93772633401 (093772633401)

Fraud

SCAM Called to offer IVA Debt Relief. Claiming to be from a company called Citizen Capital. Stated my name was sent to them from the government as someone who needed debt relief. They wouldn't accept that I didn't need help and I wasn't in need of debt relief - let alone an IVA!

SPAM Fraud

Number 07896 871 612 called. Was not a genuihe number. Call to say they were a Mobile Comapnay that I do noit use.SCAM

Becarful, its a Girl trying to have money for bit coins investment.

Fraud

SPAM

SCAM

Spoof Banking Caller

Dangerous.

Probable crypto scam

SCAM Received the number via an SMS. "Hi Mum I'm texting you off a friends phone I've smashed mine and their phones about to die, can you WhatsApp my new number 07717114015 please x"

Must be fraud. This number just called me and I live in Norway....

SCAM said they were from the post office and I need to pay for my delivery.....

SCAM

Indian scammers claiming to be Currys offering a phone deal He was difficult to understand because of his poor English Told him I was in Manchester and worked for Currys and started to ask him questions which he couldn’t answer Ask them what time it is and the weather conditions then their office location and tell them you live down the road

Nicola lansdown of newport stalker and mentally ill

Horrible scammers, Ignore, block, report.

SCAM 'Warning' me about illegal activity using my NI number.

SCAM

Its a scam about a payment on your visa debit card which passes you through to a very noisy call centre.

Scam caller, claims to be from UPS

Scam text claiming to be postoffice delivery notification.

Text Message SCAM Says package from evri and gives tracking no. DO NOT CLICK LINK.

Crypto Fraud

SPAM

SPAM Basically rings like once and then hangs up. Definitely spam or scam

SCAM Pretending to be MICROSOFT SUPPORT

Fraud

SCAM Claims to be a "security call" from Visa Debit. Obvious scam. I hung up before it could go on for long.

SCAM

SCAM

Broadband service providers

Unconvincing credit card phishing scam. Automated female voice saying credit card has been used for two large amounts. Amazon and an international transfer. Press 1 or 2 to speak to customer services. Seemed deliberately unclear what company they were supposed to be.

I had a call today from a South African sounding lady, from London number 020 8089 6127 said she was calling from a company called Teabag that got my suspicions up straight away, asked to speak to me by name, so she already had my name and phone number somehow. Said that she understood, I had lost money in an investment and would I like to get it back, I asked how she got my name and phone number and she immediately hung up. This is obviously a scam,

SPAM SCAM

SCAM

Bank scam, automated Voice saying my card has been used on Amazon and also a international money transfer, press 1 to allow or 2 to speak to advisor

SCAM

This is a scam tlf number. It sendes a message with a link to update my Norwegian bank information. The bank would never do this. So this ís a serious scam to get peoples sensitive bank information Txt : "SpareBank: Handling kreves, du må oppdatere informasjonen din https:/.... "

SCAM

Received a WhatsApp message from this number claiming to be someone who has just immigrated to the UK. In the WhatsApp contact details it says that the number is a business account but it also has a comment saying it isn’t a business account. Very dubious. Suspect a phishing scam

Received text claiming to be about my unsuccessful Evri delivery and to follow the link to schedule a new delivery slot. Never used Evri in my life. Smart scam - everyone is busy this time of year and can perhaps forget what packages they’re waiting to be delivered.

+441823320873 SILNET

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

Fraud

Fraud

They claimed to be lowell but when I got transferred to another colleague they both sounded like the same person so it is likely that Lowells number is being cloned by scammers which gives then legitimacy as when people search the number they will find it belongs to the lowell Because I have been in an iva that includes lowell for over a year lowell would know that and not contact me also the amount the caller said I owned was a lot less than I actually do which is a way that they can gain peoples details b

SCAM Mum I've broken my phone. Asking you to call this whatsapp scam number.

SPAM

Text supposed to be from DPD please update your details to process your delivery. But I have no such order

6383069904

SPAM

SCAM

Scam offering me money. Wanted personal information. Hang up immediately and block

Fraud