7911030093 (07911030093)

Fraud, scam

TOTAL SCAM FRAUD, telling me 2 transactions were made on my visa mastercard account (which I do not have) for £700 and £900 and to press 1 after the tone. I checked my actual bank accounts and are all OK.

SCAM: The number 08000478737 is on a letter supposedly from Trading Standards saying a wine investment company I have shares with has gone bust. The letter comes with an Insolvency Service form to complete regarding my shares, and that i must complete it in order to get full value of my shares returned. I must telephone the number to give the answers. Except, the wine company hasn't gone bust & Trading Standards don't send out these kind of letters.

Automated message left on two days running. Hard to understand but is a scam saying ‘unusual activity on my card’.

Fraud

AMAZON

Received a call stating from British Gas with regards to my boiler cover. Advised that I will be covered for £22 a month and asked for my sortcode and account number. They also advised that if I had any issues with my boiler I should call the freephone number which was 01202 138 752. When I advised them that I work for British Gas Services which I do they hung up. I tried the "freephone" number but this related to another company which has nothing to do with boilers or anything to do with British

Claimed to be from bank and money was coming out of account, automative call. I called number and guy said it was his personal phone number Scam

CRYPTO SCAM, DON'T TRUST! IT'S A SCAM!

SCAM call from someone suggesting he was from BT and seeking access to our broadband to correct a fault as they had been receiving lots of alerts and that our IP address was being used in the public domain. On calling back, i got an automated message saying that this number had not been recognised.

SCAM "hi mum, broke my phone" this is a scam to drain your bank account.

SCAM

Fraud This number messaged me. Asking for money nearly £2000 pretending to be my daughter. Luckily I knew something was wrong as she would not ask me for that kind of money.. Please be aware of this number.

SPAM

Automated call saying from bank. Suspicious activity on bank card/credit card. Checked online and does say fraud team do automated calls but then will phone or text you… I just don’t press any buttons on phone as you never no.. phoned fraud line to check.. guess what it wasn’t them.

Automated voice call claiming to be from Amazon. Probably a scam

This number is a murderer

SCAM some indian sounding bloke pretending to be BT (says you got a problem with your internet connection) just tell him hes a scam artist and he hangs up. Do Not give any details to people like this and please dont say yes in any way shape or form as alot of these scammers record your conversation and can use your voice to signup for stuff without you knowing about it untill a bailiff comes a knocking

SPAM

Text scam using a Santander debit card transaction as a front.

Please watch out for these scumbags - they will also send a very official looking booklet claiming to be from Scottish Widows via e-mail A couple of guys calling themselves Tom & Jamie but when you try calling their number it doesn't connect They are very polite and professional on the phone If you send them any money you will never see it again - luckily we didn't get caught but it was close

SCAM

SCAM

Pre-recorded message from an undisclosed "your Bank" about odd transactions SCAM

SPAM

scam

VISA Debit scam saying there was a payment of GBP 900 pending and to press one to deal with it. Not falling for it. Nor should you

SCAM

SCAM SCAM

Said was Vodafone, wanted my details. So hung up

SCAM Claimed to be from the post office about a package that had insufficient postage. When I asked for a name and number to call back on they hung up.

SCAM

SCAM

TAXES / HMRC

SPAM - fake vodafone sale, to get personal details

SCAM - this is run by an emotional text scammer. Avoid messages from this number at all costs

scam

Video call texting me saying I’m Paul don’t know who it is

Fraud - said to be from Currys - trying to get me to sign up for an iphone 14 for £40

Claimed to be BT Broadband I suspect a scam

scam saying they were from visa

SCAM. Called me about the accident I had last night

Stated that I'm eligible for my covid pass on the 15/3/2022 the number is based in Manchester (I live in Glasgow so come under the Scotland NHS)

Foreign accent called me saying they were from Direct Mobile company. When I told them I was going to end the call and report them, he said; Oh, why you speak like that ma'am? And started to abuse me before hanging up.

SCAM This automated call purports to be from LLOYDS BANK FRAUD DEPT reporting fraudulent activity on a credit card, they ask you to press any number to be put in touch with their team. IT IS A SCAM The person they named left here over 9 years ago and has updated her contact details with LLOYDS each time she moved. The question I would like answered is if LLOYDS know they have detected fraudulent activity on a card, why don’t they stop it?

SCAM Fraud

Text message claiming to be Santander, claiming that there is some suspicious payment attempts on your current account. Said they’d attempt to call shortly ti talk to you about it in on a number, it was like the banks number, its not the actual banks number its different by 1 digit.

SPAM

Looks to be a scam. Auto Message advising tax evasion and criminal charges brought against me

This is a Philippines fraud so far my knowledge guess. They track Indian girls saying he is cargo ship captain and going to marry her out of love. Bought few Jewellery and posted. Then actual story starts, says need to pay some amount to Indian agent as laguage is heavy. Do not trust him girls. See his insta he follows all ladies only that too Indians.Fraud

SCAM . Bogus Annual Solar panel check.

Fraud

Fraud

Fraud