7745829187 (07745829187)

Scam caller after bank details

FRAUD SCAM!! This was an automated message initially asking if I'd authorised a payment for £600 to overseas. Transferred to a human who said the payment on your visa debit card, I asked which card, she replied your visa debit. I asked again which card, was told from your bank. Which bank? The bank you authorised the payment from. I said I have several banks so which one. She replied Halifax bank, when I said I don't bank with Halifax she hung up on me. Be careful folks!

SCAM

Fraud Claimed to be from financial conduct authority and there was suspicious activity on my bank account.

Recorded message from Visa card. I have not got a Visa card. Scam

Claims to be cryptocompany and that your account is frozen.

SPAM - duplicate messages received RE going for golf on two different dates. "angie, ~ this is Lisa . We can go to golf you tomorrow"

SPAM

Pretending to be life insurance

Unknown purporting to be Barclays Bank

Fraud

Received the message came up as spam posted below Our driver Simon attempted to deliver your shipment today but no one was home. To reshedule a new delivery date, visit: https://postoffice-held-depot.com Checked this number and states number located down south near clitheroe but im in the west of scotland so thats some reach for delivery. Not sure if its a phony or not

SPAM

Fraud

SPAM Fraud SCAM

DO NOT ANSWER!!! BANK SCAMMERS!!! RECORDED CALL OVER TRANSACTIONS THEN TRY TO PUT YOU THROUGH TO SCAM CALL CENTER !!!

called to say I had a case against me for tax evasion/fraud

SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

+44 7860 017305 - 07860017305 Congratulations! Everyday Loans has conditionally approved your loan at the Chatham Branch. Please call us now on 01634 845697 to finalise your loan. Alternatively we will call you in the next 24 hours. We're open Monday-Friday 10am-6pm. Quote Ref: 0019636921. We re the UK s largest branch-based lender specialising in helping those with less than perfect credit scores. Find out what our customers think of us here: https://bit.ly/3ofitcR. Reply STOP for no further text mes

Finance scam

SPAM

SCAM

SCAM Appeared in fake email purporting to come from Ebay

SCAM

SCAM

SPAM "Hello Sir how are you" - always an indicator of some spam call from a busy call centre. Calling to offer 25% off electricity and gas bills.

Fraud

SCAM

Fraud these scammers keep calling and changing their number each time. Blocking them every time. but still get 2 to 3 calls daily. Utter scammers who need terminating.

SCAM

SCAM

SCAM Presented themselves as an online competition for a DELL laptop through The Warehouse New Zealand. They asked for an entry fee to get our bank card number, took the entry fee then 3 days later took more money. The bank transaction shows as Highgames.Online and the number +44753717396 4691792... which the first part I thought might be a UK phone number, hence my post here. They have also done another transaction which shows as Sportfun.Fit and the transaction details as LIMASSOL 459534231518. Lim

Scam

Bank/Lonas

Scam! Claims to be from NatWest in Sheffield but NatWest told me they had no employees with this number

I’ve just been called from this number claiming to be my credit card fraud check. It mentions two extremely high transactions, not made by me, then to press 1 to authorise or 2 to talk to customer service. I didn’t, I hung up, checked all my cards. No transaction has been attempted. This is a scam call.

Fraud

SCAM Recorded message, threatening legal action for not paying your taxes.

Called at 7,00 am on Sunday morning Never explained who he was and demanded to know my name I said I am not telling my second name ,he then said I am asking the questions tell me Very aggressive so I hung up and blocked him SCAM

It a scam do check carefully who you pay This number a scam 02039210698 020 3921 0698

SCAM

SCAM

The lady who called said she was from a house & window company based in SW London, so why is the phone number in Pontypridd, please?

Spam. Was an automated message with threat that my internet is going to be disconnected. I have a BT line, so I put the phone down on it and then picked it up and waited for dial tone and then dialled 1572, which allowed me to block the last calling number. Not sure if that blocking facility works on other providers landlines. But worth a try. It's a neat facility.

I've got the following text from this number: 'Hey had miss call' - very dodgy, never called this number so I blocked it

A recorded message saying we have had money taken out of our bank account didn't say what bank obviously wanted our bank details.

Answered and hung up immediately. Another scammer no doubt. Blocked now.

SPAM SCAM

SCAM

Credit scam

Fraud Phoned by phone no 01916919437 told an adviser on property then went on about insulation.told her to Google her phone number and be advised she was a scammer .In such a hurry to see this info she put the phone down on me.

SCAM is claiming our electric contract is up for renewal. Gets rude and aggressive if you question where they are calling from

Fraud

Fraud claim to be from bank security about transactions on amazon. Message left at time I was in bank dealing with business number allocated by BT to North Tyneside. Come on BT stoop this misuse of numbers or BBC fraud section will be informed and asked to investigate

SCAM

Robot-voice message referencing JD SPORTS.

Fraud SCAM