2024959659 (02024959659)

SPAM

Fraud

Fraud

SCAM Yet another south east Asian male claiming to be working on behalf of the government offering grants for solar energy

Attempted impersonation scam via whatsapp : Fraud

Fraud This number messaged me. Asking for money nearly £2000 pretending to be my daughter. Luckily I knew something was wrong as she would not ask me for that kind of money.. Please be aware of this number.

Fraud

As this number is listed as a number in a region of Russia I am assuming it is a scam. I do not know anyone living in Russia!

Wanted to confirm amazon order

Fraud SCAM says internet compromised asks you to download software onto your device Fraud

Fraud. Life insurance scam. Got threatening when I called him.out

Part of a concerted scam attack, purporting to come from my card company. This is the third attempt.

SPAM

Fraud

SCAM I don't bank with HSBC

Phoned me. Background noise suggested I was being called from an overseas call centre. Caller had an Asian accent. When I started to ask where her company was based she replied “ Manchester”. When I asked further questions she put the phone down on me. Suspicious.

SCAM

Text received saying, “ Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-depot38.com” An obvious Scam with poor grammar too.

SPAM claiming to be able to write off debt

scammer pretending to be from EE

Roskapostihuijaus

رقم محتال يتجسس علي الهاتف

365-815-2040 --S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM

Claims to be cryptocompany and that your account is frozen.

Claim to be BT for an upgrade the English person on the phone made me think its legit but it is 100 a scam I phoned BT back on the number on my bill and they said its a scam they had my contract end date wrong also they ask for a 4 digit pin they text to your phone BT NEVER ASK FOR A SECURITY CODE THAT HAS BEEN TEXTED TO YOUR PHONE THIS SCAM NEARLY GOT ME NOT BT

Making out there Hmrc, bunch of fraudsters.

SCAM says unusual activity on account. 2 charges. One to amazon another to worldwide money transfer says press 1 to accept 2 to cancel. Number does not accept in coming calls

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

SCAM Text

Attempted fraud. Claiming to be from a bank and reporting money taken from account to gain customer information and access.

Scam from russia

Scammer

third call today from 'Amazon' from another mobile number.

SCAM

Lady with Indian accent claiming to be from "The Phone House Company" and wanting to upgrade me to a new iPhone 11. I asked how they have my number and she said from a shared database of all UK providers, although this would seemingly breach GDPR for sharing customer's contact details and wouldn't make sense for the businesses to risk losing customers this way. I challenged her to confirm my name since they have my provider's record and she rushed to hang up the call. Others agree this is likely

SCAM

SCAM

Fraud

Message on my answerphone to say a money transfer had been made from my card (did not say which) in excess of £1000 which was unusual. Same message, and same voice, as made to my phone from 01491576783 yesterday so looks like a scam gang doing the rounds. Watch out.

Scam caller, pretending to be EE, Virgin Media, Apple and Three. had 10 calls off them within 24 hours

Tax scam, threatening me with arrest and telling me to press 1.

Spam! "Hello dad. I've changed my phone. Text me back on this number" BLOCKED

Fraud SCAM SPAM Paid number

Fraudulent call pretending to be HMRC

Silent call Silent call SCAM

This number say I need to give them money, otherwise I will be injured

Fraud, Called previously from Global Cyber Fraud Solutions from 02080977056. Gave name as Dorian Raymond. Claimed to recover blockchain losses. He knew my name, mobile no and email address. Website https://gcfsolutions.io Did not seem a genuine operation to me. When I told him that I thought it was fraudulent he told me to "F*** off" which rather proved my point.SCAM

Fraud, recorded message, something about card transactions with Amazon for £300 and another international one for £1,300, asking you to press 1 to allow these to go ahead. This is in my view very dangerous.

Fraud

Someone phoned me hung up, I called back & my bill showed 14p charge for competition service?? SCAM!

Automated call SPAM SCAM

SCAM Automated call concerning an authorised transaction of over £1000 on 'my' account. I hung up after hearing one sentence.

A man called to say he was from BT open reach and they had been getting security alerts about my IP address, which had been changed from private to public, so he would talk me through how to change it back on my computer. I told him to get a proper job and get lost.

Didnt deliver called to chase no answer but charged 170 on bill absolute joke eventually turned up 11 days late with no notice and left outside by front door in pouring rain

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM - sth about cryptocurrencies

SCAM

Courier / Post office

Picked it up but no answer. Most likely spam

Was called by this number, which I missed so returned the call on three occasions for it to be answered and nobody talking on the other end.

Called about tax evasion - automated voice - fraudulent call from a mobile number which is first cause of concern. Number Blocked

I was called from these numbers 07874409775, 0787440321 and 07874400818 today 27 Feb'23. A man with a thick Russian accent claiming to be from FCA Cyber Security and asking for details of who I am (Phishing exercise?) in order to return money lost in a crypto scam last last year. The fact is crypto losses cannot be recovered, that was the whole point of it's security, it is tamper proof, so beware.

Scam , says £900 has been withdrawn from my bank through online shopping and asks me to press numbers on my phone to fix it .

CRYPTO SCAM, DON'T TRUST! IT'S A SCAM!

under cover of professional questions the person confuses linkdin and tinder

It's "a call from your internet provider" cutting off your service SCAM.