20280845765 (020280845765)

Norton scam

SCAM money taken from visa

Fraud Possible Revolut SCAM

A scam call telling me I'm getting a £202 refund from Sky. Then wanting to confirm account information. I don't have Sky.

441615243654 another number for my blacklist I suspect this is spam More annoying calls

They claim that my internet connection has suspicious activity. This is just a dangerous scam

Fraud

SCAM Said they were from Santander. I don’t bank with them.

Claimed to be calling from Mastercard regarding 2 transactions made this morning for £700 & £900. Press 1 to cancel. Seemed very suspicious.

received a text from this number with a dodgy looking hyperlink, opened it on an old pc i keep just for this sort of stuff. i`ll now be wiping that PC .

SCAM

SCAMS LIST URGENT ALERT - > 01709242673 ===================== DO NOT ANSWER >> - High Risk of Terrorist Reported for Financial SCAMS. On going live investigations : DANGEROUS : 01709 242 673

SCAM

Hello, I'm From Mexico I received a call from this number +442039288422, he introduced himself as a global headhunter, looking for some persons with my professional profile for a job opportunity in another region of México, he started talking to me per my first name, which was strange, It was also strange, due there were a lot of persons also talking around him, and I cannot hear him very well. I wanted to call back because I lost the call during " the interview", but the call deviated immedia

01902955127 Spam scam phishing theft fraud No message left on TPS registered mobile. Reported and blocked

this is now someone trying to sell phone contracts they said they "partnered" three my existing company except i left three months ago - dodgy phone deals

It’s a scam

SCAM

Financial bollo&ks. Scam/spam.

EVRI parcel scam text message

Pretends to be from O2 trying to steel your money

Called at 11.04 ,when I answered it hung up on me. It would be nice to say sorry, I have dial the wrong number.

SCAM Recorded voice purporting to be HMRC

Somebody saying they are from a company called Warranty Box trying to sell me a fake kitchen appliance guarantee.

"We have detected illegal activity on your internet connection. You will be disconnected. Press xx to speak to an agent.". Yeah right, and my farts smell sweet.

Fraud

TAXES / HMRC Recorded voice claiming to be from HRMC and threatening to take action against you.

Said he was doing a survey about energy, said that i lived in one on the highest energy use areas in the country and local energy providers want to understand why. I said I would not answer any questions.but he proceeded to ask if I had double glazing. I repeated I was not prepared to disclose any information about me or my property to someone on the phone I did not know. He was polite and hung up. I did feel it was leading to a scam call

HMRC SCAM 07477 169835 - Just received a call from this number purporting to be from HMRC about a letter being returned and threatening legal action and to press One to speak to an officer. Recorded voice message was a female with American accent.

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

Scam mobile number. After i made a flight booking through OPODO i immediately get a txt message saying my credit card was declined and i was to answer YES to stop future declined. Unfortunately i did reply YES. So this could mean they will use my number for future scam attempts. I already checked my phone for any malware (avg scan). Anything else i should do? (already checked bank account no dodgy transactions yet)

Fraud - HMRC voice recording

Fraud

SPAM SCAM

Spam

It reported to be from Santander fraud department, asking to reply y or n to a text about an attempted purchase at Argos. Blocked the number and reported it as SPAM.

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.

210, bruce road AS is acting in an unusual or suspicious manner, it can raise suspicions. For example, if they are avoiding eye contact, seem nervous, or are evasive in their responses to fraudolent promotion in front of the orange yard where after I consume lot of crack I fraud e1 night club without give to them flayer, drug ballon, fraud deposit of the person of the rent hate speech violent reactions it could raise suspicions of illegal or unethical

Being called several times by this number. Pretending to be from Santander bank. I have reported this activity from this number. DO NOT GIVE THEM ANY INFORMATION IT IS A SCAM!!!!

SCAM Warranty scam call Usual effort to get your card details to charge £8.99 a month for all my white goods. There is no information taken about age ore brand of the devices

This is a scam caller pretending to be from a Lyca phone provider offering cheap contracts, the company they are pretending to be are Mobiles.co.uk. They tried offering me a £35 contact for 24 months for a Samsung S23 ultra, which was too good to be true worked out at (£840.00). I explained I did not trust cold callers, so they asked me for an email address. They sent me the email which looked genuine. But it had a different number to the one one the official website. I contacted the genuine number and they

SPAM

SCAM pretending to be royal mail and saying they have a package for you for redelivery complete SCAM - just hang up on them

SCAM

FRAUD AND SCAM!! Indian operative claiming to be calling on behalf of curry’s mobile. Operative also called on 07943 733259 and 020 3746 7998.

Fraud Probably doubful caller as he claimed to be my local energy advisor and I live in Surrey

This is a tax scam. Don't talk to them.

SPAM something about a survey, I just hung up

Fraud - automated answer claiming that your credit cards have been hacked and that money has been taken. Press a number to speak to an agent. Garbage.

Phone call from automated service concerned about transactions on my credit card to Amazon and Money Transfer company.

Bank scam

Received a suspected scam call re 2 card payments which I know nothing about

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

SCAM Woman with strong foreign accent claimed to be from 'BT technical department' (immediately obvious not genuine) and said they had received notifications that my internet was being used by others fraudulently. Pointed out BT not my provider which she ignored, she then tried to guess some letters from my email to 'send me a verification' and when I said that wasn't my email, accused me of lying!!!! Presumably hoping I'd supply my actual email.

This number (from Norway!) called on 05.06.2023 - telling me there have been suspicious transcations on my credit card - which was not true. Attempted fraud - blocked number.Fraud

SCAM

SCAM

Have received a couple of calls missed from this number which is unknown to me and unsolicited No message left

Fraud

SCAM

Fraud SPAM SCAM

SCAM

SCAM

claims to be a survey but very difficult to deal with in manner and lacked knowledge about our organisation possible scam

Fake Amazon £1000 charge message

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