8009824633 (08009824633)

SPAM - Pretending to be my daughter! Haha

Banking SCAM 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs Some unknown pre-recorded AI robot claiming to be something that are not - so totally Phakir Phishing scammerz It went twit twiddley twat banktranfer amazon transaction international money order twit twiddley twat Fakirs 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs >

Fraud SPAM SCAM - fake bank recorded message - spoofed number -

POTENTIAL SCAM to enter your house under the false pretence of providing a free energy audit.

Text sent to landline from this number.

Computerized voice claiming to be international police and asking you to press a number to get more information. Is a gotcha!

scammers passing themselves as HM revenue, claiming you did not pay your taxes

SCAM SCAM SCAM Fraud HI - THE PPI SCAMMERS ARE BACK - ON 020 123 0046 - NEW NUMBER - ONCE AGAIN A HEAVY ASIAN ACCENT GUY CALED ALAN !!! - CLAIMING I HAD A £ 5,500 PPI REFUND - AND NEEDED TO PAT £ 150.00 IN CHARGES TO THEM TO RECEIVER A CHEQUE - THIS IS A SCAM - THERE IS NO PPI REFUND - PPI FINISHED A COUPLE OF YEARS AGO - PLEASE JUST TELL THEM THAT YOU KNOW THIS IS A SCAM - AND YOU HAVE CHECKED THIS OUT ON THE WEB - DO NOT GIVE THESE PEOPLE ANY MONEY - THIS IS A SCAM - THANKS - DAVID

Teext Message had a spam london looking link attached

SPAM

Fraud Called me saying they were from the EE network.

SCAM - requested payment for delivery of order for an "EVRi" parcel, that I hadn't ordered. Scam!!

Automated message saying it's your bank regarding possible fraudulent activity on your account. Scam. Possible number cloning as second one I have had today from different numbers

SCAM

SCAM said I might be owed tax rebate, I know for fact I am not

FAKE - FAKE - FAKE This is not a real thing - police don't call you to ask for money or to tell you about your warrants - these guys are faking it and trying to steal money!

SCAM

The usual fake "bank" call about two payments from Amazon and somewhere else. I never buy from Amazon out of principle.

Fraud said from bank this much going out of account would not say which bank they were from no matter how many time we asked Please be careful as using leicster number

Fraud I believe this number is a fraudulent one posing as a courier firm. Sent in a text l have not opened it fully. I am not expecting any parcels xx

SCAM Come on a letter from Oliver Henz Dear ... Pardon my brevity but i do not have the luxury of time. I will get right to the point and it is my sincerest hope you will give this the significant consideration it deserves. The head of probate compliance for Europe and the middle east (EMEA) and i were tasked with finding a viable recipient of an account owned by our client Mr Bla Bla Bla LOL

Very strange phone call from this number. I am very suspicious. Proceed with caution.

Automated HMRC scam

Scammer. Said they were from EE, asked me to confirm I had a 2 year contract based on the last 4 digits of my phone number (I don't but said yes to spur him to his next talking point) then said I'd won 40% discount. Then tried to confirm my account details which is when I told him to die in a ditch and hung up

SCAM

trying to steal my card details over the phone!!!!!

Rang about help with rent when landlords won't I'm in Wales not Leicester poor fucker could hardly speak English (blocked)

Fraud

SCAM People's Postcode Lottery Scam using this number.

SCAM

Beware. Asian sounding lady claimed to be storing my will and wanted to go through and check for updates. They knew my name and postcode. I hung up and went to our solicitor who said wills are held in their own store and they know nothing about any cold calls.

Banking Automated call SCAM

Fraud Automated voice claiming I was in legal trouble for unpaid customs duties- obvious fraud.

SCAM. Post Office, Your parcel has been redirected to your local Post Office branch due to an unpaid shipping fee please reschedule via. https://po:track d7k.com

SPAM

TAXES / HMRC automated call about suspicious activity near the northern welsh border and to ask for information before pursuing a lawsuit. Scam likely due to lack of human on other end.

Spam

SCAM - This person is dangerous. They pretended to be a maintenance company and asked if I was an address (made up rubbish) I answered no and they jus t hung up

SPAM

SCAM Pretending to be an investment agent, asking to invest you own money.

ИЗМАМА

SCAM

Ebay scam: you've allegedly purchased an expensive item which will be sent to a Manchester address. This number is the "ebay " assistance in case of problems etc.

Claiming to be from your bank, and somehow knows your name. Some company has likely to have sold your details. Don't answer and report

Accident. We have been informed you have been involved in an accident that wasn't your fault

SCAM Someone called “David” called trying to sell me a mobile phone contract. iPhone 13 pro max, 24 months with unlimited data, minutes and texts. For £40 a month. When enquired, came up with nonsense which made no sense. Asked for network provider, my name, and starting asking family names. Of course gave fake names and realised I knew they were scammers. Swearing dialogue commenced, said they were from Sri Lanka which seems nonsense. Accent sounded Indian. Called back on different number

A man with a very strong accent (difficult to understand) spoke about iPhones. I asked where he got my number from and he said 'from your provider, Vodaphone'. I'm not with Vodaphone so I told him that's untrue and he must be lying. He then proceeded to call me a liar - twice! Bizarre phone call. Potentially trying to gain personal data. Blocked.

Scam call from a man with an Indian accent claiming to be from "the national call blocking service".

spam

Claims to be McAfee for an automatic £179.98 subscription renewal but I've never used McAfee, so it's a scam.

I answered this call and automated voice thanked me for my Amazon purchase nd that I have been charged 399 pounds, I hung up straight away

magrathea have sold another scammer a landline number.

SCAM

SCAM. called many times. The guy introduced himself Peter Jones calling from Finance And Investment Solutions Ltd. trying to sell personal loan. it was suspicious. checked with FCA, I've been told that they are impersonating businesses and personal names. Finance And Investment Solutions Ltd is a legitimate company and they are only mortgage broker not selling or offering personal loans. beware this landline number is a scam. personal loan only offered by banks directly.

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SPAM