7745877130 (07745877130)

SPAM

02045204931 15:02 2022 03 22 Scammerz The voice was indian - Birmingham - Punjabi - bad line - pretending to be from some scammerz Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 02045204931 15:02 2022 03 22 Scammerz 02045204931 15:02 2022 03 22 Scammerz > >

TAXES / HMRC SCAM

SCAM Robot call. Pretend to be from HMRC taking legal action against you.

SCAM

Fraud

This is a scammer

SCAM Long pause before a female indian accent spoke. I hung up immediately.

SCAM

SCAM number unknown to me and seems it comes from a region in Russia, scammers have texted me recently

SCAM

Out so service number, sounded like a Sky con, difficult to understand the man on the line, due to accent.

SCAM

SCAM I invested with top-targets.com in May . Got contacted with someone named Dominic Borg (I think it's a fake name ) . That guy was very abusive and rude but I invested anyway. I requested withdrawal of my money and small part Got back to Me but over 1.3k was declined at first , then promised via WhatsApp and email that it will take up to2 or 3 weeks it was in the end of May ! After I got blocked on WhatsApp and phone and still no information or money . They are thief's period . Stay away report to P

I believe this is a scam representation of a Revolut app issue.

SCAM Wanted to make payment from a visa card for gambling payment that did not exist beware.

SCAM

Called an hung up. Probably scam

Scam call saying that money is being withdrawn from bank account and they are worried it’s not genuine blah blah blah. Asked for my name, when declined line went dead. SCAM.

SCAM - Enterprise UK imvestment

SPAM

He said he is from o2 network But i am not even their customer Scam alert

Called again, these idiots are at it again was extremely rude last times ,now i will report them because of the change in the law they can be fined

SPAM caller hung up when I answered. More dodgy phone calls this week that in whole of 2021

HMRC is aware of an automated phone call scam which will tell you HMRC is filing a lawsuit against you, and to press 1 to speak to a caseworker to make a payment. We can confirm this is a scam and you should end the call immediately. This scam has been widely reported and often targets elderly and vulnerable people

SPAM A very quick internet browse told me that this was a spam call and so it proved. Don't even know what it was they were trying to sell, offer, advertise or what but the caller didn't even sound sure of what he wanted to tell me! Just told them where to go.

SPAM

SCAM

SCAM

07950339172 claimed to be from Barclaycard visa

SCAM SCAMMERS PHISHING FOR INFORMATION Lady with 'Indian' accent called regarding a 'Car Accident' that I had been involved in. She said that they believed I was entitled to more compensation than I had received and that her company had been contracted by my Insurance Company to follow up on a further claim. This lady was PHISHING for information: - Never mentioned the name of my Insurance Company - Had problems confirming the name of her Company (JC Reg then Motor Assist) - Did not know whe

scam -- starts as a recorded message about a £600 transaction, if you press 1 some indian guy tries to get your bank details. He hung up when I said I knew the man in MountVille California who was accessing my account !!!

Fraud SPAM SCAM Paid number

The person is a roadman trying to start sm

SCAM

Sad people out there another scam

SPAM

Early disturbing call that rings to wake you up. Suspect spam, com related...

Very dangerous. Auto message claiming to be bank fraud office and advising 3 suspect transactions. Asked to press 1 if ok, 3 if not. Did not even give name of the bank! Red flag that auto - they always talk to you in person - they would also want to check that it was actually the custoner talking to! Another red flag re instruction go press button.

SCAM

SCAM, A D Car Sales it's a SCAM. WARNING SCAM.

a lady with eastern european accent called enquiring about the subscription to my DNA MyHeritage account. didnt seem formal and she was on the streets as I can hear people and traffic. either the site is full of scammers or has been hacked.

Scammers pretending to be from Three contacting ex customers of Three for final payments. Threes payment number is 0800 033 8033 so it is close. Three send final bills by email so no need to contact anyone from an 0800 number.

SCAM: Typical Indian Tele Scam/Spam. Avoid

SCAM Claimed to be from Mastercard about 2 transactions I didn't make. One for over £700 and one to abroad. Hung up before it 'advised me' how to stop them

Text Message SCAM received a message from another number (07729360961) saying “heya mum this is a message from my iPad so you probably don’t have me saved but I recently switched providers to O2 so I have a new n.o okay. Message me on 07858925155 so I can save your contact”

SCAM

SCAM,Amanda from Microsoft,yeah right.

Fraud! Pretending to be legitimate debt help charity trying to get you to take out an iva to pay off debt. Lead generators committing fraud and preying on vulnerable people. Based in Manchester, uses names like Peter Munrreo, Frank Maccallan. Tells you calling from Stepchange but they arent. Please report to action fraud and block numbers.

SCAM Recorded message advising there was a transaction on my account from Amazon and a money transfer for £1300. I have confirmed with my bank this is a scam.

Beware, this is a scam intending to defraud you of money. It was an automated message, informing me that gambling.com had taken £1,100.00 from my bank and Amazon had taken £300.00. I was supposed to press 1 to authorise the Amazon payment. I put the phone down.