36713 (036713)

Fraud Amazon scam

This number informed me that 2 card transactions had been noted as suspicious: Over £500 with Amazon and an International transfer of £1300. Press 1 or 2.....etc. I cancelled the call and dialled the number and got TS TOURS. Who are they and why are they?

Bank security scammer

Randomly called said she was from sky and said our internet is slow. Tried to get us to download and app called quick support. This app allows people to remotely access your phone. Very dangerous as the can get so many details this way. We questioned her and she hung up. Called back and metro express answered, Im guessing this number is used for numerous amounts of scams. Do no answer

SCAM

I received an unsolicited call today from this number. The caller hung up as soon as I answered. I did a quick search of the number and found several scam alerts. Be aware and don't answer calls from numbers you don't recognize.

Housing maintenance scam

Sukčiavimas

This is a scammer BEWARE

SCAM

SCAM

Recorded message saying it was 'your bank'. Scam

SCAM

Indian 'lady' called saying they were Right Energy part of uk-talk offering wholesale energy rates. Asked where she was located, she said Birmingham. After stringing her along for 10 minutes I asked what was happening with the Bull Ring, she clearly did not know what I was talking about especially when I asked if that's where she gets the bullsh*t from. Then said she was in Kolkata (aka Calcutta) not Birmingham. Said that I was in London helping police with scam callers - phone went dead!

SCAM

TAXES / HMRC Recorded voice message saying problem with your tax and your passport will be blocked if you don't call immediately.

SCAM offering online tuition for kids. calling me 10pm at night. Sending messages to me via whatsapp. Scam

Scam caller, claims to be from UPS

SCAM

Called received - automated message claiming to be from Visa regarding large transaction on my card and to press 1 to stop the payment. Didn't sound right. Called it back to get no answer and eventually the default EE voicemail message

Scammer/Junk: Said he was from EE and said they had a 35% discount, which is odd because I had just upgraded with EE. Then asked me how much I paid on my last bill, to which I said 'well if you are EE you should know' - Upon which he got sheepish and hung up. Caller ID says it is from Bodmin. This is not someone from EE yet are touting themselves as if they are, as such this is fraud.

SCAMMER after your personal details Dont Answer

Fraud

Contacted via WhatsApp. Says their name is Julia from Grafton Recuitment UK with vacancies. Erm...no thanks

SCAM

SCAM Received call at 9.45 this morning caller said he was from Microsoft and there was a problem ,Told him I do not have a computer he put down the phone immediate .this was a scam call nasty if you are not aware all calls purporting to be from Microsoft are scam calls they would never alert you by phone Beware

SCAM

SPAM - claimed to be from British Gas

Telemarketing

Spam

Bank scam. Recorded message.

Text message received: EVRI: If you don't ???????????????????????????????????????? a ???????????? ???????????????????????????????? ????????????????, your ???????????????????????? ???????????????? be ???????????????? back to the ???????????????????????? ????????????????????: https://evri-slot-booking.com Wasn’t expecting any parcels from Evri, so obviously scammers

o2 scam

BEWARE SCAM

SCAM Accusing innocent people of not paying tax and threatening them

SPAM

This number rung me on easter Sunday, I rung the number back it didn't go to answer phone just kept ringing this is from a scammer Ignore this number !!

SCAM

Coronavirus

SCAM

Beware Scammer and Hacker! Number used to replace my recovery phone on my Xiaomi account in an attempt to lock me out of my phone. Part of a larger problem where If I hadn't realised what was going on he could have potentially gotten into all my accounts locked me out of them too, then blackmailed me to release them. Seems to be involved in various types of phishing scams, E-mails/Whatsapp/ chatrooms etc. May go by the name of Sam.

Purporting to be from “Bank Security”, regarding unauthorised transactions. Select option 1 if I authorised 2 high cost transactions, press 2 to speak to customer support, who spoke with a strong accent, asking me for personal details. I hung up.

SCAM

SCAM

SCAM

100% trustworthy because no-one has said otherwise yet????? Thats hardly a way to grade something. Maybe its 100% Scam but no-one has said otherwise. Other websites say its Indian call centres asking for details claim to be EE or o2 or Virgin so that doesnt sound very authentic does it - and if you havent asked for Indian call centres to call you its spam and a likely fraud

Pretending to be Halifax and talking about home insurance. Totally dodgy

Fraud

SCAM told me they were from a financial well-being company then proceeded to ask me details like name etc. They'd already know that if genuine.

Scammer

SCAMMERS, asked if they are speaking to (my full name), I said yes and they said they have received a notification to investigate my account. I asked what the reason was for that and they said "well you have outstanding debt that you pay each month, is that right?" I said no, I don't have any debt and they hang up. I've never had a loan, not even an overdraft. So yeah, not a legit number/business.

Fraud

S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM

SCAM Called me to talk about my unsecured debts that I don't have. They hung up straight away. Just block the number.

SCAM DPD text scam message

SCAM Claimed to be bitcoin seller and tryed to get my credentials for credit card

SCAM got phoned from a very similar number 01903941750 life insurance scam as soon as I told him I don’t have life insurance or a mortgage he hang up on me! Asian and aggressive disgusting people should be ashamed of themselves

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

SCAM Located in nigeria

This number sends threatening Text messages to make you think they know who you are.

Londonbit Is a scam unregistered crypto trading bot that makes you no money and if you do happen to win anything they won't let you withdraw