7970174037 (07970174037)

Fraud

25/04/2023 Call from this number. Claiming to be Barclays Bank, very poshly spoken female telling me fraudulent activity on my account etc. kept them busy answering my questions, until they put down the phone. Quite sophisticated scam - beware

Scam number

Fraud

SCAMMERS FRAUD FROM TORONTO WE WILL NOT DROP THESE SON OF BITCHES, WE PROMISE YOU WILL SUCK GUYS ON THE STREET OF TORONTO FOR $20 TO PAY YOUR BILLS

Called place of business at 1pm 16th May 2023 didnt say anything when I answered Just silence so hung up

Fraud SPAM SCAM Paid number

SCAM

SCAM

SCAM

SCAM received a txt message saying this was the post office, who attempted to deliver a parcel, providing name and link to contact them back. I investigated the number- registered only 2 month ago in another UK city, web site identified this number as belonging to the Russian Federation.

SCAM

So last night and night before reported 2 scam numbers Guildford based.& now this down the road in Dartford.Looking on all these forums it’s the same pond life- given I report to every forum official, and like these WHY IS NOTHING DONE?! Thousands of reports of them using various guises! I do not answer calls from unknown no’s end of

Automated voice Said transactions had been made from my bank account and to press 1 to authorise or 2 to speak to an advisor. Did neither I phoned my bank and no such transactions has been placed

SCAM

SCAM !!!! this is a call from bank fraud...its automated and says a payment was made from my bank to Amazon and an international payment made this morning. THIS IS NOT TRUE! THEY TRY TO GET BANK DETAILS FROM YOU. BLOCKED IMMEDIATELY.

SCAM

SCAM

SCAM Gave a Santander one ti,e passcoed. I have not used Santander to make any payments for several years

Fraud, informing falsely that money was being taken from my account via my card, plus an international transaction for £1000 and payments to amazon.

SCAM

scammers

Fraud - "Hi Dad my phone just broke. You can save thi one as my new phone number, text me back if you got this message."

Scan call re money taken from bank

SCAM - text from Santander when I'm not even with Santander and I wouldn't think Santander would send texts from a mobile number anyway

This number is a brand new HMRC scam. Be careful. Managed to hold up their phone lines for a few hours today, but they will 100% be making more calls over the coming days and months. Don't be fooled by them.

Automated call from Amazon about pending payment press 1 to pay or 2 to speak to someone

Spam! Phishing attempt claiming to be Santander

Caled at 16:15. An English accented woman launched into "I'm from the Community Energy Review, & want to tell you I am not selling anything..." I cut her off & told her she was lying, that she wanted someone to check my insulation & that they would be trying to sell me "upgraded" insulation. There was a long silence so I hung up. These same people ring on average of every 2 months from different numbers. Each time they say they "We are in your area", when this call

SCAM

Fraudulent number Asked me to confirm my details and I declined I then called nationwide to ask them to confirm when they last called me and they said they havent since March I received a call from this number in June This is a scam number and you should block them

SPAM

SCAM Trying to fish for investments you already have. Beware.

Oszysci wydzwaniaja co chwile z tego numeru lub bodonego tylko ostatnie dwie cyfry sie ruznia nie odbierac

Scam!!!!

SCAM

TAXES / HMRC Line is quiet then an automated voice starts talking about not paying tax and being charged with tax evaision.

Banking SCAM

SCAM Recorded message claiming to be from my Internet Service Provider - I have missed calls from them and they will cut off my service in the next 24-48 hours due to illegal activity. SCAM. Hang up!

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Amazon Prime Scam

Scam number call you pretended to by amazon !

SCAM: insulation loft scam.

This number has been trying to make a dwp application for a budgeting loan without my consent I clocked it on my Google history page hope you can help many thanks, my phone rang at 9pm last night and a Jamaican woman said to me I am returning your missed calls I said to her I havnt made any calls and put phone down and started checking everything then I noticed the dwp thing on history page

SCAM Unknown number has called 12 times today between 0730hrs and 2000hrs. Glad we haven't answered it!

Received call from asian person saying they are from virgin media, when asked "Who they are from?" they hung up

Calls repeatedly. Automated service on other end for something that sounds like "Sailor and Battery Scheme" (probably solar but sound quality is awful). Definitely a scam.

SCAM recorded message saying from your bank security purporting to question a £300 charge to Amazon. It’s a scam.

Visa scam call

I was asked to call this number. A man called me on my landline about potential fraud in my bank account and claimed this number was for the Halifax fraud prevention team. The caller asked me to give them my mobile so they could send me a text. When I said no they asked me to ring this number instead.

Fraud ,SPAM

SCAM Put the phone down!

Scam number

SCAM 077426 75449 called to say my visa had been used for a large payment - I do not have a visa card

SPAM