7900396013 (07900396013)

SCAM

SPAM

Recorded message speaks of suspicious activity on my card "this morning". Identical (down to the amounts) to yesterday's call re "this morning" from different number. No name of bank given, my name not used. Scam.

He asked if I was 'still a tenant at city housing'. (I've never been in housing I'm a home owner) He asked is that still correct? As soon as I said no he rung off. Seems dodgy!

Reported as a scam.

OPLICHTERIJ

Pre-recorded message about an Amazon purchase Dangerous

SCAM

TAXES / HMRC SCAM Fraud

Said he was Energy company from my local area and can I confirm I am the homeowner as their records say. I answered that I rent. Phone cut off. BE AWARE

Tesco mobile provider, scam 2FA message from Snapchat. Avoid clicking any links!!

SPAM

Telemarketing

SCAM - A bloody scam -_-

they say they are from amazon but they are scammers

Claimed to be Carphone Warehouse.

Mobile phone contract scam

Malicious harassment. Pretending to be HMRC. Scam call centre keeps calling from different numbers and demanding money.

SCAM

Phoned to say money had been taken from my account to pay amazon and sent abroad, kept asking for my account number, told him i would phone the fraud dept at my bank and give them his number and they can talk to each other. He then rang off, now blocked this number.

SPAM

first a phone call from 02080681599 for me to pay to receive a parcel, block the number, now 02039910387, same story I think they are scammers, trying to get the money and that is it, maybe you pay every month a amount of money I do not know, but we been there before.

Suspicious call from this number - they said that my amazon needs confirmation of the last order for the amount around £70. To confirm - press 1, to cancel - press 2. I think is fraud.

SPAM

Call centre sounds in background. Thick Asian accent introduced call as UK Health Survey. Clearly a scam so hung up

Banking Automated call SCAM

SCAM Phone sim swop scam designed to by pass the 2 step verification system and gain access to passwords, banking etc. Looks like a Birmingham company actually based in Karachi. Bit of digging on Linkedin etc confirm this and that is it a cover for many businesses including call centres. Tells you all you need to know.

Fraud Said he was VICTOR NECRUTA from BT business trying to switch me from BT residential to BT business.

amazon prime claim I have spent £79:99 on my account I asked for my ac/t number the phone was put down

SCAM . No such number anymore. Their email address does not exist either and the contact form on their website does not submit.

SCAM - claiming I've had money taken out of an amazon account

Scammers

SPAM - Currency conversion business called Ebury- keep calling to speak to directors saying they're following up or continuing a conversation but they've never spoken to them.

SCAM

Well, they phoned earlier and a recorded message informed me, that it was my banks security department, which it obviously wasn't, the number trace showed a call the Russian Federation, RED FLAG. She said, Somebody has accesed your account and made a £600 purchase fron Amazon and a £2,000 transfer to an international account, RED FLAG I politely told her to stop trying t scam people and she immediately hang up, basically, our phone providers should block these calls, as we are paying to receive them!

Said they were from my local bank but couldn't actually say which bank. Didn't trust them.

It was autocall which said, if you been avoiding tax you will be charge a fee... Or something alone these lines...

SCAM - tried the Hi Dad I've lost my phone trick

Unidentified caller who knew about my recent flight and travel arrangements that I booked directly with an airline.

Fraud. Caller called a friend from this number claiming to be a scrap metal merchant. Then rang me a few days later saying they had a delivery for my friend. This is a scam to claim try and deliver a high-value package and harass monies out of the recipient. DO NOT GIVE OUT YOUR PERSONAL DETAILS TO THEM

SCAM

SPAM fake virgin

Got texts from Santander saying money was trying to be transferred to “Jamie Allen” and to call this number if it wasn’t me. Have not and will not call number. Is not Santander.

Fraud SCAM Fraud SCAM Government

scam

SPAM

Fraud

Bank/Lonas

Said they were calling from virgin media and had called to fix internet problems I didn’t have any problems

SPAM

Another Timeshare scam

SCAM

Called me claiming to be from "my provider" Vodafone. I'm not with Vodafone so hung up

It’s from Vietnam treat as scam fraudulent call, it hangs up before being answered

Fraud and scam tried calling the number back just says thanks for calling claims direct management please hold all agents are busy please hold or press 9 to opt out

TAXES / HMRC Phone call pertaining to be from him tax office about a fraudulent claim