3333249222 (03333249222)

SCAM

Indian scammers again! Robo message "Bank Security regarding 2 charges this morning, one to Amazon for 800 and one to an overseas transfer for 1100..." Pressing 2 got an indian man who got really shitty with mew and hung up when he said "Thankl you for calling..." and I told him he had called me.

Fraud = scam call from India advising my BT internet had been compromised

SCAM

stated was a legal copany wanting to deal with personal injury claim. Hadd loads of details about accident. Told caller that already in hands of solicitors and broke off conversation. Wonder where they get the information from?

Dangerous

SCAM

Fraud

He bought a product and didn’t pay money! Reported him to the police! If it happened to you, report him too!!!

This number is being used by Samuel wright to scam deposit to his mondo bank account, he is asking for £200 to be paid in to his account, to hold items he is selling on Facebook, this is a SCAM

SCAM Told my Visa card was being charged £300 by Amazon and £1100 being taken by Western Union. I don't have a Visa card. This is a scam.

Automated call claiming to be from a bank fraud department with suspicious activity on a card for transactions of hundreds of pounds. No bank name was mentioned and it asked to either authorise payments or choose to speak to someone. When no choice was pressed immediately the call was ended.

SCAM - this number was included in a message pretending to be our Daughter asking for them to call back as an emergency.

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

Harassment, called me saying I was going to be charged £900 for something, and to press 1 if I wanted to cancel the charge.. total 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 !!

Banking scam. Fake recorded message saying unusual transactions have occured on your account and to press 1 or 2 to speak to an adviser. A bit of a stupid scam, because you simply check your banking app on the spot and see there's no pending transactions!

0113 328 0671 Sent me a text saying bailiffs and enforcement officers were going to attempt to retrieve my belongings and to call them - so I did in a panic and revived the most disgusting attitude from an Indian man telling me he was trying to retrieve my details and when I wouldn’t give him any he got very irate

SCAM

This is a scam number requesting to reschedule parcel deliver on track-38.com

SCAM - call centre with heavy indian accents, trying to get personal information.

SCAM pretending to be virgin media hung up called virgin media to confirm

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

SCAM men claim to be from "para mba" organisation but do not say from where hi have my data .I ask him simple but random question what they do but hi claim that "we cross wires" and hi add"good luck in your job search". My number is hiden from sharing unless I do so and still I get calls like this ...usualy leading to some India sudo services ....DO NOT PROVIDE ANY INFORMATION TO THEM ..FACT THAT THEY HAVE YOUR NUMBER IS SUSPECIOUS ITSELF .CONTACT YOUR N

SCAM

SCAM apparently credit investigation

received a fraudulent call from this number

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

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.

Fraud SCAM SPAM Telemarketing

SCAM Bank security wanting me to authorise/ deny payments

claimed to be sky.......amatuers

Fraud - pretended to be track and trace - harassment

073544 32324 - 20/4/23 : Bit coin / Financial fraudsters, they have an extensive organised crime network throughout the UK.

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

Block them

SCAM

Apparently ‘Simon’ tried to deliver a package and I should click on a link to reorder. I’ve ordered nothing- clearly scam

scammers pretending to be from the inland revenue.

Like previous comment, got a call from this number. Said that it O2 with some discounts, sounds like a scam.

Claiming to be from your bank. Ask to verify transactions. Scam.

Scam

SCAM - text to ‘mum’ asking me to text another number urgently because their mobile ‘isn’t turning on’

SCAM

AMAZON

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

Scam text message "mum I've broken my phone, text me on my new number"

an asian who spoke so fast that to start with it was impossible to understand and when asked to repeat it but slowly she said she was phoning to alert me that i had to pay another charge on my order. she said if i could give her my bank details amazon will debit it from my account. i have not brought any thing from amazon and i dont have an account with amazon never have and never will . beware of this number because these people are thieves and are not from amazon.

Fraud

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.

SCAM

SCAM message. Apparently a mobile number using 3 network. Said "Govuk you are entitled to a cost of living payment please click link...."