7911048232 (07911048232)

Pan Fake

SCAM

Automated message supposedly from hmrc. Scam

SCAM SCAM SPAM 02920958714 Said they were Domestic something, about kitchen appliance insurance cover - as I hadn't claimed much I was due a discount .. please give me these details.... You can guess! I AM with Domestic General for a couple of kitchen appliances ( which these scum know, and mu name and obviously landline ) but they write to change the price, not telephone. Some how these filth got my details and trying to scam me into giving my bank etc. details and/or go with them Blocked an

SPAM

Missed call

Call claims to be from Virgin Media saying there’s something wrong with your computer. Asks you to sit in front of the computer and tell you there’s something wrong with your IP address which is messing everything up. SCAM

Claimed to be EE, highly doubtful, didn't know my name which EE would. Caller had very strong Indian accent, everytime I've spoken to EE they've had UK based centres, also when questioned about call origin she wasn't sure where call was routed from...very suspicious Definitely seemed very scam-like

08000520360 - Texts received with sender’s name as VirginMedia for an overdue payment for Virgin Media. This is a scam as have no dealings with anything related to Virgin Media.

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

This is a HSBC Bank scam claiming to confirm a withdrawal of a large amount of money for me was $3700. Then claims someone has access to your account and that they can fix this. Total scam don't even have a bank account with HSBC.

SCAM/FRAUD It sent me a text message "Hey dad, my new number can you text me on whatsapp using this number +447925258173" My daughter, who just happens to be abroad at present, knows nothing about it. I rang her using FB messenger to check.

This unsolicited call claimed that she wished to give me a £119 refund because I was overcharged on the guarantee when I bought my washing machine She requested detail of my bank and the account number.from : (a) recent bank statement - i explained that I had none in hand (b) my cheque book - I explained that I no longer used this (c) from my debit card - I said that I was told never to divulge this unless to a clearly identified person I requested her name, the full address of where she was speaki

Scam caller purporting to be a card company.

SCAM - AVOID AT ALL COSTS Absolutely a scam. Caller knew my name. Said scammers in Bulgaria have been using my name to trade & there's £88k sitting in an account he wants to transfer to me. All I had to do was download anydesk.com. No thanks. This is how scammers connect to your computer, take control of it and steal your money. When I hung up he called me back from a slightly different number offended that I had hung up. DO NOT ENGAGE WITH THESE PEOPLE.

Scam call pretending to be from BT about my landline. Hung up and blocked using 1572 service.

SPAM

SCAM. Technical dept at BT not! Asian voice, illegal call as my no is tps listed.

SCAM

SPAM

Indian called David allegedly from Open Reach wanted to talk about drop in internet. I put the phone down.

Automatic announcement from "Europol" that wants to inform you about misuse of personal data. At the end you should press button "1" to get more information.

SCAM pretending to be evri asking for money in order to dispatch

Scammers

SPAM

SCAM Purportedly from HMRC - don't follow the instructions just hang up

欺詐

SCAM Got a call just now from 020 8089 6127 by a South African sounding woman, saying she was from a company called Teabag, and she went on the say I understand you have defrauded out of money on-line and want to get it back. When I asked how she got my name and phone number she hung up.

02034552700 - This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal, Solar Panel etc since 2009 THAT don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex UK.

Text Message

Text Message saying my "EVRI" order is being held back at "our POST-OFFICE" and trying to direct me to a site to re-schedule. I'm not awaiting any orders. Suspect SCAM.

07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over te place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever 07428693273 2023 03 01 10:07 Bank a

This number called me on my landline & when I answered there was a pre-recorded message to the effect that there had been suspicious transactions on my bank card. I strongly suspect this is a scam.

SCAM

Fraud

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

A real person said she was calling from BT Openreach I said I didn't believe her. She then talked to someone else in an unfamiliar language. Then someone said Hello, I said Hello, this continued for a while before I said Goodbye. Newbie scammer?

automated message scam bank fraud amazon. international money order scam

Definitely a scam number and unknown to me...didn't answer it!!

Recorded message saying I would be locked out of my computer because of suspicious activity and press 1 to sort - No way would I do this!

Caller fraudulently advised he was from my bank, wanting my security details, which I declined to give. He advised he was cancelling my debit card, and could not send me a new one without those details, and that a fraudulent purchase had been made with my card. Hung up, and phoned my bank, who advised it was an attempt to steal my card details. Beware, never give out details unless you have made the call to a verified number.Fraud

Supposedly from bank security saying my card has been used unusuall transaction £1,100 bank transfer. Press 1 to confirm or 2 to speak to some one. Call sounded like an automated voice you would get on an answerphone default message

Autodialler following Amazon scam phishing call from caller with American accent. Just hangs up.

Fraud

SCAM Stating it was one of my children with a new number asking for money but couldn’t phone as the y were on the line to someone else.

07578 197434 Scam number saying they will charge you for Amazon prime

Said they were from 02 and could give me a 30% discount - I'm not on 02 network, 100% a scam

SCAM

SCAM CALL RECORDED MESSAGE THREATENING LEGAL ACTION IF YOU AND TO CLICK 1 TO HEAR FULL DETAILS OF THE CLAIM AGAINST YOU

It’s a scam

Telemarketing

SCAM