93772613637 (093772613637)

Banking SCAM Recorded message claiming to be from Bank Security suggesting safety transfer of funds necessary.

SCAM Roger" Claimed that a European Court Order was against our name. Said it was for a 'holiday let. Told him we finished it some years ago. He wanted to know how we got out, told him none of his business. He claimed that he was from a company investigating the validity of the claims. Insisted he wasn't toting for business. When asked for a Court Reference he gave the reference SP341653. When asked how he had got my details, he said they were given by the Court. I said that could be a GDPR bre

SCAM

02039309963 rang at 10.19 27/3/2023 from london left no message probably another scam call

SCAM

FRAUD , SCAMM BY https://importcapital.cc/ +442039969936

SCAM Fraud Scammer. Don't click any links and block immediately. Uses different aliases under Telegram ID @oliviacare.

Telemarketing

Calls from 0115-677-5963 are a Scam! If ever you don't recognise the number, DON'T SPEAK & JUST LISTEN! If you don't hear anyone and after a short pause the line goes dead, then congratulations you've just successfully escaped being scammed! This is because it was a computer calling trying to establish if your number was in use and if a voiceline. If you'd spoken, your number would be logged as a voiceline and some clever con-artist would then be phoning you later.

SCAM 01392211966 Foreign call centre – recorded message about my Visa card being used for £100 at Amazon and £1000 at Western Union. Press 1 to query. High cost call con. Spam scam fraud con theft phishing Blocked

Fraud

evri delivery scam :) apparently i must reschedule a new delivery date!!! oh my!!!

Fraud

SCAM Fraud

WARNING - IT'S A DANGEROUS SCAM! It's a computer dialling numbers in sequence to sniff out voice lines. If you speak then the line is detected as 'a voice line' and logged, a scammer will then call you later! If you don't recognize the number calling DON'T SPEAK, JUST LISTEN! If you don't hear a voice and then the line goes dead - then you have just successfully escaped being scammed! Well done. THESE CALLS ARE HARASSING AND ARE ALWAYS POTENTIALLY DANGEROUS!

Call from this number claiming to be Amazon. Contacted Amazon no call made

Fraud

SPAM

This number is a scam from someone pretending to be O2. Tried to get me to read out security code texted to me from O2 so they could gain access to my account

Scam

2085341537

Called my wife and asked her if she would like to come and visit the parlour and have a free massage with Kenneth the new masseuse with very soft hands Ive googled the company but cannot find a listing for it

SPAM - Life insurance scam, using multiple telephone numbers

scam

SCAM Wanted personal information. Blocked ????

Fraud

SCAM

Automated message from scammer claiming to be from my bank

Romance scammer owns cocoa company beware

SCAM

Car accident thing

Supposedly Bank Security, recorded message about 2 suspicious transactions, £300 on Amazon & £1100 for international money transfer. Usual format press 1 to cancel or 2 to speak to someone. Sick of these scammers!

This is Spam number. We have nothing to do with its location or business. Anita S.

Fraud Connected me to "Fraud Department" via Barclays Bank. I do not bank with Barclays so consider this very suspect.

Claiming to be EE, and asked how much I pay a month as they are running 30% off promotion. As soon as I said I don't have an EE account, they hung up.

just a recorded message about activity on bank telling to press buttons very dangerous just ignore one big rip-off.

07765363459 called 24 Mar 23 at 11:37hrs.... Seemed like a recorded message starting: "This is your VISA account alert service.....". Encountered before, claims your VISA account has been charged with an unauthorised amount.

SCAM

Automated call claiming to be from a bank fraud department with suspicious activity on a card for transactions of hundreds of pounds. No bank name was mentioned and it asked to either authorise payments or choose to speak to someone. When no choice was pressed immediately the call was ended.

SCAM called about washing machine insurance not the company we are with told him and he hung up. Called back the number to hear "thankyou for callng its ok an agent will be with you shortly" rang 3 times and hung up

Fraud

SCAM

SCAM

scam call money taken from amazon account

Fraud

SCAM - pretended to be EDF - third months in whole saying our electricity bill was wrong.

TAXES / HMRC Automated call Fraud - Say they are HMRC ringing from a mobile number....I think not. Blocked

This person is scamming money from people’s bank accounts. Do not transfer any money over to this guy.

Scammer, beware

Fraud - I think. A male with I think and Asian accent called from this number. He asked for me by name and said he was calling from Microsoft then asked if I was the main user of the computer in my hone. I asked "Which Computer is that then?" and he hung up. Another number check site has lots of people checking this number and it appears to be from various different places so I think it must be an attempt to access a persons computer or something like that.

Text Message are you busy it’s emma, i’ve messaged my friend emma as it’s a different number. do not reply!

Scammers pretending to be HMRC

Spam

I don't+441213185349 know the scam number

SPAM - answered and within a 10 seconds someone said “I am calling you from Vodafone UK” - I am not on Vodafone

Automated message saying an amount of money had been taken from my account. Obviously a scam

Pretending to be Revolut bank. Scam.

Fraud

Caller said they were my bank.

Someone speaking an Asian language called at 8am. When he realised I had answered he switched to English to tell me my broadband had been hacked. Asked the name of his firm - BT. Told him I would deal with it and hung up. Rang BT but the number was not theirs! how surprising. Number now blocked.

Calls & texts about a non-existent Scottish Widows policy that I've never had, and an address that I haven't lived in for 15-years

SCAM

SPAM

SCAM - Text message - Simon attempted to deliver today but no one answered. Reschedule & track parcel at... giving a link. Clearly a scam. Did not click on the link and have blocked the number.

nonce calling my 10 year old asking for pic

SCAM Apparently looking for Jack, then introduced themselves as Wen Li and apologised for disturbing me. Getting several of these recently.

Recorded message claiming to be from Visa fraud department