1316614702 (01316614702)

Fraudă

I believe this to be a scam and should be investigated

SCAM just about to check my accounts ( just in case I’m wrong!) but it was a recorded call alleging a suspicious transaction to a money transfer service. No bank id provided and asked to press buttons to connect to “service team”

SCAM

Fraud

SCAM

SCAM

It's a scam number, NOT a genuine Virgin CreditCard services number. SCAM!

Constantly calling me around once a day I picked up several times in hope of asking the number to stop calling me but the line is silent then switches off

AMAZON Fraud

SCAM call about card transaction

SCAM. Thought I was confirming my phone number to a McAfee website, closed browser within a minute (when I realised it was a scam site as it just had mcafee in the web address but was nothing to do with mcafee.com) and within a minute, a man with an extremely heavy and thick Indian accent called, immediately said he was from Microsoft and wondered whether I needed any help. I hung up before I could even be bothered to challenge or swear at him, bloody idiots that do this because sadly some people fall for i

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Fraud

automated voice recording suggesting my card had been used to make 2 large purchases abroad, scammers

Fraud Fraud about password to facebook

Fraud

SCAM - 'WORKS' with HSBC & BARCLAYS! Want to know if you do CFX and can he send rates to comare. Gets quite cross and a bit abusive when I said no.

It's a scam - someone claimed they are calling from O2 Chinese Customer Service center - they even know my personal details (e.g. name, number, email) and say I am involved with sending spamming text so need to file a record with chinese police. They gave me lots of details to verify their identity that makes them trustworthy. However, I reconfirmed with O2 that this is not their CS number - so it's only a spam call. Beware!

Boots pharmacy

Dodgy phone number that is traced firstly to France and then turkey! Very suspicious and I have blocked it.

Male cold caller - asks to speak to the "business owner". Do not trust or deal with this cold caller. Most probably a scammer

SCAM, Claimed to be from Amazon

They keep calling and texting saying they he wants to meet . For encounters even sent a picture of his or someone thing

SCAM the called stated he was from National Debt Solution and gave me their website as www.nationaldebtsolution.co.uk told me the Government had sent him my details for a debt write off program. Then wanted details from me !! Total scam and in breach of the rules set out by the Financial Conduct Authority (FCA), including specific guidelines about how they contact you. If you're cold-called by these muppets unsolicited your can and should make a complaint..

SCAM

Alleged security call from my bank about spurious transactions on my account.

SCAM

Fraud

Scam

SPAM Claimed to be calling from Bro FX and that I'd installed an app or expressed interest in crypto trading. I hadn't.

Amazon scam local number for lea Valley automated voice says you have been charged by Amazon for about £300 asked to press 1 which will put you through to the scammers. BEWARE

Kept calling back when I told the heavily accented person on the other end of the phone to go away and that I didn't want to talk to him. Would not tell me why he was calling. Finally threatened me that he would send people round to my house to deal with me.

This number is saying i have missed a contact lenses delivery from firstcontactsforyou delivered through Amazon, I don’t wear contact lenses and I haven’t ordered anything through Amazon, be careful with this number

SPAM

Fake Cyber Security, claiming to be from USA

This number is used to scam people, be careful. Apparently different modus operandi each time, but it offers investments advice

Fraud SPAM We’ve been speaking to BT about this and they confirmed the call was indeed a scam. A spokesperson from BT told us, “We’ll never call a customer to tell them their router or IP address has been compromised or ask for any personal information, including bank details unexpectedly and we’ll never call from an ‘unknown’ number.

Fraud scam scam 07935103102 - national-health-uk.com covid scam text "You've recently been exposed to someone with COVID-19 Omnicron. Please order a test kit via: national-health-uk.com"

Calling about national insurance number being compromised - fraudulent number

Received a call from this number, from someone saying they where a company called Stay Solutions that organised tours, and where looking for partners to link up with for accommodation for their tour clients. They didn't know my name, they didn't have my email address. I am a bed and breakfast, and they said it was for a group of 5. I can only take 4 persons in a booking. I was suspicious, and I think they are using this telephone number illegally, its a scam beware!

SCAM

automated message from a male with an american accent stating two transaction on my bank account,DANGEROUS

SCAM

Fraud Text with a link to spoof Apple Pay website. Tries to trick you into divulging card details.

EVRI Parcel witheld courier Fraud SCAM (2 SMS text messages)

SCAM

Fraud : automated message about operations in your bank account

Calling claiming to be from Lyca Mobile able to get a better rate on contracts Assumed to be a scam due to due to contact preferences with Lyca as well as TPS registration

Spam/phishing - do not answer or give any information. Pretended to be O2 but they weren’t and tried to get my account info. and security code

Apple Pay scam!!

SCAM

Text Message SCAM