3303676497 (03303676497)

10 Free Lottery lucky dips. Want your bank details for the winnings. SCAMMERS

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!

Scammer

Brechin (Scotland) cloned number allegedly from 02. A scam offering 40% off your O2 account. - I know it is a 100% scam as (a) I have had one of these calls before and (b) I ceased to be an O2 customer 4 years ago. Suspect someone hacked their site or an ex-employee has flogged their data to scammers. Foreign guy said he'd send a special code in a text/email but to not divulge it to anyone - probably because everyone gets the same and they don't want you to compare notes!

Said from o 2 and giving 20 % discount just after bank details scam

SCAM

Said it was from my bank and there was fraudulent activity on my account. Not true do not reply to this call.

+44 7838 551075 It's a scammer

SCAM Hmrc scam call

SCAM!!!

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 !!

Fraud

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

Fraud. Asking about bank detail and wanting me to send money. Totally fake.

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

Said they were calling from my bank about 2 new withdrawels

Claims to be from the department of health and social care or public health england and asks questions regarding Covid vaccination status

SCAM Unknown number has called 12 times today between 0730hrs and 2000hrs. Glad we haven't answered it!

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

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

Don’t know anyone in Vietnam.

Automated message claiming that financial transactions had been made on my card this morning. Press x to authorise etc. The message did not give the name of any bank or organisation.

SCAM

SCAM - will eventually ask for money.... gone abroad, can't get flight back.

Automated message saying I've been charged over 700 so I hunged up immediately. Don't answer the calls from this number!

Fraud

This is someone ripping people off in Uganda and Kenya promising them stadium cleaning Jobs in the Uk among other jobs. Stay away, don’t pay his upfront asking fee. Be aware

Telemarketing

SCAM

This number called telling me fraudulent activity had happened on my official ID card, which I do not have. I was asked to push one for urgent connection with their agent. I did nothing assuming it was a scam, or spam.

SCAM called me in Australia to say I have bitcoin waiting in an unused account.

SCAM Caller from India allegedly from BT telling me our router was broken

SCAM

Fraud - pretended to be track and trace - harassment

This is a HSBC Bank scam claiming to confirm a withdrawal of a large amount of money for me was $3700. Then claims someone has access to your account and that they can fix this. Total scam don't even have a bank account with HSBC.

Called saying it was UPS and was very sketchy asking to press buttons to hear in English and Chinese...

The robot voice pretending Amazon have charged you about £90 because your Amazon Prime subscription allegedly expired. Blocked it.

Fraud

SCAM

FAKE recorded call, claiming to be Inland Revenue and threatening a fine or jail if IO did not press 1.

Fraud

SPAM

SCAM

SCAM National Insurance scam The automated message states: "This call is in regards to your National Insurance number. Ignoring this final warning may lead you to legal troubles. The reason behind this phone call is to inform you that your National Insurance number will be terminated due to some unethical financial transactions."

SCAM

Fraud

"we understand that you have some bills in arrears"

This number is used by a scammer. DO NOT REPLY OR CONTACT THIS NUMBER. Calls allegedly about payments to Amazon and overseas transaction payment. 'As you haven't used these services before' etc etc. DO NOT PRESS 1. JUST PUT YOUR PHONE DOWN. Second time in a week I've had a call from this number.

Unintelligible attempt at English, I heard 'discount' and hung up. Scam.

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

Call center SPAM Said his name was Alex, however he had a very strong Indian accent. He said that he was phoning from British Gas!? It was about boiler cover, house hold cover for both gas and electric. Asked a couple of questions. He said that he was calling from London, when I asked him what the weather was like in India, and it would be set up today! When I challenged him again, and told him that he was calling from abroad, and at that point he hung up on me. This just confirms my suspension tha

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!

Someone saying my Amazon account had been hacked and they were from customer services. Tried to get me to log into my bank on my phone.

Fraud

Russian scam call

SCAM Fraud

Insurance cold call from Compare My Policy. Left a pre-recorded message when I didn't answer

Defraud case, told to you forget to pay tax

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

Bank/Lonas