2030366396 (02030366396)

Scam! I received a call which started with a voice message saying that if I wanted to avoid legal action I had to speak to an operator immediately. The woman I spoke to said her name was Agent Sophine and she was part of the investigation team, even though she kept changing the name of her department. She was very aggressive and spoke very fast. She had a strong foreign accent and at times it was hard to understand what she was saying, but she threw in enough legal words with a loud threatening tone that I

SCAM

SCAM Claimed to be from my mobile provider 02. I'm not with O2. She eventually hung up as she wasn't getting anywhere with me.

SCAM

Claim to be an Amazon fraud line ?

SCAM recorded message claiming you owe HMRC tax. It’s a SCAM

Sales call On answering this number a male with possibly an Asian accent enquired if I had any storm damage which needed repairing. I said no and he hung up. As I have an ex-directory number I assume that this was from a call centre just auto dialing. SPAM Be very wary

Automated message claiming that financial transactions had been made on my card this morning. Press x to authorise etc. The message did not give the name of any bank or organisation.

Lady told me that I had entered an online competition to win lottery tickets and had won ! At this point I told her I had not entered any competitions and ended the call. Number now blocked.

This number claimed to be my bank informing me of activities which when i checked with my bank there were no such activities Bank fraud

SCAM - Robot stating money being owed to HMRC

SCAM. Insurance scam call. Bad line. Sounded like line was from overseas, man had Indian accent.

This is a fraud and cheat person

These Bas*ards are calling from Guildford whom I have no connection with Called from 01483694641 the other night. I NEVER answer calls from numbers I don’t know-WHY do they still do IT? Can’t be a high ratio of success They have been literally reported thousands of times using several scam guises-So WHY DOES NCSC BT OFFCOM ACTIO FRAUD WHICH CITIZENS ADVICE DO **** ALL? These are Ex directory TPS Registered numbers With the amount of reports surely they are traceable and prosecutable?!

SCAM!!! Claimed to be Lenders List Uk ltd and tried to offer a loan with a upfront “insurance fee” of £20 thing is I didn’t even apply for a loan.

Fraud

Definitely a SCAM caller. Beware!

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

SPAM

SCAM

SPAM Fraud Fraud SPAM SCAM Fraud SPAM Fraud Silent call

Text message saying my account had an attempted access from a different device. No details. Blocked immediately

Obviously a scam - recording telling me my visa card was being misused....

Claiming to be from National Insurance and asking me to press 1 to speak to an investigator before action is taken against my national insurance number. They claimed some fraudulent activity on the North Wales border. I didn’t press 1 and ended the call as I’m sure that’s a scam.

Fraud USSR Hackers

Fraud told me to F Off when asked for his number

+44 7838 551075 It's a scammer

SCAM

A person identified as Yang. Stated living London called from this phone. Scammer trying to trick people into purchasing cryptocurrency.

Harassing Pedo

scam

SCAM This mobile is leaving voicemails requesting payment. It has no links to Sterling

SCAM

Bank/Lonas

Fraud SPAM SCAM

SCAM

Call allegedly from Microsoft about my computer. Immediately hung up!

SCAM

Scam claiming they tried to deliver a parcel but no one in I have been in all day

TRUFFA

Booked a holiday through this number they claimed they were loveholidays, they took payment sent a fake booking confirmation and there's no such reference number, currently hoping the bank will reimburse us

A cold call. Caller said that I had a problem with my internet for 3 weeks and his engineers were fixing the problem. Caller did not use my name or the name of my internet provider. Caller did not answer any of my questions but carried on reading from his script. I am sure that this was some sort of SCAM attempt. As usual I did not give the caller any information that would identify me or any account that I may have.

Scam

SCAM claim To be 02 , got sucked into their fraud call as they were totally convincing , luckily ended the call and rang 02 straight away to get help directly from Them .

Banking scam. Fake recorded message saying unusual transactions have occured on your account and to press 1 or 2 to speak to an adviser. A bit of a stupid scam, because you simply check your banking app on the spot and see there's no pending transactions!

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

SCAM Called 21/05/22 at 10#:01 stating that your phone line was about to be disconnected - press 1 to call us to prevent this

This is a scam. They have listed several properties in Europe that are fake on Airbnb and make you pay via a fake Bookings.com website.

Claiming to be O2 and needs my one-time code sent by O2-UK to see if I am eligible for 40% off. O2 would not call me at 9:54 in the morning and send me messages to operate on a eligibility check on the spot, like dude, this is quite obvious scam, no?

01970607568 "Estate planning solutions" Live caller to our TPS registered number.... they can arrange to avoid future care home fees.

Another timeshare scam from the "advice centre"

this person called me,he threatened me abused me kindly take strict action against him

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

07737071421 _ this number registered with Three called me and it's a fraud. He says it is an arrest warrant on my name which it is not true. Fake

SCAM received a txt message saying this was the post office, who attempted to deliver a parcel, providing name and link to contact them back. I investigated the number- registered only 2 month ago in another UK city, web site identified this number as belonging to the Russian Federation.

unable to determine where this call came from but suspect it to be a banking scam call.

SCAM First point of contact is a text messaged stating that you have a missed call from the number. Potential scam or fraud, transpires the caller is from Russia BLOCKED AND REPORTED

Fake call from bank security

SCAM

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

SCAM

Strong Indian accent claiming to be ee mobile offering contract deal for 20 pooond per month.. Lots of background noise not a professional call centre SPAM

Text Message Text Message Text Message Text Message SPAM SCAM

SPAM Unwanted call. Tries to sell you an English speaking course