21395597 (021395597)

SCAM Fraud

This is clearly a fraudulent call - advising that £900 was about to be charged to a debit/credit card!! They need to be exposed, so that they do NOT con someone!!

SCAM . Pretending to be HMRC, about a letter sent. Avoid.

Received call this morning. It rang 4 time then off. Message left supposedly from Amazon. Number shown as being from Leicester. Suspect it is a scam.

SPAM

Spam

Fraud pretending to be AXA

They claim to be a company that blocks unwanted marketing calls then they ask for your bank card details saying they want to deposit compensation payment into your account

man says he received a missed call from me , not true. Second call in two days saying the same thing but from a different number.

had a call pre-recorded call from this number claiming someone was trying to carry out a transaction for £900 from my Visa Debit Card (not specific about which one) and asking to confirm if it was me. Seems dodgy.

SCAM

The phone number 020 3290 6119 is a scam. Someone called introducing himself as Peter Jones from Finance And Investment Solutions Ltd . they are impersonating a business and personal name by using this landline number to sell a personal loan and trying to get money from people. I checked Finance and Investment solutions Ltd by FCA, and I have been told that Finance And Investment Solutions Ltd is a legitimate company offering only mortgages and its telephone number is totally different from this phone

scammer

SCAMS LIST URGENT ALERT - > 01709242673 ===================== DO NOT ANSWER >> - High Risk of Terrorist Reported for Financial SCAMS. On going live investigations : DANGEROUS : 01709 242 673

SCAM - I got a "Security Warning" from O2 with a one-time code, followed by a call from this number that is clearly a scam.

SCAM

SCAM

SCAM

This is a HSBC number which has been spoofed by scammers Spoofing is when a genuine number appears on your phones display but the call is from elsewhere in this case scammers who pretend to be the bank and ask for personal details If in any doubt dont answer the call You can always contact your bank using the telephone number printed on your bankcard

SCAM

Fraud they are pretending to be calling from HMS about taxes not paid

Fraud

Male recorded voice claiming to be Visa fraud saying £700 had been spent on my card. and press 1 to stop it. I don't have one.

SCAM

SCAMclaimed to Amazon calling re a recent order for which payment was about to be taken. If it was not my order, etc.

Robbing Bastards

Hi, just had a call from an Asian bloke who said my Internet connection had wires crossed in my house and its causing a network problem. He claimed to be BT. I didn't tell him that BT don't run the network it's Open Reach. Also didn't tell him I'm not a BT customer. I ended the call.

Telemarketing

Fraud. Claims national insurance number is compromised. And to press 1 to prevent from being cancelled

Fraud SCAM

This is providing HMRC scams within the United Kingdom, saying that a person has been registered for tax fraud and will be sued or things of that nature. If you receive this call, DO NOT speak to them, hang up the phone!

Fraud - Claimed to be call from Amazon about suspicious charge

Fraud

Fraud

SCAM

SCAM

SCAM

Fraud call impersonating HMRC threatening legal action

scammer pretending to be family members

Karim called at 14.26. Asked why I'd cancelled my appointment for this evening. Apparently I'd emailed to cancel at 10.47 because my partner has covid. I haven't sent any emails or got any appointments. It must be a scam but I've no idea what he planned to get out of it, maybe if the story fitted my circumstances he'd try to get a cancellation fee off of me. The worrying thing is that he knew my full name. I can't think of any way that could happen.

Spam

SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.

SPAM

SCAM money took out of bank

Robo call. Keeps saying hello

Automatic recording claiming to be the HMRC. SPAM Fraud

Said it was a criminal conviction

SCAM

SPAM

THIS IS A SCAM NUMBER.

SCAM

Scam pretending to be HMRC threatening arrest for not paying tax. If in doubt check HMRC's website and they state; "HMRC will never: •leave a voicemail threatening legal action •call threatening arrest" If this happens report it, it is a malicious and stress inducing scam

Fraud bitcoins scam

Unknown number rang my Mobile . I missed the Call

Banking Fraud ?

Oszustwo

SCAM Answered but got silence then hung up.

Phani Phlaps has my parcel for delivery. Nonsense. Link goes to a dodgy credit card phish. Phani Phlaps is phishy. Avoid

At least three more calls to my mobile this last fortnight between 19 and 30 March all of which were intentionall unanswered

This is a number local to me but I assume it has been hacked as it was a recorded message purporting to be amazon concerning an order I hadn't made. Scammers doing what they do best.

TAXES / HMRC

SCAM! Indian (as usual) pretending its from Currys/PC World. Do not answer and report!