515554497 (0515554497)

Claimed to be from Bank Security,reporting suspicious payments from my bank account,wanted me to press a number to get more information - total scam

SCAM

SCAM SCAM SCAM SCAM SCAM SCAM

Soy española y me ha llamado este número, no lo he cogido, pero tiene pinta de estafa.

SPAM text message

Evri - parcel scam

Faking to be part of a company market research team, asking for £50 to be apart of it. They are fake

Fraud, knew my full name and was asking for more personal information.

SCAM

SCAM Banda de estafa telefónica, dicen ayudarte a entrar en el mundo de las inversiones online. LLaman desde Reino Unido a España. Con un acento de ninguno de estos dos sitios y un español muy pobre, casi no te entienden lo que les dices. No dar datos personales. ESTAFA.

Said they were calling from virgin media and had called to fix internet problems I didn’t have any problems

Text job scam on Whatsapp. I never applied for such a thing. There was an “intern” copy pasting the job requirements. The job itself seemed too good to be true. I looked up the actual company said number was impersonating on Linkdin and the roles offered were for experienced workers (not trainees like the scammers said) and had roles for very specific areas of the uk. The scammer couldn't elaborate on where this “job” is based but it could miraculously work from home. They had very bad English grammar.

SCAM

Fraud SCAM

Auto message stating call from 'bank fraud dept' saying 'your card has been used for £300 via amazon & £1000 for an international transfer. No bank name, no card type given. Sounds like a scam as asked to press option 1 to cancel or option 3 to speak to someone.

SCAM. Received a text message purporting to be from the Post Office about a failed parcel delivery. This site shows the number being located in the Russian Federation.

SCAM

Said he was Energy company from my local area and can I confirm I am the homeowner as their records say. I answered that I rent. Phone cut off. BE AWARE

SCAM

Fraud - the cold caller had an incorrect version of my name which has been used by other nuisance callers and offered debt counselling which I neither sought nor need.

Apparently I was due to compensation £££m having been conned by Mecedes about emissions. Told him I had seven Mercs, was a little busy and could he just put the money into a plain envelope and leave it underneath a bench at Fenchhurch Street station without passing GO, and I would have my butler pick it up later. He cut me off without confirming. The number is now blocked. Sense a potential scam.

Scammers

It was autocall which said, if you been avoiding tax you will be charge a fee... Or something alone these lines...

Phone call everyday phone number changes every day, definitely an HMRC scam

Fraud

+44 7496 605 601 is part of a "Hi Mum" WhatsApp scam - avoid

Scam

Called this number back. No answer. No message left to me and no ability to leave a message their end. Highly likely a spam call do not answer

Scam - Recording threatening legal action if 1 is not pressed.

SCAM. Automated message, pretending to be HMRC - threatening fines & convictions if you don't speak to an operator.

This is a scam. They are saying they are from BT, however the following is true (as I worked for BT for 36 years). 1 - BT do not ring you on a mobile number (unless and engineer has an appointment at your house that you know about). 2 - The phone is registered to Vodaphone, BT do not use any other networks for their own use. 3 - He could not give me my BT account number. 4 - He said he was from Millenium City London, this mobile number is located in Manchester! Be careful do not give out any informati

SCAM Scam text. +447484718081 Says that my parcel has a £1.45 fee. We are not expecting a parcel. Says myevrireshipmentfee.com It did not use my name, nor give a parcel reference code. Needs reporting to 7726.

It’s fishy got a text from this number suggesting I needed to ring 0330 8182192 to approve a payment Not used this card in 12 months

SPAM

SCAM

Scammers number

Sounded like some sort of financial scam, didn't identify where they were calling from.

SCAM WE ARE GOING TO CLOSE THIS NUMBER DOWN

Claimed to be from The Debt Association and will write off personal debts

Haha grow up “bailiff” honestly your family must be ashamed of you.

SCAM Claiming to be an Internet provider but when I questioned there legitimacy, I got a change in attitude and they hung up

Call announce said it was Rebecca - don't know any! Hung up before I could answer Blocked as nuisance call

SCAM

Spam

SPAM

Fraud SPAM SCAM Can't tell you the supposed name of the fictitious card payment company as couldn't understand his very strong asian accent but he sure understood FO.

SCAM Claimed to be Amazon Prime automated call renewing subscription.

Call center offering business banking support BACS transfers

SCAM

These are call centre scammers, They are using more than 1 product to call and scam

Silent call

Silent call Missed call SPAM I was called by this number around 30minutes after a different +44, it is not actually the local number calling, potentially a spam/scam as usually once the number is searched online. A legit company is linked to the full number I.e (0)122 etc but it's displaying at +44. I answered one call and no one spoke, no background noise, because I didn't initiate a Coversation, they cleared, I blocked the number, I've checked my blocklist, they attempted to call me two more times after,

Information Fraud scam bank call. Your card has been used to purchase good to the value of ……… please press button to confirm. Call blocked.

From mastertradingfx.com SCAM