2392978466 (02392978466)

Track and Trace SCAM

SCAM

Fraud

Far Eastern accent, and as soon as I asked him to repeat who he said he was calling from, he hung up. I dialled the number with the prefix 141, but it did not ring out. Clearly a SCAM. Unusually for me, I then dialled the number without the prefix, and that also did not ring at all, even thoigh I had checked that my line was open. AVOID

SCAM claimed to be from Domestic and General, knew my name and address and what was insured. They said it had expired, it is continuous so I questioned it and I was passed to Supervisor who wanted me to get my debit card. I hung up. It was a call centre, both Asian accents. SCAM HANG UP

SCAM

SCAM

Indian accent claiming to be EE running a promotion. He ask for some pretty personal information. Name, address etc things EE should already have on file. Did not know the branch he was working from and was pretty adamant to get card info to enroll for the so called promotion but I had already picked up that it was a scam so no information was provided.

SCAM: insulation loft scam.

SCAM Saying I'm eligible for a discounted energy bill. Be careful!

Fraud

vodafone, i dont think so, probably Kolcata

Tinder match using this number for catfishing. Pls be aware off

SCAM 077426 75449 called to say my visa had been used for a large payment - I do not have a visa card

SCAM

SCAMMER HE IS 100% a romance scammer

SPAM

SCAM

Scammers pretending to be stock trading services. They are invariably Indian, East European saying their company is based in London, UK. They try to get your Whats App to send a link that no doubt leads to nothing good. Avoid avoid avoid

SCAM This number called me today. It was a bot voice claimed it is from UK HMRC and asked me to press 1 to speak to an officer. I didn't press, but it is highly suspicious.

Constantly calling because I decided not to go ahead and invest with them . Today the guy asked why should I stop calling ? Even though I asked them to please do not call again Avoid at all cost !!!!!!????

Asking for permission to pay amounts we had not accrued or to contact them to cancel

SPAM

25/04/2023 Call from this number. Claiming to be Barclays Bank, very poshly spoken female telling me fraudulent activity on my account etc. kept them busy answering my questions, until they put down the phone. Quite sophisticated scam - beware

Scam call from Russian

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

01970607568 "Estate planning solutions" Live caller to our TPS registered number.... they can arrange to avoid future care home fees.

SCAM

Call center

SPAM

Investment scammers. Will claim you signed up, but you didn't.

scammers pretending to be from the inland revenue.

SCAM - "alleged" car phone warehouse offering Iphone 13 Max for £30 per month. Asian speaking called himself David. Complete lie.

I think it is SPAM. I haven't picked it up. And I blocked the caller.

bank scam, trying to get me to press a number to connect to them,

I had a phone call from this number 01851810648, asking me to press 1 to accept a purchase on Amazon. DO NOT PRESS any numbers 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.

Text message claiming to be from the Government with a dodgy link to claim your tax refund. This is not genuine, do not click the link.

Fraud automated saying my bank was compromised £600 going abroad if it wasn't me to press 1 but it never gave a bank name it just said "your bank account" so i hung up and blocked

This caller was female told me she was from Microsoft. I kept repeating go awey go away, you are a scam. Still tried to talk me into listening, put the phone down. It was annoying to say the least, I think it was a scam.

SCAM recorded message saying from your bank security purporting to question a £300 charge to Amazon. It’s a scam.

SCAM. Caller pretended to be a big company with an unpaid bill. Did not understand my business or why I would owe money (I don't owe them, have never bought from them). I nicely explained I knew this was a scam and she was trying to steal money. She then OFFERED to delete my number from the database!

SCAM They called claiming to be from o2 and could reduce my bill, i got sent 2 text messages one with a code which they asked for .I hung up and they called back, i told them i was google searching the number and they hung up. O2 says it was not them

Scam number Pretending to me Apple “Your contactless features have been disabled due to specific suspicious activity”

SCAM01236 795331 about bank card fraud

Fraud

LỪA ĐẢO

SCAM Scammers trying to impersonate Martin Lewis's MoneySavingExpert selling fake bonds in Primary Health Properties and others. Vodafone assists this s c u m by providing it with the phone number 08003213781.

IS THIS A SCAM I THINK SO WANT TO KNOW PASSPORT INFOMATION

Claimed to be a managing director and wanted to sell a course at a place called tile yard. Couldn’t get his words out properly and he didn’t seem to know what he was going on about. Sounded very inexperienced/out of his depth. Would not trust this caller or his business. AVOID.

Recieved call from this number on my work phone. I am a building manager located in Auckland, New Zealand and have nothing to do with the locality it is based in. Going by past experience calls to my work phone from overseas numbers are always scams, didn't answer and having looked on this website it appears I was correct.

pretend to be amazone, money taking out of the account

SCAM

SCAM Automated message informed me I had two transactions on my bank card but didn't identify my bank. It then wanted me to press a key to speak to an advisor.

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

SPAM SPAM this number kept calling me 01507606574

Fraud this number is being used to steel the identify of cjhh solicitors and attempting to extort money from clients who are in the process of property transactions and intercept the money to be sent to the fraudsters bank account

Fraud. Promising to repay money paid in insurance on the washing machine. Just give us your bank details.....

Block them

SCAM

Claim to be from amazon automated call trying to say unauthorised access to account

Received a message about delivery information being incorrect. A website link was included which is not a legit Evri (Hermies) site