93772617533 (093772617533)

I was targeted for an unusually precise scam 26/05/23 in which a group telephoned me apparently with specific knowledge of my bank organisation, my name and mobile number. The scam started by suggesting there was fraudulent activity on my bank account, and that the account was being temporarily suspended. What surprised me was that they knew who I banked with, and also spoofed the relevant bank telephone number

Call pretending to be virgin. Hacked phone and have attempted to open a bank account. Luckily blocked in time

Scam

Fraud. Called saying they were from HMRC.

Fraud

Fraud. Clames to be from HMRC, deffinitely not true.

SCAM

02897528736 scam, potential scam. Rings and then hangs up

Automated call SCAM Automated call SPAM Call center Telemarketing

Scam

SCAM Financial issue

Fraud

Scam caller beware

Fraud SCAM claims to be Evri re delivery wanting your bank account information All of it. It’s not evri I contacted them directly so this number is a fake to scam money out of you

0113 478 0047 rang 9.41am left no message probably another scam call many over last month

Computerized voice claiming to be international police and asking you to press a number to get more information. Is a gotcha!

Said he was my energy advisor. I told him my phone is TPS registered and the line went dead. I have never contacted an energy advisor and guess that the aim was to badger me into have some sort of energy saving devices/systems installed.

Scam and fraud this number is part of the Curry's mobile scam which is also identified with 020 3746 7998

SCAM Don't answer and block. Someone called 'mike' rang me and knew my nickname which only appears on social media. Online investments aka 'fraudsters

Said he was returning my call

Automated call claiming to be from my bank querting 2 credit card charges. As they didn't say what bank or which credit card & I had the exact same message from an 033 number only an hour ago, I told them to get a life

SCAM Have fun winding the guys up and only give them fake info to play with them. It's definitely a scam so be aware.

Phising Text Message "AppIe Pay on this device has been blocked due to a network update. You can continue to use contactIess payments by visiting: [LINK]"

Fraud

I received a text from Vodafone on 41145 they asked me to confirm my age to complete a survey, Vodafone know my age and only contact me via e-mail, I believe this is a scam

SCAM Automated dialler. There is a tax case and warrant for your arrest. Press 1….blah blah blah.

Fraud

SCAM Caller ID listed a laundrette, claimed to be carphone warehouse. led the caller on for a while. Tried prying details.

Fraud claim to b legal and General life insurance scam

The message claims to be a delivery driver from Evri saying that my parcel was unable to be delivered. In the message there was a HTML link. Needless to say I didn't follow it up. Seems sketchy.

Fraud

Said from BT regarding my Internet, when I questioned the caller was given abuse, definitely a scam.

SCAM

SPAM / SCAM Hung up as soon as I responded

I didn't recognise the number so didn't answer but they didn't leave any message on my answerphone. As it was a number local to me I called it back but BT said the number wasn't recognised so looks like a scammer

SCAM People's Postcode Lottery Scam using this number.

Scam trying to get money using a dead persons name and telephone number , heavy Indian accent didn’t sound professional but a week ago this same person rang about timeshare compensation , both times he asked for my husband by name , this time it was a debt my husband supposedly owed , B shit , but blocked both numbers and going to report to action fraud .

Trying to get me to buy insurance for washing machine and cooker and get bank details .I hung up and rang number and it was not a recognised number

SCAM

Scam call about Amazon Prime

SCAM I am watching your address.

SPAM

Automated SCAM call re: £300 Amazon & £1100 Currency conversion. Could be a spoofed phone number.

Es una empresa de cobros.. muy pesados y trabajan para estafadores

Call centre spam / scam. Said she was from a company called MEA (I think). Claiming there was an issue with a life insurance policy, so there would be a problem with a payout. I don't know the company or have a policy with them.

I think this is a lottery scam

SCAM

SCAM

SPAM foreigner claiming to be fron O2 - definitely not a local to Bodmin- told him to F 0ff

SCAM

Pretends to be from O2 trying to steel your money

This company re sale web domains at inflated prices, access your details online with no prior connection. They was operating under a different name, I guess went bust and setup again. They gave me two names of companies hosting my domain, neither of them was correct, seems like a chancer.

Looking for you to press buttons on computer,claiming from BT PUT PHONE DOWN or ask if on fire!

SCAM

Telemarketing

SPAM

SCAM

bank security alert

SCAM Claimed to be from BT & there was a problem with my broadband & internet. Whilst it appeared to be from a local number the line was bad and he had an Indian accent. This is the second call I've had in a week 'looking' like its from a local number

SPAM

DPD SCAM

Fraud

parcel delivery scammers

Claim to be calling for my unnamed bank about suspicious charges from Amazon and an international money transfer. Wanted me to key in a response to speak with an “adviser”. Seems to be a scam/phishing for bank information.