85649300837 (085649300837)

SCAM

Fraud SCAM Claimed to be from Visa about charges on my card to US gambling site, Amazon order and cash transfer to African country. Obvious Scam!!

Claimed to be 02 giving 30% discount, don’t believe a word of it!

Fraud, Scam, pretending to be O2

Fraud

SCAM

Fraud - robocaller

fraud

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Fraud company ,automated at first giving scam info about unauthorised charges ,be aware do not pass your info.

Scam

Automated call telling me £945 had just been paid out on my debit card, if this was not me, to press 1

Rang me, didn't say anything, then hung up. Spam call.

SCAM

Bank scammer

SCAM - Domestic Care Ltd. Claimed I had a warranty for cooker, fridge & washing machine & it was due for renewal at £229 instead of the £320 that I apparently paid last year (I did not). Caller, Asian lady, very persistent that I did have a policy & was due for renewal. Even quoted a policy number & that I'd paid by c/card (I didn't). Gave me a phone number (actually a genuine Insurance Firm but NOT Domestic Care Ltd.). So, beware, they are very persistent but do not bel

SCAM

SPAM Fraud

Another automated call about 2 transactions of money taken out of account.annoying

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Wanted to speak to the business owner and card holder. Sound like a call centre scam.

Fraudsaid they were from Amazon Prime

Rude a over talker

SCAM

SPAM

Received a call saying they were BT and my broadband had been compromised. Also received a text to my mobile so beware they are very convincing

Rings every evening 1 ring goes off

SCAM keep ringing from same number

Three times in last 24 hrs just annoying scam saying calling from BT internet a load of rubbish just put the phone down.

claimed to be tmobile obviously fraudulant

SCAM

Fraud - pretends to be from your mobile phone company offering a discount. Instead, they are trying to hack in to your account and need you to tell them the one-time passcode that gets sent to your phone. If you give them the code, you will find yourself owing thousands of pounds for expensive new iPhones ordered under your name and delivered to the scammers. Today's call was from a young lady in a small call centre, calling herself "Shireen", with an Indian or Punjabi accent but good English l

Fake call from 'Visa' about fraudulent transactions on your card. No mention of which card number or even a name, 100% fake/malicious.

SCAM

This telephone number rang my mum who hasn't got a clue about online banking or the internet. A bloke called James Taylor claimed he was from Action fraud. He informed my mum that she had activity on her bank account that wasn't showing up, and he then persuaded her to transfer a huge amount of money to there account, saying she will get it back after investigation of a few days. Which would be to late. Please stay clear of this number and block them.

SCAM Microsoft

SPAM - tried to sell life insurance

scam

POSSIBLE SCAM A female caller "Jess" said she was from Solar Energy Advice Ltd , offering reduced cost equipment in return for using it in a promotion. I asked if she had heard of the TPS, and her silence indicated she had not. I told her that unsolicited calls to a TPS registered number, without checking the TPS list, could mean a £5000 fine for her company. Then I hung up. A Google search for the company name shows NO company with that name appears to exist in the UK.

be ware! spamers,

SCAM

SCAM One of these numbers trying to scare you into pressing an option and giving information.

SCAM

SCAM all new numbers - 07760680331 and 03301900440

+44 7869486717 , , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

Scammer

recorded message saying suspicious transactions attempted on my Bank account did not mention name of bank. asking to press certain numbers for details. I checked with bank an absolute scam to try and extort money. Hang up immediately do not follow any requests

Fraud! he scammed £1000 claiming to do gardening . took the money and doesn't come back!

SPAM

Appears to be a scam. Supposed to have paid £216 in March 2021 for 2 years cover on electrical items further 3 years to pay for now. Supposed to have signed a contract but when I asked for a copy of supposed contract to be forwarded caller hung up!!!

SCAM

SCAM

An Indian sounding man said he was from one of the newest UK 'Habits companies' and wanted to ask me about my habits. Told him I knew he was a scammer and he hung up before I could finish my sentence! As well as my phone number he had my name and address which he said was obtained from public available data - very worrying!

SCAM

Male non english accent called my landline from 07342065763 17 Jan 2023. Stated he was from Amazon security and that he had emailed me as someone had ordered a £600 phone on my account. I asked whose name was on the account as he said it was my name. I asked again whose name and he said D Maddison. When I say they don't live here he hung up. Obviously has some old phone records.

SCAM