3301853301 (03301853301)

SCAM

SCAM 01218230192 Claiming to be citizens advice

24 March 2023 got a message supposedly from my bank to say there had been an attempt to make a transaction to a famous Gym company in Aberdeen. I rang this number and got a woman with an AFro Caribbean sounding accent. Listened a while ,gave her no info and told her the line was noisy and would call back. Rang the fraud dept of my bank using the number on the back of my credit card and found out it was a big scam ............

SCAM Scam Call. Fake western name. Knew my name. Told me I was being investigated for an investment which was apparently a scam. Asked me: Did you make any investments recently. I said No. He asked: Have I ever made investments in my life? I said, No. He hung up. Apparently, it was all bull-@it then. Do not engage - scam scam scam. SCAM

Indian sounding guy claimed to be from BT wanting to get into my computer

Fraud SPAM SCAM Landline calling asking for a member of my family at my business office....Not To Be Trusted!!!!!!

SCAM Recorded message claiming fraudulent transactions on your a/c. Checked with my bank and it is a scam/fraud.

SCAM Fraud SPAM Pretending to be from financial conduct authority - hang up and block

SCAM CLAIMING TO BE 02. HUNG UP WHEN I TOLD HIM I'M NOT A CUSTOMER. NUMBER HAS PREVIOUS FORM WITH ACCIDENT INSURANCE SCAMS. SCAM SCAM SCAM

02036109310 SCAM I believe, Claimed to be Edward from virgin media about my firewall protection...was very keen to want to send me something on my mobile. He was momentarily interested in sending it to my laptop until I told him it was a work issued laptop. Told him my phone was not internet connected as I found it to distracting and he hung up without a goodbye.I suspect the thought of a work issued laptop put him off as it would have good security and catch the rogue link he wanted to send me?

SPAM

Fraud SCAM. Telephone call from 01608 685319 on Tuesday 6 June. Recorded message claiming to be from unspecified bank about suspicious transactions. Obviously attempt at fraud. Telephone call terminated and number blocked.

From this number i got scammed whatsapp gift scam and i lost 203700 Nepalese currency.

SCAM Claimed to be calling from Carphone Warehouse on behalf of my mobile network provider EE... except I haven't used services from or even interacted in any way with either company in the past year.

I received a call from someone claiming to be from O2 offering a 50% discount. Wanted me to read a one time code. I checked and I did have a text from O2 but the code said it was to retrieve my account and that O2 would not ask for the number. I told the guy this and he insisted that it was a promotional code and the warning meant I shouldn't tell anyone else about the number. Looked up the number and it wasn't connecte with O2. I demanded proof from the guy that he was from O2 and he got upset at me. SCAM!

SCAM

SCAM Recorded voice saying that my bank account had been requested to pay Amazon £700 and some other organisation £2000!! Press 1 to authorise, and 2 to speak to a customer representative. I declined both options and checked my account online to find, surprise, surprise, there were no such transactions.

SCAM

Pretending to offer jobs.

SCAM. caller hangs up when you answer.

Suspected scam call from TMA claiming I was involved in a car accident. I do not own a car and hung up.

Fraud: Caller claimed to be from Amazon Security, but my phone isn't associated with any Amazon accounts so they're either phishing for passwords or for account information.

SCAM crypto currency scam

Scam saying they have a parcel for me. Do not call.

Called an hung up. Probably scam

got message on mob despite receiving an item for my name we are putting it on hold because we can not read the label go hearer to modify details link provided when click take me to make some payment for postage , as I do not expect any parcel this is typical scam

Fraud

????

Text Message

Credit Card Scam

SCAM - online coding course for kids,

SCAM Trying to obtain remote access to computer.

SCAM

Automated message left on my answer machine claiming a subscription had expired & I had been charged £95 Can only be a scam!

SCAMMER HE IS 100% a romance scammer

Hacker scammer

SPAM Automated call

SCAM!! A female with an Asian accent. Asked to speak to Mr XXXX (if you are going to scam someone at least get their gender right). Asking if I could secure whether I had any unsecured debt. I had a bit of spare time so I turned the conversation upside down and started grilling her. She allegedly got my details from GRS which she said was a government agency. She couldn't tell me how much I owed or who I owed it to, and got very defensive when I told her it was a scam. Blocked the number and reported it to

SCAM "Hi there I'm Kaitlin from Diversified Group. We have open roles currently, can I share some details with you? Kind regards." Blocked.

SCAM

SCAM

SCAM

Paid number

SCAM Fraud .... I was tricked by this number online fraud travel agency for paying them online tickets money , which obviously i never recieved , waited for 24hrs to get etickets ,they said u can claim a refund because airline is not providing tickets For refund to my same card they asked me a passcode which i told them and they said to wait and when i opened app more of money was gone instead of recieving it back.... Anyone knows wt to do i know banks nor.ally take it as dispute i do t know how r th

Fraud Claims to be O2 and wanted security codes. Avoid.

07547 158029, scam messages pretending to be DPD wanting fees paid for lack of postage. Just after card details to take large amount roman you later.

SPAM -(07418) 065330 Hi mum it’s me this is my new number my phone just broke you can delete my old number and save this one

SCAM

Fraud

SPAM

SCAM - fake govt. loft insulation scheme

SCAM

Says a letter has been sent 're NHS experience at local hospital.

Shouting down phone at me

SCAM

SCAM

A time wasting scam

scam