is being used in association with a squareup.com SCAM The email looks like it comes from [email protected], this is actually real email address, a scammer is using squareup's platform to send fake invoices to people's emails in hopes they will call the number in the invoice. This video explains it. https://m.youtube.com/watch?v=wtCl32cZ4a8

Fraud This person contacted me saying he is an agent and recruited me for a job which turned out to be a scam.

Something to do with appliance insurance. Keep calling, getting annoying now.

Fraud

Rang to ask if they were speaking to ‘name’ from ‘company’ then hung up.

A female voice, who did not identify herself said that she wanted to speak to the home owner. I told her to ring my landlord. She then rang off. She did not use her name or my name, a typical SCAM attempt which failed as I went off script.

Automated call telling me HMRC had written to me. Total scam - blocked number

Another timeshare scam from the "advice centre"

This is an HMRC scam call, number is also linked to a Student Lets scam.

SCAM

SCAM

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

Called saying it was UPS and was very sketchy asking to press buttons to hear in English and Chinese...

SCAM

SCAM

SCAM Bank fraud attempt .

Fraud

Fraud

SCAM - they sent my father a ludicrous invoice supposedly from Norton anti-virus, they then want to connect to your laptop. Beware DANGEROUS SCAM.

SPAM

SCAM alled by this number 3 times in last hour, Smart phone shows up as Scam, so number blocked.

SCAM Fraud .... I was tricked by this number online fraud travel agency for paying them online tickets money , which obviously i never recieved , waited for 24hrs to get etickets ,they said u can claim a refund because airline is not providing tickets For refund to my same card they asked me a passcode which i told them and they said to wait and when i opened app more of money was gone instead of recieving it back.... Anyone knows wt to do i know banks nor.ally take it as dispute i do t know how r th

Call center SPAM Said his name was Alex, however he had a very strong Indian accent. He said that he was phoning from British Gas!? It was about boiler cover, house hold cover for both gas and electric. Asked a couple of questions. He said that he was calling from London, when I asked him what the weather was like in India, and it would be set up today! When I challenged him again, and told him that he was calling from abroad, and at that point he hung up on me. This just confirms my suspension tha

Fraud

Amazon scam automated message

vodafone, i dont think so, probably Kolcata

SCAM

Recorded message from bank security saying your card has been used for Amazon prime and a bank transfer.

Called this number back and it was an invalid number. Obviously a scam .

Recorded message purporting to be from my bank saying there were two unauthorised payments on Amazon, didn’t mention the name of my bank. Scam.

SCAM

SCAM

Fraud SCAM Asked if I could hear them, I replied I can hear you, Hung up. Assumed they wanted me to say YES. Read last week that it's a scam to use a recording of your voice. Always reply with I CAN HEAR YOU

SCAM Some chancer I couldn't really understand claiming my maintenance contract for something or other is up for renewal. I never take out maintenance contracts on anything as a matter of principle, as it generally works out cheaper to pay as you go, so I know this isn't true. When I told him this, he insisted: "Ma'am, you are locked into a contract with us" - also obviously not true - why would he need to call me about "renewal" if I'm already locked in, as he claims? Ju

crypto scammer

Automated call SCAM Fraud

Far Eastern accent, and as soon as I asked him to repeat who he said he was calling from, he hung up. I dialled the number with the prefix 141, but it did not ring out. Clearly a SCAM. Unusually for me, I then dialled the number without the prefix, and that also did not ring at all, even thoigh I had checked that my line was open. AVOID

Fraud SPAM SCAM