272139 (0272139)

SCAM

SCAM

I am suspicious of this phone number. The man phoning spoke good English with a strong accent and was convincing. He told me he was from AV (antiviral program) and that my recent payment of £149 had not gone through. He offered me a discount policy at £29 for the next year. Re The failed bank payment, the bank itself stopped this money and when I spoke to my bank it was decided that the £149 seemed high for an anti viral program and there was a possibility of fraud. Also, I had not received any notificat

Trying to request remote access to my phone stating they are Amazon and its the only way I can cancel my subscription to Prime which I don't have

SCAM!!! Claimed to be Lenders List Uk ltd and tried to offer a loan with a upfront “insurance fee” of £20 thing is I didn’t even apply for a loan.

The number will get you to stay on the line and take money as it’s a premium line

647-354-2063 and -289-624-4285-----S E X U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

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

made threats of violence and harrassment

SPAM

SCAM recordingsaying internet will be disconnected

Got a text from someone pretending to be a kid wanting to contact their mum on whats app and was redirected to this number. scam.

07737071421 _ this number registered with Three called me and it's a fraud. He says it is an arrest warrant on my name which it is not true. Fake

Recorded message supposedly Amazon saying I’d ordered £399 worth of goods. Obviously I haven’t. Another scam caller. I now have 49 scam callers blocked on my landline and mobile.

07893 921376 automated call to say 2 incidents of £300 taken from Amazon account.

SCAM trying to get information on peoples details. I think it's an IP number to try and look like its not coming from an Indian scam centre

SCAM

SCAM

Called place of business at 1pm 16th May 2023 didnt say anything when I answered Just silence so hung up

Received call from asian person saying they are from virgin media, when asked "Who they are from?" they hung up

Fraud

SCAM Bank fraud attempt .

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!

SCAM I had a miss call with no voice message from this number; and then it sent me two WhatsApp text msgs saying: “Hey @@@@ I was just wondering how you got your job And weather there were any vaccines” Number has a WhatsApp profile photo of a woman Called Ally❗️

Called today saying I had charges to my bank and they said press 1 if they were allowed or 2 if unauthorised.

Fraud

lady with strong southern ascent told back security has found anomaly with my bank account

SCAM Indian accent - BT broadband connection problem!!!

Fraud This number called the landline today stating there had been suspicious activity on my bank account totally over £1000. It asked me to click 1 to cancel these transactions or 2 to speak to an adviser. I am aware my bank will not call me with an automated message of such nature - please be aware !!

Scam number

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.

SPAM

SCAM It's a scam, they have your email and name from some kind of attack and they say you have cryptocurrency. And if you recall that. I never had. They say the name of the company is blockchain database but that it doesn't have a website. When I said all of this sounded very suspicious (and they even asked me why) the reply I got was 'Damn!" and they hang up.

SCAM alled by this number 3 times in last hour, Smart phone shows up as Scam, so number blocked.

SPAM Persistent nuisance number

Has left malicious anonymous message on my phone.

SCAM saying that they are sending the debt collectors to your house if you don't pay for the maintenance of Club Paradiso (Paramount) in Tenerife when in fact the Paramount is permanently closed and Silverpoint went into liquidation. Plus my case was in court and im a creditor with the Liquidation Administrators

SCAM

SCAM

SPAM

Silent call

SCAM First I received a silent call from 028 8505 1239 (to verify a working number?) Then within 5 minutes, I started getting whatsapp messages from a very attractive female profile asking when I was going to visit her using the number 07727214429. Looks like a scam to me.

SCAM

SCAM thy want money for trading crypto ???? Then he gets rude & properly nasty when he realised....it's not nice having your time wasted.

SCAM Bank security wanting me to authorise/ deny payments

Clearly a scam. Claiming to be HMRC. No other information other than ‘taking legal action unless you press 2’

Had a call from 01535272203 today and it was a standard scam about Amazon Prime thanking me for renewing (I don't have Prime). Looked up the number and it seems to be The George in Bradford's telephone number. I rang hiding my number and no reply. I have blocked it

its scam

SCAM supposed to be a gift company. Never dealt with them. Didn’t answer or call back

There are hundred or so text charges showing on phone provider account to me. But it they were not sent for my phone, there is no record of these text messages being sent on my phone's log.

SPAM - Didn't answer as I never do unless I am expecting it (Doctor's or School). They left a voicemail, talking in a very different language. Didn't sound english or even Indian for that matter.

SCAM

SCAM

SCAM

Fake pictures on a dating site Scammer Fake accounts attached to the number