831117618 (0831117618)

SAID THEY WERE FROM GOVERNMENT LOANS AND WANTED TO TALK TO " DECISION MAKER " I TOLD THEM WE DONT TAKE COLD CALLS , HE HUNG UP. VERY RUDE MANNOR

SCAM Bank fraud attempt .

SCAM

This number +44 7784 107380 WhatsApp me stating am I interested in a job this scammer is pretending to be someone called Gracie Smith, apparently someone else is going to contact me in the next two days of course I’ve given a false name and age and am going to waste their time ???? Pretending to be a company called: Grafton Recruitment Agency company

Automated message saying I have unauthorized transactions of £300 and £1100 (but not on what account), and to press '1' to talk to customer support (scammer).......number blocked

Suppose to be from the technical department of sky saying the internet isn't working properly!

SCAM. Pretends to be a solar panel scheme "in your area".

SCAM

Telemarketing

SCAM An automated IVR message plays informing users of them being investigated by HMRC for Tax Fraud and also a criminal case started by police. For avoiding arrest warrant, it ask users to use other options of IVR menu. It seems highly suspicious and outright scam call. Please report this number 07738375571.

SCAM

Fraud

SCAM Text message claiming to be from the Halifax. Claimed I had set up a new Direct Debit and I needed to call them if it was incorrect.

the number called, when I answered a recorded message advised there was suspicious activity on my account, press 1 to let the payments go through and press 2 to speak to customer service. I hung up! I recalled the number from another telephone and got through to Tesco mobile answerphone. FRAUD!

Some depressed and dejected sounding indian fellow saying something about a discounted iphone or some nonsense, as per standard procedure I frustrated his efforts and wasted his time until he hung up.

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

Fraud Sent WhatsApp messages to my mother saying "Hi Mum, this is my new number, I broke my phone, my day has been the worst, I don't want to talk about it, I am really stressed out", I'm paraphrasing, but that covers everything that was said in the conversation except Mum asking "John, is that you?" which they replied "yes". Fooled her, and she didn't even mention it for a few days, only found out because she called me on FB messenger to ask how I was

Called me to say there was a job available and put me through to another number who was going to give me details of the role. I was then contacted by a Carlo by WA with a pic of a woman The role was too good to be true, 30 mins a day, remote working for an unbelievable sum of money I told them I needed to think about it and they should give me more time to think about until next week. Well, the Carlo guy kept texting me randomly - first asking how I was the next day, then sending me pics of aNY ‘library’

Text Message Missed call Automated call . It was a S ottish Guy- Had such a Thick Accent, and spoke so quite. I Couldn't understand a Word he said. Left me a Voicemail. Possible Scam????? My phone comes up-No Name Available.

SCAM

SCAM Possible scam text asking mum to call 07383137877 as they have 'broke' their phone. Beware if you respond to this message.

Probably a scam. Recorded message talked of transaction on my account (what account?) being halted as it was an unusual transaction, and to press 1 to call back.

SCAM - somebody called to ask to speak to my husband regarding his business account with British Gas. When I asked them to contact my husband's business directly they stated that the only number they had (which is our home number). They gave me a reference number and asked if my husband could call them. It all sounded very plausible - please be aware.

Claiming to be calling regarding government initiative on council renovations and asking about mold. Keep getting similar calls and not removing my details. First time from this number.SPAM

Call from Downpatrick, Northern Ireland, trying to sell me a Samsung phone.

SPAM

SCAM

recorded message....scam.

Fraud This number has been added to my email and I can't recover my email because of it.

2FA SCAM - DO NOT PROCEED

Voice generated call saying they were phoning regarding an Amazon order and payment needed.

This number sent an invoice for £452.49 allegedly for ASDA groceries

Scammer and time-waster calling from India. ActionFRAUD notified.

Tries to obtain money from you. Scammer

100% SCAM, FRAUD

SPAM

SCAM

SCAM

PayPal Scam Number

Came up as Mercedes-Benz Commercial, then indian woman offers mobile phone discount

SCAM

Warned of unusual transactions on my card including Amazon and international transfers. Unsubtle scam but using local number identity meant I at least answered the call.

Unsolicited email recording phantom purchase via Paypal and to call this number for any queries. Had 2 today so far from different (false) gmail addresses. Says "The sizzling product is being packed," - wow, are they sending fried sausages!

SCAM

4 calls from 448000663919 I never answered

Bank/Lonas

Automated call threatening legal action if I ignored the call. Provided a 'case number' and told me to press 1 to speak to an 'officer'. Obvious fraud.

Scam number

SPAM

Abuse from caller claiming to be from BT internet

SCAM Pretending to be from HMRC

SCAMMERS FRAUDERS WHO DO NOT SELL ANYMORE, FUCKED FOR 3 CONSECUTIVE YEARS, NOT VERY SKILLED, GIVES A LOT OF IMPORTANCE TO THEIR REPUTATION AND THEIR APPEARANCE LOLL. ABLE TO SELL THEIR OWN MOTHER FOR $5, WE WILL CONTINUE TO DENOUNCE THEM THE WORK IS NOT ENDED!!! WELCOME TO UKRAINIANS!!! WE WILL WELCOME YOU WITH OPEN ARMS, YOU ARE WELCOME TO TORONTO!!!

UK female automated voice claiming to be bank security. At which point I hung up.

Scam call - phoned elderly parent to say money coming out of account - parent is very distressed. NOT HAPPY!!!!

Amazon SCAM

SCAM

Pedophile

Pretends to be Amazon

Fraud