782848404 (0782848404)

Indian scammers claiming to be from Visa and wanted to have additional authorisation on some recent bank transfers. Checked with bank and no additional authorisations were required. Based on my experience......this is yet another scamming outfit

COLD CALL - VOICE RECORDED - AMAZON PRIME CANCELLATION SCAM

SPAM

This is a 100% scam by people that are stealing FCA Registered IDs from the FCA and then using those to pose as genuine FCA registered professionals to get you to open a Crypto Wallet - they will say there is a problem setting up the Crypto wallet and will need access to your laptop to resolve - DO NOT TALK TO THEM !

01512721234 Unsafe scammers

I was called at 12:30 while eating my lunch, it was a woman saying she was an energy advisor in my area. When I said "sorry what company are you from", she rudely hung up! Obviously a fraud as I live near ther south coast not in the area of Blackburn.

SPAM

SCAM Automated call

Numero desconocido, que no deja de molestar

SCAM

Called from this number (01923675325) claiming that £1100 had been taken from my bank and to press 1 to report it

SPAM

SCAM saying to a girl sending ring and Jewellery. Need to pay some custom money. Do not believe him.

scam call, automated message from Visa and MasterCard asking me to press 1 to cancel a large transfer

Bank/Lonas

SCAM They pretend to be from AML and say you have money to your credit. This is not correct.

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

SPAM

SPAM

Fraud

SCAM

Telemarketing

Bank/Lonas

I was phoned at 6.55am by someone claiming to be from Amazon telling me that there had been a suspicious order costing over £700 on my account.

Phone call from this number offering warranty on my fridge, cooker & washing machine. I was not interested in any cover & the tone of the call led me to immediately believe that this was a scam call. Terminated the call.

SPAM

SCAM I didn't answer as unknown number

Knew my address and asked to come to my house to carry out repairs.

this number could be a scam, beware.

Called but no one was speaking.

SCAM..Supposedly open reach on behalf of talktalk to confirm a connection appointment that I haven't asked for.

SCAM

Fraud

SCAM this number is a shopping1909 scam, saying they are a home working reviewing sales for Selfridges. They will ask you to do some tasks to earn some money as commission. DO NOT TRUST!

Telemarketing

TAXES / HMRC

SCAM

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

£900 debit on my Visa card apparently! Don’t press 1, hang up!

SCAM

SCAM 02038361620 - phone upgrade scam. Please waste as much of their time as possible.

SCAM

Number on a document that apparently comes from Brithish Petroleum to participate on EOI No: BPPLC-UK-120-1023 FOR CONTRACTOR, SUPPLIERS, MANUFACTURERS AND VENDORS. Request of 12,500 GBP to be evaluated as supplier. CONTACT PERSON: Mr. Smith M. Robert, British Petroleum PLC <[email protected]> Vendor Coordinator Group Procurement & Contracts Shared Services Center BRITISH PETROLEUM PLC Tel: +447418361907SCAM

SCAM wanted my bank details, pretending it was for a refund of council tax energy rebate. It was fake

SCAM, Fraud Sends SMS messages claiming to be from Evri, leading to a fake Evri site. Presumably a phishing scam.

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

This number is a scam , pretending to be my bank.I think

Scam crook, attempting to gain my personal banking details. DangerousSPAM Fraud SCAM

This number person is constant ringing me I told them to take my number off system or I’m telling police for harassment and they just laugh and say only was to stop is either make an account with them or change my number telling me I’ve got no life no family no home when in fact I have and they was really rude scammers and won’t stop bugging me even when I block number they ring again on same number but couple of the digits are different

this appears to be a scam call as keeps calling and says push 1 to accept , 2 to decline 3 for caller id , wont accept any opiton and keeps calling ive had 64 calls / voicemails in the past 5 mins

Text stating their phone was smashed and calling from a friends phone asking to WhatsApp to 07393375851 blocked number

Fraud

Fake Apple Pay texts promoting a link which is obviously spam. My bank has a confirmation for Apple Pay and this isn’t it

Tax fraud apparently hmrc.

Strongly suspected of Spam

SCAM call pretending to be about Sky contract renewal. I don't have Sky and never have.

SCAM Fraud FRAUD - impersonating O2, gaining access to personal information and ordering services using your credentials. BEWARE!!!

SCAM

Safe number SCAM Fraud SPAM SCAM