831726418 (0831726418)

SCAM supposedly bank security unknown movement on bank account. does not name bank, or users name. dangerous scam. beware.

SCAM - Fake call pretending to be BT technical department about our internet. Phishing, hung up when I questioned them calling and that it was a fake call.

Was called out of the blue about the crypto world trade centre scam, wanting to send me an email to get my funds back - sounds really dodgy apparently they are Virgin Tech - no website, I rang the number back, it connected to ananswerphone message but with no mention of the company. Alarm bells.

SPAM SCAM Automated call . Warrant for arrest. American robot voice

Scam caller

fake gov department

high risk phone number. a "financial advisor" called me from that number and stole my crypto currency from my Binance account!

SCAM

Scam

SCAM

They claimed to be lowell but when I got transferred to another colleague they both sounded like the same person so it is likely that Lowells number is being cloned by scammers which gives then legitimacy as when people search the number they will find it belongs to the lowell Because I have been in an iva that includes lowell for over a year lowell would know that and not contact me also the amount the caller said I owned was a lot less than I actually do which is a way that they can gain peoples details b

SCAMnot Blackpool

SPAM

Scam call centre loans from London think he told me to fuck off on the phone and called me mother fucker. THEY ARE VERY RUDE TO CALLERS

SPAM. Don’t answer

Scammers from “santander”

Fraud.... trying to tell me that I had ordered an iPhone from Amazon

Messaging me about fraud on an account with a bank I do not use. Fraudulent number. Avoid

Scam! Bank fraud. Tells you two amounts of money have been withdrawn: £900 and another £700. Then asks if this is OK. DO NOT PICK UP. They will just hang up.

Fraud Multiple silent calls.

Scam number they tried to request money from my paypal and wanted me to call this number I just cancelled the request

is a scam number

Ansar ali , from hra builders and hra banqueting. AVOID. pedophile.

SCAM Pretended to be from council housing management but hung up when asked which council he worked for.

Loan scam verified by bank

SCAM

VERY pushy even though I explained I don't have time now. So then I started getting messages!! Plus phone number not traced on Google! This has SCAM written all over it!!!

SPAM

SPAM Answered the call and the caller immediately put the phone down, can only assume it was a spam call

Fraud

Automated message claiming to be HMRC

Recorded (Phishing?) message reportedly from HMRC suggesting prosecution was in progress and asking you to press a number to speak with someone.

I had two texts from this number saying it was from Royal Mail and asking for money to deliver my parcel.

Saying it was depop when I hadn’t ordered anything, I won’t be hitting any link, also got second text from AUTH MSG which is same number

Another call to my mobile at 1635 on 23 Feb 23 not answered

SPAM text message

SCAM SCAM SPAM 02920958714 Said they were Domestic something, about kitchen appliance insurance cover - as I hadn't claimed much I was due a discount .. please give me these details.... You can guess! I AM with Domestic General for a couple of kitchen appliances ( which these scum know, and mu name and obviously landline ) but they write to change the price, not telephone. Some how these filth got my details and trying to scam me into giving my bank etc. details and/or go with them Blocked an

Boiler room investment scam claiming I had opened an account with them (which I had not).

SCAM

SCAM

Scam

SCAM text about delivery scsm

SPAM

Fraud

SCAM Phone sim swop scam designed to by pass the 2 step verification system and gain access to passwords, banking etc. Looks like a Birmingham company actually based in Karachi. Bit of digging on Linkedin etc confirm this and that is it a cover for many businesses including call centres. Tells you all you need to know.

Scammer (nberman) please found out where he is live

Call said suspicious contraction on my bank account money taken out from Amazon and others HSBC . Press 1 to speak to someone . Automated call.

Said he was phoning about how we pay our energy bill. Asked for full name,address,DOB,to confirm my identity! I held back and did not supply details as I suspected the call could be a scam. He offered to send an email (knew my email address) and then phone back. I told him to call in an hour as I was busy. No email received and he has not called back. When I checked this number on 'who called me' it made me super-glad I didn't fall for it. This is the most sophisticated scam call I have received - BEWARE !!

Pretending to be Carphone Warehouse

SPAM

SPAM SCAM SCAM SCAM

Scam call about credit card transactions

SCAM

SCAM

SCAM

This number had called (harassed) me over the last 2 days about making a claim for injuries they have all my details including my occupation and where I work , they insisted I was the one to ring them and when I stated I didn't want to make a claim they would shout at me asking why and then would hang up , please ignore this number its is a scam "claims management company" does not exist

SCAM Wanting to know about my phone contract Told them should know the details Hung up

Sent false information