93772624610 (093772624610)

02045380741 Suspected fraud

Fraud

SPAM

Scammer with automated message stating it was my bank.. Claimed a transfer of £600 had been blocked to western union and asking me to dial 1 to connect to an operator. I hung up as I don't even have £600 and checked with my online banking for any alerts. Nothing there.

SCAM

i had a phone call from dwp and then i phoned back i was told it was m and g such ascam

This number rang me this afternoon. I didn't answer the call. Just checking the number on this and various sites. Looks like could be a scam.

SCAM

It a scam do check carefully who you pay This number a scam 02039210698 020 3921 0698

SPAM

Received a call from this number, answered and received an automated message saying my Amazon account had 2 large orders using my card and they didn’t think it was me. It said press 1 for yes it was me and 2 for it wasn’t. I hung up an obvious scam call as how can they know who in the household picks up the call as there might be 5 of us with cards and Amazon accounts!

SCAM

Yet another scam to do with cypto

Fraud

Someone in Hong Kong, China used this phone number as job reference check purpose. This person tried to deceive the company for salary with his Fake CV, experiences and reference letter.

Fraud they pretended to be from three offering a "too good to be true " deal accessed my three account and ordered an iPhone, police and three were notified

Harrasing and threatening phone calls

SCAM

Just called me regarding an attempted transaction to John Lewis. Said my account was ‘under attack’ and there had been several suspicious transactions. He said he would escalate my case to Level 3 fraud, set up a new account number and sort code with a random generated name. Phoned Santander fraud department who confirmed my account was safe - the scammer then called me back ‘No Caller ID’! so I told him in no uncertain terms that he was a scamming bastard and he could go forth and multiply.

SPAM

SCAM SPAM SCAM Fraud SCAM

Fraud,INTERNET SCAMMERS.Claim to be from Internet Security,warning me that my card details have been stolen,and I should press a number to talk to one of their Experts

Trying to sell me car insurance claims options

This was a recorded message from a number purporting to be a bank (which bank not specified) and telling me that 2 dodgy transactions had just been recorded. One payment to Amazon, and one international payment via an unspecified website. Obviously crap, but a potential cause of anxiety nonetheless.

TAXES / HMRC

Bitch Alla

SCAM

Paid number SCAM

A text from this number is a scam. It suggests the text is from a family member who has damaged their phone, and is calling from a friend's phone asking you to call back on a WhatsApp link.

Voice generated call saying they were phoning regarding an Amazon order and payment needed.

Bank/Lonas

This is a Scam call. Recorded call, English woman's voice, pretending to be your bank. Does not mention What bank. Says there has been fraudulent transactions carried out on your account, to call a number. Put the phone down. Do not interact with this call.

Spoke to a gentleman who called from this number. Sounded middle eastern. Was very polite and respectful, He asked me if I could send him video of me having sex with a pig. I told him I would not feel right violating his wife. He laughed wildly and hung up!

Don't big up! Instant charge of £5 plus then whatever you'd pay for the call normally on top of that.

SCAM

Text Message supposedly from Applepay saying my account had been suspended and providing a link to resolve. Don't have such an account, so scam

SCAM ! CLAIMING TO BE HMRC

Bank/Lonas

SPAM Indian lady saying she's from gas and electric company

They call daily sometimes two/three times a day . I have blocked the number but it still comes through .A message is never left ...Obv a scam ,...

This phone number is from a fraud caller claiming to be FRANK GALLO SOLICITORS. They continued to explain how I have debt that is from companies who miss-sold credit. It was very convincing, and I didn't have any immediate concerns. They had details of a previous debt I owed and then reeled off some "bogus" loads I have never had. They were trying to get me compensation and find details about all other creditors. The website was only registered two days before the call so and I performed

SCAM We received a text from +447593295889 pretending to be Evri, wanting a £1.45 fee. We are not expecting a parcel. We forwarded it to 7726, which spells SPAM.

SCAM text - pretending to me my child (I don't have children) and needs me to whatsapp a number or they will die

ALDATMACA

SPAM

amazon scam

***DO NOT ANSWER THIS NUMBER!!!*** ***PHISHING/FRAUD*** This phone number contacted me with the automated message about my MASTER CARD Bank card has been used in a suspicious transaction 2x today. Once there's been a £700 transferred and later on a £900. I hung up at that point.

Asks for accounts then the scam begins....low life who should put their energy in to make money honestly and probably more easily

SPAM

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

SCAM number. Said they were curry's pc world when in this area of Lanark, there is no curry's pc world.

Had scam automated call for bank transactions.

Call centre, probably Indian, claimed to be from Virgin ringing to check my internet connection.