7946354013 (07946354013)

SCAM Fraud PayPal Business invoice fraud

Scammers UK

Rental fraudster

SCAM / FRAUD asking for visa and said money and been removed from account

I received a call from someone claiming to be from O2 offering a 50% discount. Wanted me to read a one time code. I checked and I did have a text from O2 but the code said it was to retrieve my account and that O2 would not ask for the number. I told the guy this and he insisted that it was a promotional code and the warning meant I shouldn't tell anyone else about the number. Looked up the number and it wasn't connecte with O2. I demanded proof from the guy that he was from O2 and he got upset at me. SCAM!

Fraud

It's a Spam.

SCAM purporting to be a COVID close comtsct message, trying to get you to but a test kit via: trace.uk-pcrkit.com/order

Beware if offered PPI refund and delivery of a cheque for a payout

Scam tried to tell me it was a bank calling regarding payments

Hoax call claiming to be from "internet provider". Dangerous.

Called claiming to be from barclays.

Scammer

SCAM

+44 7869486717 ,* 786-948-6717, SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER SOFTELIO , https://softelio.com/ . https://softelio.net .

Muy mal

Fraud Purports to be from O2 claiming an inability to take payment. I am not, nor have I ever been a customer of O2!

Constantly phoning about an actual accident, where they got this information I don't know, but they seem to be relentless and are insistent. They are a scam.

Automated call just got a text from this number .it said it time to send this months meter readind.you can do it online or call our automated line 03300545340.it showed up on my phone as a scam .it also said report it so I did

Be suspicious of call’s originating from Vietnam, splitting the word doesn’t make this any less suspicious.

Claiming to be bank fraud department, probably a scam.

SPAM

Text Message saying Evri had tried to deliver a parcel.

SCAM

Got a call relating to a credit card payment from my account, I think it's some kind of a scam because my credit card provider has never called me to confirm a payment from my account.

owner

Obvious scammer. Said it was my mum stuck at a gas station without her phone and to send 150 to a bank account number.

Fraud

SCAM

A man rang from this number, I think he said from PAC - had my name and said I had been advised by a financial adviser to move my pension. When I asked where he got this information, he said from Pensionwise. As far as I am aware Pensionwise do not have such information. I said I had not seen a financial advisor or been advised to move my pension. The man was very polite and rang off. I was suspicious and think it could have been a dangerous if I had shared financial info.

SCAM Medical Fraud These are harassing elderly to try and divulge their bank details in return for a non-existent PERSONAL FALLS ALARM.

Fraud

SCAM Received called multiple times and asking company directors bank account details

Fraud

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

SCAM

scam

07363953461 is a FAKE scam CLI being used by an offshore call centre. They call folks and pretend to be calling from BT, regarding error logs received from your internet connection. The idea is to ask you to download remote desktop software to gain access to your computer, then attempt to bamboozle you with made up technical nonsense whilst in the background they copy your files and internet settings in the hope that yo have stored online banking credentials.

Fraud

Scam company trying to charge a one off fee of £149 to block all nuisance calls. Call originated from India. He could't see the irony when I asked him why he was calling me. When I politely told him I wasn't interested in paying for his services he told me to F off and hung up

called today to say from the the bank and two Different transactions which they did not recognise and please press one to cancel or 2 to speak to an operator total scam

Very dangerous. Tried to take money and said urgent call from HMRC. Automated message at first. Avoid these scammers.

SCAM Cold call from John of the equity team claimed changes to equity release scheme, wanted to ask me questions to see if I was eligible 'phishing' said I wasn't interested, he said I didn't need to be at this stage I then said he had cold called and it was illegal he said that wasn't right. I repeated he was a cold caller and I wasn't interested. He remained polite but realised he was getting nowhere. I withheld my number and rang 01970607568, it rang, then automated voice, number not accepting calls.

01983882936 Claiming Amazon and trying to take payments from bank account. DO NOT ANSWER THESE SCAM

Scam

01142991726 rang 14.27pm left no message 12/1/2023

Banking SCAM Automated call

This phone number is from a scam , they impersonate companies like Microsoft and then ask for your bank details. They then take large sums of money from you

Amazon £95 Prime scam.

SPAM Sales call

This is someone ripping people off in Uganda and Kenya promising them stadium cleaning Jobs in the Uk among other jobs. Stay away, don’t pay his upfront asking fee. Be aware

SCAM - Pretending to be HMRC - Do not call back or push any buttons to engage with. Hang up or dont answer.

SPAM

dangerous and offensive number. calls you and insults you or says obscene words

This number is used by a scammer. DO NOT REPLY OR CONTACT THIS NUMBER. Calls allegedly about payments to Amazon and overseas transaction payment. 'As you haven't used these services before' etc etc. DO NOT PRESS 1. JUST PUT YOUR PHONE DOWN. Second time in a week I've had a call from this number.

SCAM

Scammers, phoned a couple times pretending to be different companies.

SPAM had message from this number saying they tried to deliver parcel. Blocked number

SCAM - Solar panels. Not the first time they've called.

AMAZON

phone marked it as potential fraud, didn't answer and no voicemail was left.