1340693091 (01340693091)

Fraud: Calls then hangs up...calls from this number are used to verify the phone number being called....then other text messages arrive touting various frauds...

Claimed to be EE/BT offering me a loyalty promotion. Heavy Indian accent and sounded like a loud call center, I could hear other conversations in the background. I have never been a customer of EE. Scam call. He hung up as soon as I asked to be removed from their list.

Had an Asian man phone saying he was from O2 services. Hung up.

false name and address given

Fraud

Amazon scam.

Claimed to be from Amazon security and wax saying someone was try to spend £700 on my account and asked for my banking info. Immediately very suspicious as sure Amazon would not do this.

SPAM - Keeps ringing even though they've been told to stop

swearing obscenely, threatening

Sent a text message to Landline,unintelligeable.Maybe to try and get me to call number?.Left it well alone,

SCAM saying that I have 2 prime memberships active and if I'd like to cancel then I need to get my laptop or computer or smart phone and put in a website then fill out a form with my account details so they can refund me 79.99

SCAM They ask you to tell them the OTP - one time password code that they request to be sent to your phone. If you tell them the code they can order anything from Amazon Prime and use any save payment details associated with your account. DO NOT TELL THEM THE SIX DIGIT CODE!!!

Possible scam. Women said she was from Amazon and they'd noticed unusual activity on my Mum's account. Told her to press 1 if she hadn't bought something for £700. Mum was suspicious, rang off, got the number by dialing 1471 then rang it back. Women who answered refused to give her name and said she hadn't called Mum and didn't work for a company.

SCAM

SCAM

SCAM Claims its from HMRC, with options to speak to an advisor about Income Tax required to be paid. AVOID

Threatening

Sukčiavimas

received a txt message with this address from +4475478446980 saying APPLE:Apple Pay deactivated on your device.To reactivate contactless payments, please visit http://restore-apple-pay.com 14 flags for spyware & malware https://www.virustotal.com/gui/url/d5d213222f7b7b36f26151283c17b300a785fd3aa2c11a3d0d8748d4fa694bd7/community

SCAM - sent a message mentioning: ' #Pay'PaI: You have sent 1305.00 G.B.P to Mr. Daniel Fritz on 17-11-2022. UTR#1527T718VnoaN, If not you call [PHONE NUMBER] to cancel immediately'. Definately fake. Please be careful. Texted this, and along with directions to send number that contacted to 'ActionFruad'.

SCAM Woman with strong foreign accent claimed to be from 'BT technical department' (immediately obvious not genuine) and said they had received notifications that my internet was being used by others fraudulently. Pointed out BT not my provider which she ignored, she then tried to guess some letters from my email to 'send me a verification' and when I said that wasn't my email, accused me of lying!!!! Presumably hoping I'd supply my actual email.

Fraud

Watch out this company is someone who is trying to get your address but first say they are shell energy but turns out be a company called toogles

SCAM

01182304523 2023 03 15 12:50 Some unknown person home insulation scammer Some unknown talking Twaddle about fluber glass insulation 'Reading' from a script It went blah de blah jibbery jabbery flim flam fluber glass insulation scammerz 01182304523 2023 03 15 12:50 Some unknown person home insulation scammer 01182304523 2023 03 15 12:50 Some unknown person home insulation scammer

Fraud

Automated call, recorded message said this is my bank and there is an outstanding amount of money transfers to Amazon

SPAM SCAM

SCAM

Fraud

SCAM, saying they are from Virgin Media but they could not tell me my address.

SCAM stolen your identity to register Hollywoodbets account

Scam. Block.

Fraud

SCAM

SCAM

HMRC

SPAM

Fraud

SPAM SCAM Fraud

Automated message left on two days running. Hard to understand but is a scam saying ‘unusual activity on my card’.

Typical Scammer. Asking for your bank or crypto currency addresses. Pretend that they are transferring you money but failed

Covid scam regarding pcr tests and close proximity

SCAM

SCAM

SCAM

SCAM on visa payements

Fraud SCAM

SCAM - pretending to be from Lloyds Bank... asking to call on 01332 556003 if a standing order for £537 to NVG Life Insurance had not been set up by the recipient. Recipient has no account with LLoyds, so definitely a scam.

crypto scammer

This is a fake call it’s a machine talking and giving wrongful allegations

01792891527 called and left a message about charges to my credit card and to press button one, SCAM DO NOT PRESS ANY BUTTONS!!! THEY WILL CLEAR YOUR BANK ACCOUNT!!! JUST DELETE THE MESSAGE

Fraud This number is used to deceive ,scam saying its your mum and require money or will download something to your phone

SPAM

If this number contacts you about a "recruitment", it's a scam. Do not engage. And certainly don't deposit any money into their service, you're not getting it back.

This is a scam. They claim to be calling from DHL about an unpaid import duty charge but they haven’t even got the right amount! I’d already had an email from DHL a few days earlier. Didn’t ask for payment over the phone but sent an email. What bothers me is that they had my home phone number, my email address (the payment link was in a very poorly constructed fake email from ‘George Spofforth’) & the DHL waybill number. Serious data breach going on here.

SPAM

Recorded message stating from a bank-unspecified- alleging transactions had come out of my account. I did not press any numbers andhung up

SCAM

SCAM

Fraud

Definitely spam. Claimed to be Amazon about a purchase valued at £790. I have NOT made such a purchase and I did NOT press 1 to speak to an Amazon representative.