831749505 (0831749505)

A recorded message saying we have had money taken out of our bank account didn't say what bank obviously wanted our bank details.

national insurance scam

SCAM Chinese

13.50 Scammer just crawled ou of his hole another N----R . Domestic Appliance Insurance Scam. These B---K B------S never give up. A national nusance which needs action.

SCAM claiming to be Barclays card fraud

SCAM

SPAM claiming to be able to write off debt

Fraud

Bank Details Phishing Scam. They are illegally scraping Gumtree for mobile numbers.

scam pretending to fix your internet and when i rang back there is no such number

Scam, they clone your number and then send themselves premium texts which you have to pay for. It should be blocked by providers.

spam call

SCAM said they were from the post office and I need to pay for my delivery.....

00917003364351. This is a scam number told me my bank account had been Compromised .dont engage ,hang up .

A canned voice saying someone is trying to use my debit card to the value of £900.00 Disconnected it

+44 7515 397521 This is a spam number using a computerised American ladies accent. It’s stating that you will be arrested for not paying your income tax bill. I would suggest that you block the number

This number is being used by a Crypto Currency Scam company called KonohaFX

SCAM supposedly payments taken from my account . Not true.

Fraud links to ab Amazon Prime scam claiming renewal of subscription and Press 1 to speak to someone to cancel.

SCAM Post Office parcel text: PO: Your item has a £1.20 unpaid shipping fee. Please pay this fee now via: https://postoffice-track-parcel.com/ or parcel will be returned to sender.

Alleging to be an energy advisor for my postcode.

This unsolicited call claimed that she wished to give me a £119 refund because I was overcharged on the guarantee when I bought my washing machine She requested detail of my bank and the account number.from : (a) recent bank statement - i explained that I had none in hand (b) my cheque book - I explained that I no longer used this (c) from my debit card - I said that I was told never to divulge this unless to a clearly identified person I requested her name, the full address of where she was speaki

Er hat mich und andere um mein Geld gebracht.

SCAM. Asian speaking, could not understand a word he was saying, apart from the fact that my router isn't working, he couldn't tell me what the problem was, I told him to put the details. In the post or text me the detail. Then I told him to stop wasting my time and get lost........

Scam

Suspect this is a scam posing as HSBC One Time Passcode for an online transaction.

SCAM

Fraud Again wants bank details

SCAM Using Inverness area code calling to people in Inverness, "From B.T." I asked them whats my name - "Jacky Chan" was reply... SCAM SCAM SCAM

Fraud Housing disrepair. Scam

SCAM : Told me a payment of £310 had been completed on my Virgin Money account. I might have been worried if I had a VM account, which I don't. They wanted me to contact +44(0)7342610274 to confirm Y or N.

Su nombre es filip, tiene varios números de teléfono y trabaja en el grupo arndeo. Es mui mala persona muí manipulador. Y de lo único que disfruta el hijo......... es haciendo daño a los más vulnerables ,no importa quien es. El funciona solo de ese modo. Avisado queda todo el mundo. Filip=peligro peligro peligro

SCAM

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SCAM leaves no message and hags up treat as a scam

SCAM - hang up! Telling you a story with your data they've found on the internet and trying to make you pay for a security service that doesn't existing. Just social engineering to scare you and get your money. Do not answer this phone number although it wont be long in service. Scammers probably sit somewhere in India or East-Europe.

Fraud

Indian male claiming to be from BT Open reach.

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

Text message saying my Santander account had been linked with another phone. I don’t have a Santander account.

Wanted me to log onto Internet!!!

Pretends to be from O2 calling about 'your account' and an offer for half price mobile bills that 'they' are running. When I said I wasn't an O2 customer, they hung up. Local london number but poor quality/routed phone line

Banking Scam - VISA - Money waiting my permission to be paid overseas from my current account -(American woman's pre - recorded voice) I checked my online banking account and nothing waiting to be paid overseas.

SPAM I don’t know any one there.

Fraud SPAM SCAM

SCAM called saying from 02 network. Very strong Indian accent . Con artist.

SCAM

Fraud

This is a scam. They are saying they are from BT, however the following is true (as I worked for BT for 36 years). 1 - BT do not ring you on a mobile number (unless and engineer has an appointment at your house that you know about). 2 - The phone is registered to Vodaphone, BT do not use any other networks for their own use. 3 - He could not give me my BT account number. 4 - He said he was from Millenium City London, this mobile number is located in Manchester! Be careful do not give out any informati

Scam

SCAM

Wpam

SPAM - Searched number and it's not a business. Rang back and it's an invalid UK number.

SCAM

Fraud

SCAM insurance

More smelly fraudsters trying to get your money, hope they all get jailed for many years, filth.....

SCAM