831725267 (0831725267)

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.

Scam

Bank scam

SPAM SCAM

01772135768

Scam phone company posing as Vodafone. Ask them if they ARE Vodafone because they use tricky language by saying they work WITH Vodafone. If they did, they’d have your details and you wouldn’t have to give them the confidential information th et ask for. BIPPITY BOPPITY BLOCKED!

This is clearly a fraudulent call - advising that £900 was about to be charged to a debit/credit card!! They need to be exposed, so that they do NOT con someone!!

spam

Broker criptomonedas, estafadores profesionales

Scam pretending to be HMRC saying an arrest warrant had been issued against me and I should press 1. Number registered to a dry cleaners in Hayes

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

00918 8266 89331. Rang at 12.15 pm. Dopey number so ignored. Answerphone kicked in. No message left. SCAM. Number now removed. Back to real life living now!

It’s a scammer! Do not respond to any messages from this number

SCAM Woman with strong foreign accent claimed to be from 'BT technical department' (immediately obvious not genuine) and said they had received notifications that my internet was being used by others fraudulently. Pointed out BT not my provider which she ignored, she then tried to guess some letters from my email to 'send me a verification' and when I said that wasn't my email, accused me of lying!!!! Presumably hoping I'd supply my actual email.

Scam pretending to be HMRC and trying to collect from me miscalculated tax of £999 threating me to freeze my bank accounts etc.

Got texts from Santander saying money was trying to be transferred to “Jamie Allen” and to call this number if it wasn’t me. Have not and will not call number. Is not Santander.

Scam call pre-recorded pretending to be a bank about bogus bank account transactions. Blocked them.

SCAM They ask you to tell them the OTP - one time password code that they request to be sent to your phone. If you tell them the code they can order anything from Amazon Prime and use any save payment details associated with your account. DO NOT TELL THEM THE SIX DIGIT CODE!!!

Fraud = scam call from India advising my BT internet had been compromised

Inappropriate questioning about children, report this number

Norton scam

01618187586 Very strong Indian accent, ranting about electricity. I put the phone down.

SCAM. 0330 088 3831. Female scam caller with a strong Indian accent claiming to be from 'AutoNetwork' offering deals on o2 contracts. Totally unsolicited. 10:05 on Thursday 10th March 2022.

If this number contacts you about a "recruitment", it's a scam. Do not engage. And certainly don't deposit any money into their service, you're not getting it back.

Became agressive when challanged regarding legitimacy of call. Then received caller-withheld harrasment & time wasting calls a few minutes after putting the phone down with the 'caller' attempting to change the sound of their voice

Probably not a call from Orpington - there was a clicking before a connection was made suggesting a spoof number. A south asian female voice asked for me by name. I said not me and asked who she was. The call was then immediately ended at her end. In my view this is highly likely to be a dangerous scam call.

Scam, asked for money

Fraud (Call back scam) They hung up as soon as I answered. It's the tedious call back scam where naive people (marks) call back thinking that it's a local/national number when, in fact, the return call is redirected to a premium rate number without the mark's knowledge. Works well with the drunk, those on drugs, the vulnerable and Boris voters.

"We have detected illegal activity on your internet connection. You will be disconnected. Press xx to speak to an agent.". Yeah right, and my farts smell sweet.

Claimed to be fro the bank Security dept but no bank specified

SPAM

Fraud

SPAM

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Juan pancorbo gonzalez 722173137 Michael Rey García 664878003

car accident timewasters, do not answer

Love Scammer

SPAM

SCAM Claimed from curries trying to sell i Phone contracts caller had American accent over what sounded like a south Asian accent, claimed to be from Bangladesh working for curries when questioned. kept asking for my email address to send details.

This is a scam. Someone sent me a written message through WhatsApp. A message sent by "mistake" by a very good looking young lady (from the profile pic). Very sweet, kind person, always giving out compliments. Sent photos and videos of "herself". A week later, wants you to invest in an ETH mining pool. Fortunately, I woke up in time. BEWARE.

Called received - automated message claiming to be from Visa regarding large transaction on my card and to press 1 to stop the payment. Didn't sound right. Called it back to get no answer and eventually the default EE voicemail message

This number called me but i didnt pick up, i called them back and then they didnt pick up. i relised the number has whatsapp so i was bored and went and checked too see who they were as they would have a name. the name of the number was 'haroonfahad42926' i made a note of this and blocked the number, not just on normal call but also on the whatsapp. a day later i got a text from a different number on whatsapp and there account was called 'haroonfahad42926' again. the account was a buisness account but wa

Called 4 times. Changes the last 3 numbers all the time. It is a scam Called back only music playing. Don't answer it's an 02 number.

Fraud

Indian person calling from 'the debt relief department' I am not in debt or need relief - hung up and blocked

Scammers

Spam

647-354-2063 and -289-624-4285-----S E X U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM - Claims to be bank security calling about fraudulent transactions.

Recorded message apparently from unnamed bank, reporting two unauthorised withdrawals and wanting me to press buttons to authorise or not. Blocked number

SCAM … Number is attached to email / invoice supposedly from NortonLife (Frankie form billing team) anti-virus.

SCAM claiming Evri unpaid fees

Being called several times by this number. Pretending to be from Santander bank. I have reported this activity from this number. DO NOT GIVE THEM ANY INFORMATION IT IS A SCAM!!!!

Called pretending to be from O2

Prerecorded message allegedly from my bank stating 2 payments could be fraudulent on my account. Obvious Fraud fishing.

SCAM Medical alert device scam call

Scam robocaller claiming I needed to pay for Amazon Prime.

Claims to be from Amazon, reporting unusual activity on account. Suspicious.

this number is for a ulez payment but is a con i paid a charge of £17.50 and is on my bank statement as ULEZSERVICE but my ulez charge has not been paid on the receipt is this number every time i call picked up and cut of never have i spoken to any one i would never have known unless i called tfl and asked why they took £17.50 instead of £12.50 where i now have a £80.00 charge so this scam has cost me almost £100.00

Claimed to be from my bank saying we had possible fraud activity on our acct. Someone had tried to set up direct debits for aviva and netflix and other activity. Two males with scottish accents, possibly same man!

Unidentified caller who knew about my recent flight and travel arrangements that I booked directly with an airline.