8009816020 (08009816020)

Credit card scam

Bank fraud -claim to access bank account

SCAM Saying banking services?????

Said it was carphone warehouse but asked for my bank details.

Fraud SPAM SCAM

SPAM SCAM

Scam! I received a call which started with a voice message saying that if I wanted to avoid legal action I had to speak to an operator immediately. The woman I spoke to said her name was Agent Sophine and she was part of the investigation team, even though she kept changing the name of her department. She was very aggressive and spoke very fast. She had a strong foreign accent and at times it was hard to understand what she was saying, but she threw in enough legal words with a loud threatening tone that I

SCAM

Fraud

Scam call re. money £600 transferred overseas using debit card (no bank name mentioned). Press "1" to authorise this transaction. Press "2" to investigate the transaction.

SCAM - Told them to take a number off the list as the person has a memory dissorder. Have called daily after that, telling it is the first time they call. Different numbers, but same person called back right after from this number. She called from RCN Investments and if that is true, that she called because the person wrote her number at THEIR webpage- then they have sold the number to several other companies, because the phone is calling several times a day after the day she register on a web-page.

SCAM I recognised the 01296 as a scam number and said I blocking that number, the line went dead. I blocked the number.

01924369655 IS A BUNCH OF 3rd WORLD NIGGERS AFTER YOUR MONEY, BE CAREFUL !!

Fraud and Scam Wanted to refund me for a washing machine - Never purchased one... Asked for sort code & account number....

SHE JUST BEEN CALLED BY = 01782257488, REGARDING " BT SLOW INTERNET ",, DEFINITELY INDIAN SCAMMERS, WHEN I SAID I WILL CALL BT MYSELF, " ( LOW AND BEHOLD THE PHONE WENT DEAD ) " MY MISTAKE WAS TELLING THEM THEY ARE SCAMMERS TO EARLY, I SHOULD OF MESSED THEM AROUND FOR AS LONG AS I COULD, SO AS TO PISS THEM OFF. THEESE PRICKS ARE AFTER YOUR MONEY.. SO BE VERY AWARE OF ANYONE SPEAKING WITH AN INDIAN ACCENT CALLING YOU ABOUT ANYTHING, 99% ARE SCAMMERS....

Scammers!! They clone the other genuine business and impersonation them. Report them to stop them.1. report to ‘action fraud’ google ‘action fraud’. Go to the ‘police.uk’ site. Click on the ‘report a phishing attempt’ page. Read through the information. Complete the scam report starting at the bottom of this police web page. Provide a scam number plus full details including any link/internet address in the free typing space.

HSBC Scam - ignore all comms from them

Scam exceptionally aggressive Micheal Masterson (suspect not his real name) bitcoin salesman who said to a female, quote "I'm recording this and all your calls, you are not even a human to me, I'm going to report you to the financial industry standards, you dickhead, do you want me to report you for not answering my questions?" I'd told him that I was not interested in and that I had told the previous 43 callers the same! Does the phone blocking facility ever get full? Hope not.

Scam . Said they were from Amazon and did I buy an iphone 13!!!!!

They give false information regarding their company. They told me they were from interpol and threatened to freeze my accounts

Man pretending to be Vodafone. Trying to steal my personal and financial info. Impressive technique, didn’t spot at first then his lack of knowledge of my basic customer profile and more aggressive questioning showed what was really happening.

SCAM

SCAM Indian call center pretending to be from BT

scam caller claiming to be currys/pc world and offering promotional gift in exchange for verifying my details

SCAM

SCAM- think this is a scam call. My mother has been getting a lot of calls that leave a voicemail messages asking for money to listen to the voice message I think this is one of those numbers. Avoid at all cost and block the number if you can.

Automated call SCAM

Fraud

Called today that my washing machine guarantee has ended and I needed to renew the cover They gave me an address I used to live around 10 years ago I let him speak and then Ive told him quot THE NUMBER YOU HAVE CALLED HAS AUTOMATICALLY REDIRECTED YOU TO THE POLICE FRAUD TEAM THANK YOU FOR YOUR CALL AT THE FRAUD DEPARTMENT AND NOW WE HAVE ALL YOUR DETAILS TO START TO INVESTIGATE YOU FOR FRAUDULENT CALLS quot The caller ended the call strait away

Scammer do not trust or share personal details with

Was called by number claiming to be PPI payment I was due ,said they needed a payment voucher of over £100 to process claim and in return come collect voucher and give me cheque gor 2.5k .phoned 4 times persistent to see if I have got voucher to collect .complete scam.dont fall for it and report it

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

SPAM

Scam about payments from my card (no card mentioned to identify which card though!)

SCAM - automated voice pretending to be "visa security" reporting suspicious activity on a card. Directs to press 1 for "security department"

SCAM The usual incompetent recorded message about unusual payments.

Covid scammer "NHS: We identified you as a contact of someone who recently tested positive for Omicron. You must book a home test kit: https://prc-tracing-people.com".

This number rang with an automated message saying it was the bank and there had been unusual activity on the account with two large transactions!

Automated number saying money taken from credit card from Amazon 01273440036 fraud dangerous

SCAM

Fraud

Silent call blocked it. Whilst coking found I was put on hold. Reported. Not safe call. Potential fraud or spam.

Number used by BT Scam caller

SCAM some lady purported to be from Amazon phoned about my Prime Ac with the option to pay or cancel the membership and asked to press 1 to cancel or speak to customer service.. i saw it was a mobile number so it had to be fake and I told them i would do it online i tried to call back to find out who they are but they do not answer the phone i called amazon and they confirmed it was a scam

07469759147 UNKNOWN MOBILE RANG SEVERAL TIMES, SPAM DO NOT ANSWER

Called twice in two days, claimed to be named "Alice" the first time (unlikely, given her heavy Indian accent), claimed to be from BT Openreach. We use a VOIP system so I put the phone down. Second time, gave no name but claimed to be calling from "[y]our electricity provider". I asked her which one, she took a stab at EDF (wrong), so I told her to do her homework better and put the phone down again. I checked the phone number and it was the same both times 02031295

Telemarketing

Scam

Fraud

SCAM SPAM Fraud

Supposedly Visa Fraud - it isn't

Telemarketing

SCAM