2034200320 (02034200320)

SCAM

+44 7869486717 , , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

This is a scam. Calling stating they can recover monies but need £250 upfront to do so. Proporting to be from our company. directed to our website.

SCAM Automated message claiming to be from online bank fraud

This is a scam pretending to be an Amazon call centre as they had our email and then changed our Amazon account password, that generated an email to us with an OTD code. The scammer then wanted us to give him that code so they could take over the account. DO NOT GIVE THEM THAT CODE AND HANG UP THE CALL AND BLOCK THE NUMBER

Have received 3 calls recently, each one is a prerecorded American voice telling me I'm being investigated for DHSS fraud. They inform me that paperwork has been sent to me which I have returned to them unanswered and I must answer the phone call they have made, which I have not done. Now this is a total scam. I have not defrauded the DHSS, I have not received or returned any paperwork from that government body and I would point out that a phone call from Dublin in the Republic of Ireland, in a American voi

SCAM Foreign caller claiming that I have a bitcoin account that I didn’t know about. I have already heard of this scam and ended the call. I think the aim would be to obtain legitimate personal banking details from targeted individuals.

Fraud

Covid19 Compensation Scam - Wanted to confirm my details

Scam

OPLICHTERIJ

SCAM

Bank scam. A recorded message from "bank security" telling you some large amount of money had been transferred from your bank account. You are suggested to press "1" for further information and certainly, have your money stolen when you give your bank details. Beware!!!!!!!

Scam HMRC call

SCAM - this is a record message apparently from HRMC regarding tax evasion and potential jail for tax fraud. You have to press 1 to.... I didn't listen any more and hung up.

SCAM claimed to be regarding suspicious Amazon activity

Probably an Indian at some call centre as usual.

Claimed to be from Lloyds fraud protection giving home location and claiming card was used at another location. Quickly realised it was a scam call and went to quickly hang up, the caller made a very strange noise beforehand lol.

Fraud I enquired about a pension transfer from the Netherlands to UK and cot contacted by Online Mortgage Advisor (OMA) dsiplaying this nr. I have not been further contacted and I can't get in contact with OMA either as the nr is not callable, which is a breach with OFCOM regulations.

SCAM PayPal request for £799.77 stating the money had been sent and to call this number - the email may be from PayPal but the notes on the request certainly aren’t.

SCAM

SCAM Fraud

Bankkártya lehúzó

Claims to be Dept of Health & Social Security (Now DWP)

I was sent a suspicious link from this number. The number claimed to be “Apple”.

Telemarketers, sales cold calling

SCAM

Saying they are from security agency investigating investment fraud

Call centre pretending to be from amazon asking if I placed an order for 49.99. Hung up when I said, this is a scam call.

SCAM said they are from O2 offering big discount. when i told them if report them for scam call they hung up quick

Fraud call. pls be aware.

SCAM

Fraud Call claimed to checking on possible fraudulent payments from a bank card (one to Amazon, and one international), and inviting me to press 1 to continue. But as it was left on answering machine this could not be done. No card provider specified and they didn't address me by name. On checking, no such payments have been made from any of my cards.

SPAM

Scam number

SPAM

SCAM caller ID unknown when asked why they block their ID they hung up.

scam, pretending they are chinese embassy, threatening calls.

SCAM

SCAM . Text message about stressed out daughter / son who has dropped their phone down the toilet and want a text message sent back on a different number to the originators.

Life insurance scam...

Fraud and scam tried calling the number back just says thanks for calling claims direct management please hold all agents are busy please hold or press 9 to opt out

4 Scam. Received a text supposedly from EE saying they've given me extra points, the points will expire in 3 working days and to click the link to claim them. I clicked the link because the text looked genuine. Upon clicking the link it stated I had 5400 points. All the items were cheap looking and cost £0.1+5000points. Clicked on an item then had to fill in my details then card details which I did not give. Looked on EE website where it stated that it was a scam. So I reported it to 7726 and block the num

Saying from sky broadband when i say i do not have instant hang up 3 similar calls this last week all different numbers all foreign accents all instant hang ups

SPAM - Currency conversion business called Ebury- keep calling to speak to directors saying they're following up or continuing a conversation but they've never spoken to them.

SCAM Online investment fraud company. Falsely claims to be the FCA.

Inland revenue scam call

Scam call

SCAM

A lady with an oriental accent phoned about a Amazon order for an IPhone

Fraud

Claimed to be from Bank Security,reporting suspicious payments from my bank account,wanted me to press a number to get more information - total scam

Received an automated message saying "£600 had been transferred out of my Mastercard account to a foreign country. Press 1 to stop." Hung up!

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

Scam phone company posing as Vodafone. Ask them if they ARE Vodafone because they use tricky language by saying they work WITH Vodafone. If they did, they’d have your details and you wouldn’t have to give them the confidential information th et ask for. BIPPITY BOPPITY BLOCKED!

SCAM