68294 (068294)

Fraud

cloned my picture from social media, got my contacts and started sending messages as if it was me.

Fraud

SCAM Claims they are from O2. Knew my full name and phone details. Offering me a smart watch, tablet etc for £7 p.m. Hard selling, trying all tactics. Be aware, do not answer or give any other personal details

Crypto trading scammers

Becareful with this number it is a scam!!

SPAM SCAM Fraud

02036109310 SCAM I believe, Claimed to be Edward from virgin media about my firewall protection...was very keen to want to send me something on my mobile. He was momentarily interested in sending it to my laptop until I told him it was a work issued laptop. Told him my phone was not internet connected as I found it to distracting and he hung up without a goodbye.I suspect the thought of a work issued laptop put him off as it would have good security and catch the rogue link he wanted to send me?

SPAM Fraud SCAM

SPAM

Looks like a financial scammer. Said I had two payments about to be made from my bank account, one for Amazon for £250 and one an international money transaction for £900. Checked with my bank - no transactions due.

Scam

SCAM Pretends to be from legal & general

Threatening and harassing, domestic appliances, if I didn’t pay I’d be liable for £400 or if I broke contract (non existent) I’d have to pay for the next 3 years

Just had a scam call from this number claiming to be Bank Security, about 2 so called payments on my accout, one to Amazon and on international transfer.

SPAM SCAM SCAM SPAM SCAM SCAM SCAM

SCAM Pertained to be the bank informing me of fraudulent transactions from my account.

Possible cold caller scam

The number claims to be calling from O2 with a promotion. However it is spam (as I am not with O2).

SPAM

SCAM

Voice call reporting to be VISA and asked to press 1, put through to operator who when I asked who was representing said, "F*** you" then hung up.

SCAM pretending to be from Virginmedia

HMRC scam

Eastern European accent and I could just make out the work Victim so put the phone down

Had some of my personal info asked if this was first name at company X

Bad

Scan

Said they were from Prime. Fraudster.

Scam Scum

BANK SCAM TRYING TO OBTAIN MONEY

fraud

Automated call; supposedly from bank, but no name of bank mentioned. Two allegedly suspicious transactions mentioned. followed by a press-button menu. When I called my genuine bank it was confirmed there were no suspect transactions.

SCAM

SCAM

SCAM - "Hi mum I broke my phone" scam

As this number is listed as a number in a region of Russia I am assuming it is a scam. I do not know anyone living in Russia!

SCAM Automated call Banking said was from bank fraud, but did not say a bank name and .automated scam

identity theft, the person contacts you on linkedin, pretends to be a psychologist Ryan Smith, asks you to go to your whatsapp and disappears from LinkedI

SCAM Text Saying I needed to log into Santander account via a link as a new payment has been requested.. to approve or decline. I don’t have a Santander account

SCAM

Claimed to be EE, highly doubtful, didn't know my name which EE would. Caller had very strong Indian accent, everytime I've spoken to EE they've had UK based centres, also when questioned about call origin she wasn't sure where call was routed from...very suspicious Definitely seemed very scam-like

SCAM

Insurance Scam

spam

SPAM they called saying they are BT Cloud but they aren't. They called on behalf of BT and they have no information of current contracts with BT etc...

SCAM

Dangerous turkish Cypriot who protesting about Greek Cypriots living in Cyprus

Phishing

Kieran tried to deliver.... Scam, Don't respond

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 - AVOID AT ALL COSTS Absolutely a scam. Caller knew my name. Said scammers in Bulgaria have been using my name to trade & there's £88k sitting in an account he wants to transfer to me. All I had to do was download anydesk.com. No thanks. This is how scammers connect to your computer, take control of it and steal your money. When I hung up he called me back from a slightly different number offended that I had hung up. DO NOT ENGAGE WITH THESE PEOPLE.

Spam

this number called this afternoon saying there had been illegal activity on my bank account

voice outsmarted call saying they are fraud and a unauthorised amount of money coming out of account need to press 1 possible fraud

automated message re payments on a card, same message received today from 01904458280

SCAM microsoft

SCAM

Scam trying to gain financial information

Phone message saying that it’s from Mastercard and unusual transaction, and this point I hanged up. BEWARE could be a scam?…

Scam claiming to be my child and needing help

Think this was a scam, it took a while to connect and then went through to a call centre. I asked who it was and then it hung up.

SPAM