204168 (0204168)

SCAM

SCAM

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.

Scam HMRC call

Fraud. CryptoScam

facebook hacker!!

Claimed to be from "3". I said he wasn't, he said he was and offered a great deal on phones. Asian accented male. Telephone Preference Service request not complied with. Undoubtedly a scam

SCAM

Had a text from +44 7902 326091 'Hi mum this is my new phone number, can you save it and send me a message via WhatsApp please' Needless to say I didn't respond

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 Bank fraud attempt .

SCAM

SCAM Text message claiming to be from the Halifax. Claimed I had set up a new Direct Debit and I needed to call them if it was incorrect.

Fraud

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

SCAM. Indian scammers, with english number, calling spain, speaking godawful spanish. Same old tricks, brand new language.

Scam connected to the Excel Hotel group, part of ONA Group in Spain. When rung back it goes to an international ring tone and an extension on a phone system.

I answered phone but I didn't say anything and the call terminated.

Scam call about Visa cards apparently recently used on your account- don’t return call

Spam

Robo caller, potentially fraud attempt. Claimed 15 minutes ago a large amount of money was transferred internationally from my account, and inviting to press 1 to help stop it.

Someone is trying to harras and threat me from this number

SCAM

SCAM

SCAM

Scam call about computer fraud. Called me a itch when I said they were untruthful and hung up.

This is a male pretending to be from the FCA. He tells you that you have been using crypto currency and bitcoin and says the FCA are holding onto this as it’s illegal. He got very rude when i told him the facts

SCAM

It's scam, they are pretending they are employers from HSBC asking my grandmother to install software on her computer to they can login. Called HSBC, they will never ask to download programmes to log in.

Malicious harassment. Pretending to be HMRC. Scam call centre keeps calling from different numbers and demanding money.

Calls then hangs up They dont give up

I believe this number to be a scam, saying it’s Amazon about prime being cancelled , and charging you money .

Friendly number

Scammers

Fraud

Missed call Utilities Internet Insurance Missed call Survey Government Missed call

SCAM

SCAM SPAM unknown mobile don’t answer, it’s a scam of some sort

This is a Fraud and SCAM number

SCAM - This kid ripped me off for an SSD. I've found him in a couple of different places running the same simple con.

SCAM ! CLAIMING TO BE HMRC

Two calls from this number with a recorded voice message claiming £700 has been drawn on our account to Amazon and further £2000 cash transfer, then a couple of number options to press to speak to someone. Needless to say, I hung up. Yet another time-wasting and potentially dangerous scam.

I have no idea who this number belongs to as I am not willing to call it all I know is the person that fraudulently tried 3 different companies to take loans out of £5000 each application in my name with all my correct details bar my phone number this number was on all 3 applications I’ve had a hell of a day trying to stop this fraud and could possibly take upto a further 7 days as I have to prove who I am like wtf it’s in the hands of action fraud now no idea how they got my details

Safe number

Missed call but I’ve seen this number on both phones and seen it’s a scam call. If I recognise it I leave to go on answer machine!

SCAM

SCAM !! Fibonnaci trading. Known my name. Redirection from cellular, dropping connection.

SPAM SPAM SCAM Debt collector

Fraud

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Rang twice and hung up.

An Asian guy, whom I couldn’t understand!!!! So, I’m presuming it’s a scam….

SCAM pretend insurance company...3 appliances need insurance renewal. No definable information apart from cooker fridge and washing machine.

Why is this number trying to get my details for my disi badge to park In sainsbury

SCAM

Call center offering business banking support BACS transfers

SCAM using a private telephone number when you call back a poor lady answers saying it’s a scam

Fraud

SCAM Text message said to be from evri said my parcel had been returned to their branch due to a failed delivery attempt. Wanted me to click a link. I didn't click the link and have reported the text as a probable scam. I'm not expecting any parcel and, as I haven't left the house, they couldn't have a failed delivery.

These companies want you to call them back so they can make money from your call back - avoid at all costs

This number is a sham about supposed unauthorised bank transfer

SCAM