112258 (0112258)

SCAM pretending to be from Evri about a parcel being reheld

Called looking for Mnagaing director of company then demanded his mobile number when told not in office When I asked what regarding its a financial matter and I stated cant give his number out if you are not known to him to which he replied not the way I would run a business the cheek get these time wasters to stop calling people disturbing them in workplace

call saying they were blocking numbers. I told them this was registered and told them to remove my number from their database. They refused

SCAMMER!

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

Fraud

As per the first comment, I received 2 texts 5 mins. apart claiming that EVRI hadn't been able to deliver a parcel........that I'd never ordered.......probably asking for banking details in the provided link.

Called this number me I phoned them back from a phone withheld number. The message said number doesn’t exist. Scam ……..

They took ages just to say hello at the start of the call Sounded like they were having trouble with their equipment to connect to the call Always a sign of a scamplace using poor techboth I said hello three times before they said hello Caller then claimed to be from British Gas and offered to install a smart meter They also had my mums name so theyre likely an ex employee of British Gas thats stolen customer details Once I said we werent interested in a a smart meter they hung up without a word Not what a

Beware if offered PPI refund and delivery of a cheque for a payout

Calls and doesnt speak when I pick up

SCAM

Gwrach

SCAM Automated message. Claims to be HMRC with an arrest warrant and to press 1 to talk to an advisor and make a payment. Don't press anything!

Fraud

SCAM SCAM SCAM

SCAM This number was given in an unsolicited text from 07519 485359 which said: "Hello mum! I have lost my mobile phone. Please drop me a text on 07399200914"

Pre recorded Scam call relating to unexpected withdrawals from a bank account. No name or bank mentioned. Asked for me to press 1 to confirm. That's a giveaway (red flag) as is the lack of personal details. I put the phone down immediately.

SCAM - told me that my credit details have been used to spend £500 on an IPhone.

Fake call "FROM YOUR BANK"

SCAM

Sent Bitcoin scam to my WhatsApp

Claimed to be EE, highly doubtful, didn't know my name which EE would. Caller had very strong Indian accent, everytime I've spoken to EE they've had UK based centres, also when questioned about call origin she wasn't sure where call was routed from...very suspicious Definitely seemed very scam-like

Fraud. Bumper lottery scam

Fraud SPAM SCAM Paid number

Scam call pre-recorded pretending to be a bank about bogus bank account transactions. Blocked them.

Call dropped after pickup. 99% sure Robocall

SCAM

Automated call saying from " your bank " , but not naming the bank . Wanting authorised payment to go through

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

SPAM

I dont know what to do they keep calling

Fraud

SCAM

Missed the first bit but then mentioned magistrates court and taking it seriously and to talk to one of the officers dealing with the case press 1 - blocked!

Probable Fraud/Scam - Heavily Indian accented female called Rachel called me purporting to be working for Microsoft at the Reading Campus. Claimed there was a problem with my computer and "bad people were using it for bad things on the internet". Told me she would deactivate my computer if I didn't do what she said. Got quite rude when I told her I didn't believe her. Stalled her for 5 minutes before she hung up on me.

Fraud

Fraud Claim to be from Bank Visa Department about a £500 charge from Charity on my account. Scam all day.

An Indian woman said she was 'Christine' calling from Microsoft about my computer. I told her to go away (or something like that!). I will now report them to Action Fraud.

Fraud

Today, someone called my number and claimed that they needed to repair my house. When I told them that they were a scammer, they immediately disconnected. The person sounded like they were from India and struggled with English.

SCAM

name and location of number 251977693669

The usual Indian scammers who stole information from the Whois database before it was censored, these people have been harassing me now for 4yrs and refuse to accept I don't deal with scum

SCAM

Claimed was phoning from company who have taken over tel no blocking system I told them to confirm in writing did not give any details to them

SCAM

Telemarketing

Fraud automated call telling me that a payment of over£900 was requested from my visa account and to hit one of a series of numbers on my keypad. Needless to say, I didn't and ended the call.

Government

Scammers saying they want to do a review of my pension . When asked how they have my name and phone number put the phone down . My location is Leicestershire . Block and report these scammers .

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Scam

This number and many more started with conversation with NUXTRADE a scam firm

received call to say i was being entered in a lucky dip draw for euro millions but wanted my bank details but refused to give

Said it was amazon charging me

SCAM