20729241 (020729241)

SCAM

"James at Compare My Policy" life insurance scam.

Fraud SPAM SCAM

МОШЕННИЧЕСТВО

Scam casino 'scarabwins', based offshore who rob peoples' money

Fraud

SCAM

Fraud

Scam text pretending to be a family member wanting money

Fraud SPAM SCAM Paid number

Fraud will try to steal yoyr money from your bank accounts

SCAM

SCAM claims to be from my life insurance company but couldn’t tell me my policy number or company name

This person claimed to be from virgin media and said he needed to take over my router when asked what my name was he hung up clearly a scam

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?

Video call texting me saying I’m Paul don’t know who it is

this number called me at 16.54pm on my mobile, lovely indian girl called laura couldnt get out what she was saying for laughing, i then said to her to behave herself, she then hung up the phone, suspisiously not even 30secs later this number phoned 02081234648 twice within seconds of each other, but luckly my mobile blocked the second number as suspected spam, think both numbers are linked

This number is being used by Samuel wright to scam deposit to his mondo bank account, he is asking for £200 to be paid in to his account, to hold items he is selling on Facebook, this is a SCAM

Fraudulent text message from this number asking me to arrange a redelivery of a parcel from Evri

SPAM

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

Driveway Scam very persuasive had this number before again Scam for solar panels Beware everyone

Paid number

Scam covid 19 scam don't click link they send you

Trying to get details about a accident I was involved in (I wasn't involved in one) so that they could make fake personal injury claims - DODGY!

SCAM

Said they were calling from my bank about 2 new withdrawels

Called pretending we had bee undercharged for Electricity we arent with EDF

Scam call

SCAMMER

SCAM

Fraud

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM DONT PROVIDE ANY ONE TIME PASSCODE NUMBERS

Phone showed number as fraud. Blocked and reported

Automated call Purporting to be Barclays Bank reporting unusual spending on my account. Securely checked my account which has no such transactions.

Scammer pretending to be from O2 my network providings provider. Looks like it's been recently aquired after being a phone number for a real business in the past.

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 .

I was asked to call this number. A man called me on my landline about potential fraud in my bank account and claimed this number was for the Halifax fraud prevention team. The caller asked me to give them my mobile so they could send me a text. When I said no they asked me to ring this number instead.

made threats of violence and harrassment

SCAM Indian accent - BT broadband connection problem!!!

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

Automated voice telling me my N I number has been used and to press 1 - which I didnt do. I think it's a scam.

SCAM

This company are harassing me.

SCAM Claimed to be from the post office

Spam! Phishing attempt claiming to be Santander

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Scam

Fraud

this number will keep calling regardless how many times you ask them to stop

This number has harassed me several times in the last few days with unwanted energy calls Asking if I am the owner of the property

SCAM Trying to obtain remote access to computer.

SCAM wanting money saying there from amazon

Received 2 calls from this number today. Did not pick up as I did not recognise the number. However, I am a bit concerned as the number has been traced to Chechno-Ingushetia. Just be very careful if you receive a call from this number!SCAM

Block chain scam.

SCAM - text with missed delivery message inviting me to go to a bad webpage

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

SCAM Survey Sales call Fraud Hard to understand accent They start to ask about dishwashers, fridges etc. Then they ask about life insurance and investment. Unsure where did they get my phone number and name. Please don't disclose any personal info. It is probably a scam.

SCAM

Fraud