67349944 (067349944)

Scammer called India to transfer money

Said was from EE PROMOTIONAL team. Hung up as EE CALL from their contact centres and appear as an 03 number and not a domestic landline number. Caller was indian from their accent and dialect. Likely using a voip set up . Do not give details and hang up.

Annoying cold call Cold Caller: "I'm calling from the global market regarding a trade account you never completed to open, may I ask why you did not complete to open" Me: "Last time I tried to open a trade account was in 2019, your calling me after 4 years?" Cold Caller: " That's exactly why I'm calling to get some feedback" Me: "If I didn't open it I wasn't interested" Cold Caller: "Why wasn't you interested&

Fraud

SPAM SCAM Fraud Robot voice . claiming to be HMRC - they are not

SCAM

Fraud

Scammer does not take no for an answer

This is a male pretending to be from the FCA. He tells you that you have been using crypto currency and bitcoin and says the FCA are holding onto this as it’s illegal. He got very rude when i told him the facts

Accident

This is a scam pretending to be an Ebay fraud prevention line! Quite the opposite

SCAM

SCAM HSBC BANKING PUSH CALL SCAM

A dangerous individual

SPAM SPAM

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,

SCAM

SCAM

SPAM SCAM Offering a "50% discount from 02". rang me on my work number and hung up when I told them I didn't pay the bill.

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

visa scam

Thick Indian accent offering 40 off my O2 bill Obvious scam call Number reported to 7726 and blocked

SCAM Bank fraud attempt .

Claimed to be from Lloyds fraud protection giving home location and claiming card was used at another location. Quickly realised it was a scam call and went to quickly hang up, the caller made a very strange noise beforehand lol.

Fraud Call claimed to checking on possible fraudulent payments from a bank card (one to Amazon, and one international), and inviting me to press 1 to continue. But as it was left on answering machine this could not be done. No card provider specified and they didn't address me by name. On checking, no such payments have been made from any of my cards.

SCAM. Automated call alleging to be from Amazon Prime

SCAM - "NC Power" claiming to be our provider (Gazprom) trying to confirm information as next month's billing will be wrong. Same woman called last month from a different number (029 218 2591) asking the exact same thing for the previous month's billing. Pointed out that I'd personally called Gazprom about something else (in the last two days!) and mentioned these calls and that our accounts are actually fine and she hung up?!

Fraud SPAM SCAM Fraudulent pre-recorded message about Amazon Prime.

This is either a scam or someone trying to sell something. When type the number in on google, it comes up with a man named Jake Stacey. This was also the name that came up on our office phones when we received the call. https://uk.linkedin.com/in/jake-stacey-727b49196 He asked to speak to my director (only using his first name only) I advised he was not available and that I would take a message etc. I asked what the call was regarding so I could make sure my director receives his call and it was about overs

Fraud. Pretends to be HMRC.

SCAM

Called by lady claiming she was from BT. Wanted me to reset my I/p address. Claimed someone was trying to log onto my network. Was willing to talk me through settings. Said I knew how to do it. She hung up

SCAM Be careful! I answered the call, but no one answered, so I hung up!

A scam. Sounds automated.

SPAM

07442623983 called it’s a threatening recording!

Claimed to be from an quotindependent review teamquot offering me quotoptions for your life insurancequot In fact I have no life insurance I asked where they got my data from they refused to answer except to falsely claim I had quotopted inquot Then they hung up AVOID

This number +44 7784 107380 WhatsApp me stating am I interested in a job this scammer is pretending to be someone called Gracie Smith, apparently someone else is going to contact me in the next two days of course I’ve given a false name and age and am going to waste their time ???? Pretending to be a company called: Grafton Recruitment Agency company

Over a three week period I’ve received a number of text messages from this number claiming to be Legal & General. Apparently they would like to speak to me regarding my life insurance. My life cover is provided by another company.

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

SPAM

SCAM all new numbers - 07760680331 and 03301900440

Telephone call from 07830 379315 at 13:25 on 9 May, 2023. Caller said "hello" then hung up 8 seconds later. Suspect call to be scam or fraud. Advise block telephone number. Fraud, SPAM, SCAM.

SCAM said they are from O2 offering big discount. when i told them if report them for scam call they hung up quick

This is a sexual predator names Myran Ausch based in Stoke Newington. Avoid him. He has already raped a vulnerable young girl when she refused a sexual arrangement, then put her on the street after illegally evicting her from the flat she was renting from him.

This is not the way the Inland Revenue does business so if you get this number please ignore it

SCAM Called to say my home appliance cover will be discounted. Gave the name of Chris Jones and a contact number of 08007789104. Gave him false sort code and account number to see where this was going. He asked me to "confirm" my date of birth also gave him a false date, he missed the fact it was April Fool's day. As he was about to terminate the call I pointed out the date and said all the stuff I'd given him was false and hung up. He called back asking what I meant, then called back again, to

scammer pretending to be uk government asking about life insurance

SPAM

SCAM.

Claimed to be Carphone Warehouse.

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