405692 (0405692)

Investment scammers

Fraud SCAM Pretending to be O2 and asking for information that should not be shared

SPAM

SCAM texted link to website and said your purchase is ready.

scam message sent pretending to be daughter who cracked phone

I had fake emails and phone calls stating they are Santander fraud department DO NOT TALK TO THEM , HANG UP AND PHONE SANTANDER. they will set up a credit card in your name and fleece you

I believe this may be associated with a scam

Oszustwo

SCAM woman calling saying that she is from investigation department when asked what investigation - call ended

Spam call looking to gather info about my phone system / broadband etc, pretending to be a part of the BT Business team. AVOID!!

SPAM: Robo call - cannot be called back, hangs up instantly - first instance 15:50 08/03/22

SCAM

Scam - said I am calling from O2 - can I have your name.

Was offering me a discount with O2 as I was a loyal customer. Told him I was not with O2 and he said his system may not have updated so obviously not calling from O2 or on behalf of them

This a scam number!!! Trying to get banks details

Says they are Metrobank giving a one time password to authorise a payment to John Lewis of £845.99. Total SCAM in my opinion.

SCAM claiming to be EVRI and that I have a parcel which i do NOT! SCAM

some clown who claimed that I had left my number with them a year ago I never left my number with anyone clearly purchased lists off the dark web Said the company was called Sharp Trade or something but the line was awful and the persons accent was foreign and difficult to understand I wish i could find out more about them 0208 638 3163 ?

This is a scam recorded phone call saying it is from your bank (but not which one) and that you have 2 transactions on your card (does not say what card) and the usual press 1 or 2

SCAM

Uses illegally supplied/trawled contact details in breach of GDPR to call you about some trading platform or other. AVOID THIS ILLEGAL OPERATOR!

He is a fraud

Scammers, fake job offer.

Claim to be from BT Openreach about issues with our router. Shame we’re not with that company. She kept insisting that even though we weren’t with them she needed to tell us about these issues with her router. When I challenged her about the fact that it was a scam and how could she live with herself and that BT had nothing to do with our router and couldn’t see our router she stuck to her guns that she was legit and needed to tell us what was happening with our router. I just hung up.

Fraud - Telling me there is a security breach on the domain we dont own but it is is .uk and we own the .co.uk and trying to sell it to use as they legally have to offer it to us first.

Froud

This number called me this morning saying my amazon prime was automatically being renewed at £69.99 so I can enjoy. All automated message you can't say anything. I've rung Amazon and told them so now they are aware.

Fraud

This person is known for spending spyware via text using various numbers, gains access to your WhatsApp, texts and social media.

SCAM

Fraud. Recorded message "from 'Amazon". Redialled number - 'NUMBER NOT VALID'.

SPAM SCAM

Called me twice. Today I checked the number. The pitch: calling from my mobile provider to offer a 30% discount off my bill, then they want to know how much you pay for your bill. If you say sure - they will try and set this up on the phone, or direct you to your provider website. like this is an option, I chose my provider's website, they hung up. Today's call it was the 30% discount again - and hung up.

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Standard Indian scammer claiming to be from the security department of my bank. Definitely NOT a safe number.

Scammer

Phishing for bank details be aware

07949489814 Just a blank message. Supposedly from Europe somewhere. Probably a scam. Blocked and deleted.

pretending to be other girls, block immediately

SCAM as it's about nonsense saying legal action something about a letter being sent back and something about the queen it was odd as I don't usually get phone calls like that not since a few days ago and it's beginning to annoy me as receiving phone calls like I did today has only been a distraction and it has overwhelmed me to my limits I hope it stops soon as I'm not so sure how much more I can take of this

Fraud"Suspicious activity on your Amazon a/c" scam.

Asked if I was experiencing any housing issues damp.etc then i hung up SPAM was in a call center

SCAM

They call me from this number and I don't pick up because I am from Tenerife and I have no family, no friends and no business in the UK. I am sure it is a scam, be very careful. Me llaman de este número y no descuelgo por que soy de Tenerife y no tengo ni familia, ni amigos, tampoco ningún asuntó en Reino Unido. Seguro es una estafa, tengan mucho cuidado.

Scam autovoice saying bank charges made on card.

Fraud

Told me that he was coming to get me

SCAM Investment scammer falsely claiming to be from the Financial Conduct Authority

Energy supplier demanding to agree to contract for move. Pretending to have instructions from current supplier. That's strange as current supplier doesn't know new address. Be on your guard and use a password if possible.

SCAM, it sounds like a rerouted Indian call centre, using a UK number, claiming to be a generic "internet security".

This number is ringing my BT landline every day at different times of the day claiming to be from the BT technical department. The caller says they have been monitoring my broadband connection for several weeks and have detected a number of unauthorised users using my IP address. To correct this they want me to open my computer and accept new settings that they are about to give me. At this point I hang up assuming this is a scam and will give access to my PC and everything that is stored on it.

Data collecting

Called me claiming to be from O2 with a 30% off my monthly bill every month free of charge, decided to play along for a bit just to waste their time and then when I eventually hung up on them after revealing to them I wasn't even with O2 they spam called me for 30 minutes from a different number everytime, be aware of the following numbers as well: 01213143258 02475422138 01618201813