7621629659 (07621629659)

Scam - says it’s from the Halifax. Don’t have an account with them.

Fraud

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

Called my 86 yo mum claiming to be "the company that services your domestic appliances and boiler", I interrupted the call, asked if they were British Gas, on being told no the caller was invited to go forth and multiply.

SCAM I don't know who this is

SCAM

Text claiming to be Evri asking to click Link to reschedule delivery or it will be sent back, I haven't ordered anything

Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was

Claimed i had won a Tesco competition that i'd entered. As i had NOT entered a competition i just hung up....

Fraud

Called hung up no message Not interested

Claim to be calling for my unnamed bank about suspicious charges from Amazon and an international money transfer. Wanted me to key in a response to speak with an “adviser”. Seems to be a scam/phishing for bank information.

Called by this number on 5th may. I`m told my someone has tried to take two payments totaling thousands from my account. The man did`nt mention my name but said he`d transfere me to another department. If the transaction was wrong. He also did`d mention what card or bank was being threatened. Since I rarely have more than £50 in the bank , Itake it as a case of rotten cheese.

Somebody saying they are from a company called Warranty Box trying to sell me a fake kitchen appliance guarantee.

Scam caller; Automated call claiming to be visa security

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

SCAM - DO NOT RESPOND This was a recorded message saying two potentially unauthorised payments had been made on my card - one of £300 and an international payment of £1,000 - followed by the option of approving the payments or speaking to someone about them. This sounded like a scam ( there was no mention of which bank the call was from), and so it turned out to be when I checked with the bank.

Fraud

Scam visa call, asking for a call back.

Fraud SCAM I did not answer as I just received a otp code from o2 which I did not request.

Fraud - pretended to be from Nationwide to flag fraudulent activity, rang the bank back who confirmed that nothing had been flagged on my account and no calls had been made from the bank to me.

Do not trust this number - it is a scam - the company A&K Farming is a scam - do not get caught out!

SCAM Fraud SCAM Fraud SCAM Fraud SCAM Fraud SCAM Fraud SCAM Fraud

SCAM

Fraud

A canned voice saying someone is trying to use my debit card to the value of £900.00 Disconnected it

SCAM

Two calls from this number with a recorded voice message claiming £700 has been drawn on our account to Amazon and further £2000 cash transfer, then a couple of number options to press to speak to someone. Needless to say, I hung up. Yet another time-wasting and potentially dangerous scam.

Pets4home scammer

Claiming to be from HMRC but with an automated American accent.

Fraud

SCAM. They call pretending to be 3 Mobile and offer an iPhone 13 unlimited data text and mins for 20 a month lol. They kept calling from different numbers She claimed she’s from London- Bradshire ????

Rings and hangs up phound suspects it’s a scam. Treat as dangerous.

Automated scam call - there have been payments on your card etc - bank fraud.

Fraud

It’s a scam number

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Paid number

SCAM - Bank fraud attempt

Fraud Claiming to be BT I hung up. Googles gives the number as a wine merchant.

SCAM premium rate number does not appear on my call log. Charged £22 for 5 mins and no record on my phone of this number.

SCAM

Fraud

SCAM asking to be my friend, call centre noise in the background

Pretends to be Santander bank

Fraud