2034184516 (02034184516)

Said it was visa fraud but clearly is not

Fraud ,SPAM

SCAM, Ansage, dass die ID Daten missbraucht werden. Für mehr Infos soll man eine Nummer drücken. Man ist dann bei einem Police Department. Wenn man fragt was die wollen... wird aufgelegt.

SCAM - A recording says that the HMRC are going to take legal action and they tell you to click on a number.

This is someone ripping people off in Uganda and Kenya promising them stadium cleaning Jobs in the Uk among other jobs. Stay away, don’t pay his upfront asking fee. Be aware

Fraud. Acts like a real estate seller and asks deposit money before viewing or even video call.

SCAM // ANSWERED UNKNOWN CALLER;ALTHOUGH CLEAR NUMBER ASKED IF I WAS XXXXXX THEN SEEMED TO BE A GROUP OR COUPLE PERSONS PERSISTENTLY ASKING IF I WAS HE THEY THEN USED DIFFERENT SHORT VERSION OF NAME I NEVER SAID'YES'TO ANY QUESTION JUST WHO THIS THEY THEN GOT FED UP AND PUT PHONE DOWN I WILL BE BLOCKING THIS NUMBER

Fraud, Bank Fraud

still some bump ?

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

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 covid 19 scam don't click link they send you

Tried to ring my mobile saying jenny from microsoft about an issue in my pc! I told her i was recording our phone call because i know nobody from the Garstang area & i do not even own any pc or laptop She quickly ended the call Number has now been reported & blocked

SCAM Rang me then said your no1 in a queue, if they rang me I shouldn't be in a queue

SCAM

00442045713272

Clearly a scam. Claiming to be HMRC. No other information other than ‘taking legal action unless you press 2’

Tyis number is not safe. Amazon £300 scam. £1000 Money transfer scam.

SCAM !!!! this is a call from bank fraud...its automated and says a payment was made from my bank to Amazon and an international payment made this morning. THIS IS NOT TRUE! THEY TRY TO GET BANK DETAILS FROM YOU. BLOCKED IMMEDIATELY.

Fraud

SPAM

Automated call SCAM

Missed call . Answered call but no-one spoke. Called back. Number unobtainable. Typical scam behaviour

SCAM: insulation loft scam.

This number supposedly was from Visa saying a suspicious transaction was taking place, Visa card calling from a mobile. Asian call centre

SCAM I had a miss call with no voice message from this number; and then it sent me two WhatsApp text msgs saying: “Hey @@@@ I was just wondering how you got your job And weather there were any vaccines” Number has a WhatsApp profile photo of a woman Called Ally❗️

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

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAMMER, beware! This person posed as someone from HMRC about to take legal action in order to get you to pay them money.

Fraud Suspect? received call at 10:15 am 15/5/23. checking on 2 Card transactions which may be fraud. This number I did not recognised as pertaining to my own banker numbers. I hung up phone.

SPAM

This telephone number rang my mum who hasn't got a clue about online banking or the internet. A bloke called James Taylor claimed he was from Action fraud. He informed my mum that she had activity on her bank account that wasn't showing up, and he then persuaded her to transfer a huge amount of money to there account, saying she will get it back after investigation of a few days. Which would be to late. Please stay clear of this number and block them.

Fraud - pretended to be track and trace - harassment

SCAM National Insurance scam The automated message states: "This call is in regards to your National Insurance number. Ignoring this final warning may lead you to legal troubles. The reason behind this phone call is to inform you that your National Insurance number will be terminated due to some unethical financial transactions."

SCAM.

scam

SCAM. Claiming to be calling from Sky. Had a very pronounced Asian accent and claimed to be named Jackie Wilson! When challenged she hung up.

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

Fraud told me to F Off when asked for his number

SCAM

Introduced as a Microsoft representative and asked to connect to the computer.

SCAM

SCAMMER HE IS 100% a romance scammer

SPAM

SCAM

Fraud. Caller called a friend from this number claiming to be a scrap metal merchant. Then rang me a few days later saying they had a delivery for my friend. This is a scam to claim try and deliver a high-value package and harass monies out of the recipient. DO NOT GIVE OUT YOUR PERSONAL DETAILS TO THEM

A scam. Sounds automated.

SCAM message. Apparently a mobile number using 3 network. Said "Govuk you are entitled to a cost of living payment please click link...."

They hung up as soon as I called them out for being a scam call.

SCAM Claimed they were the Euorpean Legal Team

SCAM

SCAM

SCAM Call blocker service is expiring. No it isn't as I have never signed up in the first place.

Text Message Text Message Text Message Text Message SPAM SCAM

SCAM

Told me they were calling from Vodafone my network provider, asked me if I was fine! terminated the call

SCAM

Fraud - "Hi Dad my phone just broke. You can save thi one as my new phone number, text me back if you got this message."

Nicola lansdown of newport stalker and mentally ill

Some thing wrong person used by this phone number

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