3333866679 (03333866679)

Fraud - Person is saying that he is representing Smart Trading, then asking about all personal details and asking to create a web account under their supervision.

Wanted to confirm amazon order

Harassing Pedo

SPAM

SPAM

Called this number back and it was an invalid number. Obviously a scam .

SCAM - allegedly BT Openreach saying I have problems with my router and can I log on to my computer

SCAM Asian lady from “the housing company” checking if there were any outstanding repairs need doing … same people from the credit investigations department and “the phone company” I’m sure

Sending a verification code but i never requested it

Fraud Supposedly calling about erroneous £300 amazon payment and large international payment......scam.

Scam call - saying: "This is Blockchain calling".

These Bas*ards are calling from Guildford whom I have no connection with Called from 01483694641 the other night. I NEVER answer calls from numbers I don’t know-WHY do they still do IT? Can’t be a high ratio of success They have been literally reported thousands of times using several scam guises-So WHY DOES NCSC BT OFFCOM ACTIO FRAUD WHICH CITIZENS ADVICE DO **** ALL? These are Ex directory TPS Registered numbers With the amount of reports surely they are traceable and prosecutable?!

SCAM Put the phone down!

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

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.

LỪA ĐẢO

Obviously a scam - recording telling me my visa card was being misused....

SCAM

do not answer or act on instructions fraud

Fake HMRC trying to claim tax fraud - SPAM

Recorded message from bank security saying your card has been used for Amazon prime and a bank transfer.

TAXES / HMRC Line is quiet then an automated voice starts talking about not paying tax and being charged with tax evaision.

Theyve been calling nonstop since 2252 today

it is a recording and pretend to be a tax officer

Received a text saying my parcel has been dropped of at the collection centre. I have not bought any items, and I'm not expecting any parcels from friends or acquaintants.

Accident Telemarketing Insurance

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

Negative. Hoax/spam call

A scammer pretending to be Brazilian model Marlon Teixeira on dating sites. Do not trust.

SCAM Some chancer I couldn't really understand claiming my maintenance contract for something or other is up for renewal. I never take out maintenance contracts on anything as a matter of principle, as it generally works out cheaper to pay as you go, so I know this isn't true. When I told him this, he insisted: "Ma'am, you are locked into a contract with us" - also obviously not true - why would he need to call me about "renewal" if I'm already locked in, as he claims? Ju

This number keeps messaging me claiming to be Domino's pizza offering special deals of the day. The problem is it claims to be in Llanelli and I live in Birmingham.

Bank/Lonas

SCAM pretending to be amazon

Fraud trying to get bank details

SCAM Paid number SPAM Fraud

Silent call

Fraud. Recorded American computer voice message stating that HM Inland Revenue had sent me an 'Official Letter' at which point I hung up.

Scammer. Said they were from EE, asked me to confirm I had a 2 year contract based on the last 4 digits of my phone number (I don't but said yes to spur him to his next talking point) then said I'd won 40% discount. Then tried to confirm my account details which is when I told him to die in a ditch and hung up

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

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

Text message saying my account had an attempted access from a different device. No details. Blocked immediately

I have got no idea who this is...I am in the Netherlands and every day I am receiving AT LEAST 5 calls from different UK/London numbers including this one, all from the above location Carter Lane Gardens. I dont answer and when I did try to call one of the numbers back I got a recorded message telling me the number wasnt in use. Getting seriously fed up with it.

Fraud

SCAM

This number claimed to be my bank informing me of activities which when i checked with my bank there were no such activities Bank fraud

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

SCAM called saying from 02 network. Very strong Indian accent . Con artist.

Fraud

00442045713272

SPAM

Said it was visa fraud but clearly is not