1237458962 (01237458962)

Fraud: 09011490180 has been billed by Virgin Media as 3 outgoing calls from my Landline but my wife and I have not made these calls. The calls were apparently made on the 18th of April at 11.03, 11.18 and 11.40 with each call lasting exactly 11.06 minutes costing 35 pounds each. So far Virgin Media have refused to investigate these calls and demand payment. It is obviously some king of scam, which should be highlighted as soon as possible and safeguards put in place!

Text message from this number posing as a missed delivery from Royal Mail. SCAM

Fraud

SCAM ELECTRONIC VOICE SAYS IT IS "VISA" AND THAT 2 TRANACTIONS, 1 WESTERN UNION HAVE BEEN DEBITED TO YOUR ACCOUNT AND TELLING YOU TO PUSH 1 TO SPEAK TO THEM. HOWEVER IF YOU RING THE NUMBER A HARMLESS INNOCENT SOUNDING OLD LADY WITH LOCAL SCUNTHORPE ACCENT WHOSE PINK COUNCIL HOUSE EVEN COMES UP ON HERE ANSWERS THE PHONE.USUALLY THESE TYPES OF SCAMS WHEN YOU RING THE NUMBER YOU ARE EITHER TOLD IT DOESN'T EXIST OR IT CANNOT BE REACHED. VERY STRANGE INDEED.MY CALL WAS 12.26. I TOLD THE WOMAN MY EXPERI

SCAM said my sky internet had been compromised I asked how much do I need to pay the foreign voice said nothing he can sort if I can give him access to my computer. I asked him what my name and address was he said he knows I asked again what are they and he hung up.

This is a removals company I used to move that scammed me over £1000. They operate under the names Riight Moves Removals and previously Royale Removals, the owner being Sat Singh.

SCAM

SPAM

A time wasting scam

Called offering a Domain owned by a business we are friendly with, advising their domain is up for sale. We called the business and they confirmed they are not selling the Domain. Clearly a scam.

SCAM

SCAM said they are from O2 offering big discount. when i told them if report them for scam call they hung up quick

Scary

Called saying that there were payments going out of a visa account, stating odd figures and required interaction from me to stop payments. I hung up.

SCAM, automated voice saying we have received two transactions on your bank account, funny how it’s always a payment to Amazon and an international bank transfer, for same amounts as last four times they’ve called. TOTAL SCAMMERS SHOULD BE ABLE TO BLOCK.

SCAM Called me about a phone upgrade. And then told me to F*** Off

SCAM

I called dwp up and they said everything looks good theres no calls or messages or why anyone should call me No letters have been received in the post stating Id receive a call I had two missed calls straight after eachother with only two rings before they hung up when I called back it said we will contact you again in the future

Automated call saying from bank security about 3 lots of money taken from account.getting lot of similar calls from this pinpointed address

SCAM

SCAM

message asking me to whatsapp me, looks like recruitment but doesn't seem genuine at all

dead call

possible fishing states i made transactions but i know i did not avoid like the plague

Fraud. Don’t deal with this person

SCAM

SCAM - fake HMRC call saying they’re taking legal action and tries to connect you to an operator

SCAM call about phone service now blocked

Female automatic message claiming to be from "banking" warning about large transactions (£1000) on Amazon. Menu options 1&2 ignore or speak to someone. I checked banking online, no such transaction made or pending. Probably a scam.

SCAM

Automated call -Utility Company - Unsolicited call

Scam. Automated amazon renewal scam

SCAM Utilities This number rang my elderly mother claiming to be Bristol Gas Company. When she put the phone down they rang again

SCAM

Fraud

Essay writing service fraud !! Once you give the payment for your essay writing they won’t give your work if you ask for refund they black mailing you saying they will contact the school or university

SCAM

SCAM Fraud SCAM

Called today that my washing machine guarantee has ended and I needed to renew the cover They gave me an address I used to live around 10 years ago I let him speak and then Ive told him quot THE NUMBER YOU HAVE CALLED HAS AUTOMATICALLY REDIRECTED YOU TO THE POLICE FRAUD TEAM THANK YOU FOR YOUR CALL AT THE FRAUD DEPARTMENT AND NOW WE HAVE ALL YOUR DETAILS TO START TO INVESTIGATE YOU FOR FRAUDULENT CALLS quot The caller ended the call strait away

Number on a document that apparently comes from Brithish Petroleum to participate on EOI No: BPPLC-UK-120-1023 FOR CONTRACTOR, SUPPLIERS, MANUFACTURERS AND VENDORS. Request of 12,500 GBP to be evaluated as supplier. CONTACT PERSON: Mr. Smith M. Robert, British Petroleum PLC <[email protected]> Vendor Coordinator Group Procurement & Contracts Shared Services Center BRITISH PETROLEUM PLC Tel: +447418361907SCAM

This number is from scammers in Birmingham wanting your bank details to repay you home appliance warranty overpayments that do not exist. Usually get three to four calls per week from same people using different numbers. They tell you that you have overpaid and they are from the refund department and can only pay your refund directly into your bank account DO NOT GIVE THEM ANY DETAILS. They give you fictitious dates when you bought the warranty, and amounts to repay you. The foreign caller was very good u

SCAM

Fraud

SCAM

SPAM Fraud

SCAM

Stupid bitch sent me a message asking for drugs

Drops the call after one ring, trying to get you to call back

SCAM

Fraud

SCAM

Likely fraud. Hung up as soon as I answered presumably in an effort to entice me to call them back!Fraud

Announcement in Mandarin Chinese. Translatedas "your paperwork at the Chinese Envassy has not been collected" CLEARLY A SCAM AS I AM NOT CHINESE AND HAVE NOT CONDUCTED ANY BUSINESS THERE

100% FRAUD! They left me a voicemail, quoting a DHL import duty invoice that I paid 3 weeks ago. I called them, spoke to 'RAJU' - he knew all about me, my company and my invoice, but said don't worry as you've already paid. This is obviously someone at DHL leaking account details to fraudsters, who are preying on people who don't know/remember that they've already paid. Massive red flag is that RAJU always answers the phone! Also they have a voicemail out of hours, large companies simply don't do that thes

SCAM Call center SCAM Sales call

Non Existant Number. Scam

scam pretending to be HM Revenue

Missed call

SCAM SCAM SCAM SCAM SCAM SCAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM Fraud Fraud Fraud Fraud Fraud

Conman

SCAM - The Phone rang and caller (a computer) hung up when I didn't speak! This was a computer generated call trying to sniff out voice lines. If you answer then the line will be detected as 'a voice line' and you'll be called back later by a con-artist. They may also be quick to say they are not selling, simply enquiring, surveying, etc. THESE CALLS ARE SCAMS & HARASSING. If ever in doubt tell them to write to you, but DON'T give your address, if genuine they should know it, or just hang up!