93772616968 (093772616968)

visa fraud check - I dont have visa

07477 102309 Purporting to be calling from HM Government, reporting that willful fraud has been committed by me and legal proceding were about to begin. £498 was the sum involved. (too little I think) Also the call was made on a public holiday.

01157940289 rang 17.21pm 14/12/20022 from nottingham left no message

Fraud SPAM SCAM EE Network scam

SCAM

Fraud Claimed to be calling with information from a government forum to contact people with information on IVAs as an alternative to bankruptcy.

SPAM

SCAM

Fraudulent call trying to get information to use for fraud.

SCAM

SCAM Has phoned twice. Says this is your bank and there are 2 strange transactions on your account. Doesn't name the bank. The transactions are £300 to Amazon and £1000 to overseas banking. Stated if this was not you press one to speak to your bank or press to to speak to an advisor. BANK SCAM

Had a text message to say I along with 3 others had won £750 with a link to see more, did not click, obviously a cloned number as it comes with +44 prefix

Fraud SPAM SCAM SCAM

Shouting down phone at me

Spam/scam.

Fraud

SCAM

Pretending to be life insurance

Scam

This number is a RUBBISH SCAM YOU NOT ANSWER AND BLOCK IT

Spam number. Fake ads regarding Job opportunity

Fraud

Wpam

SPAM

Voice activated claiming to be Amazon Prime, saying our membership had expired. It would cost £95 to get it up and running again. 100% a scam!!

AMAZON SCAM

Fraude

Call female voice reporting that my internet connection was in danger of being disconnected. Suggested I connect to someone who could help me. I hung up.

Recorded message that Amazon Prime membership has expired and demands £92 to renew. Never had Prime, so SCAM.

Scam exceptionally aggressive Micheal Masterson (suspect not his real name) bitcoin salesman who said to a female, quote "I'm recording this and all your calls, you are not even a human to me, I'm going to report you to the financial industry standards, you dickhead, do you want me to report you for not answering my questions?" I'd told him that I was not interested in and that I had told the previous 43 callers the same! Does the phone blocking facility ever get full? Hope not.

SCAM

SPAM

"William" form "Vodafone" trying to get me to sign up for broadband as I'm out of contract. Funnily enough I'm not out of contract at all. Renewed it 3 months ago. Possible scam

SCAM SPAM

Scam trying to get bank details

Fraud

Company calling numbers at random, ignoring ts and of om rules

Government

SCAM This came as a text from evri. Giving a link to track. Didn’t click the link but the number is not correct for the evri website.

SCAM using tesco mobile payment.

Scam call pretending to be Open Reach, stating unsafe activity on your line, they try to get you to give them control of your computer.

SCAM - yes, it's the usual Netflx £79.99 scam. Just ignore. I wonder how these people get to use mobile numbers.

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.

SCAM, someone from India pretending be calling from HMRC discussing my debts. Number blocked.

Indian scammers claiming to be from Visa and wanted to have additional authorisation on some recent bank transfers. Checked with bank and no additional authorisations were required. Based on my experience......this is yet another scamming outfit

Scam caller, pretending to be from O2. When questioned about how they got my number, they swore and hung up.

Billing scam

SCAM

Fraud SCAM Mobile phone call - but said was from Mastercard fraud, wanted me to press 1 to cancel a suspicious transaction on my credit card.

Fraud

Believe a scam - I had a letter which says it is from Lloyds Bank ( we do have a Lloyds Business a/c) but when rang this number on the letter they couldn't find our account by searching via name or post code or by ref number on letter - they asked for our account number which I didn't give or if I had a business card with me - I hung up - the phone number location for this number given above is a field near Blackburn in Lancashire but the address on letter is Edinburgh

SCAM!!!!!!!!

SPAM

Scammers pretending to be a bank fraud department about charges made.5 Jan 2023

Fraud

SPAM

Fraud Imporsanating O2, to "take money off your bill" but want access to your account via security code. DO NOT GIVE ANYONE ON A CALL YOUR CODE.

dangerous

SCAM