1352399381 (01352399381)

SCAM

SCAM

Covid19 track and trace scam

Fraud - tried to get me to respond to an email he sent during our call. He wanted me to take out my money from cryptocurrency and put it into an account allegedly held by BSL financial, as my trading company was money laundering and lost their licence to trade. He was very convincing but I have contacts who investigated for me quickly and advised me NOT to reply or answer any further calls.

BEWARE! Didn't answer, clearly a scam. My number is exactly the same except the last 2 digits, and I've had this number for over 20 years. Getting annoying now, I've had a few of these over the last year! THIS IS CALLED NEIGHBOURHOID SPOOFING! BLOCKED

They call but don't talk. SCAM Very dangerous.

SCAM. Claimed to be "Currys Mobile Network" part of PC World which doesn't exist. Foreign accent

claiming to be from Santander security saying £300 was spent on amazon and £1100 on a visa payment

Caller bot. Leaves voice message. In order to get through to listen the voicemail, it asks you to "install" something by pressing specific numbers in the menu. Before accessing voicemail, the network automata speaks chinese! Further engagement is not recommended!

SCAM Fraud PayPal Business invoice fraud

This number rang me at 1102am today, did not answer as I did not recognise the number, and it is not in my contacts list. Thought it was a scam call and I may be right judging by the search results.

SCAM

When I answered a South Asian lady asked for me be name. Affirmed this and she rang off

SPAM

SCAM

Scam number pretending to be from HMRC

صاحب الرقم هاذاء انسان نصاب وغير وفي وياخذ حقوق الناس بدون وجهه حق

guy asking me if i had used a barclaycard in north wales, i don't have a barclay card, must be a scammer, disconnected line as soon as i challenged him

Fraud

Automated call said they were from the bank and suspicious transactions had happened. They gave amounts (£1100 from Western Union and £700 from Amazon) and then told me to press 1 for ... etc. Fraud SCAM

Fraudă

Marked by my phone as a scam text.

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!

SCAM

automated call saying it was from Amazon prime time. Appently a payment would be taken for renewal and if i wished to cancell I should press 1. I hung up. I think it was a scam

Dangerous, annoying.

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

Telemarketing

Scam call

SPAM Came up as suspected spam so didn't answer

said they would take 700 pounds for wine and to press a number to activate this transaction

SCAM Caller said it was Nick from 02.

This person is scamming people and doing bank fraud and stealing money up to 7-10 thousand pounds everyday.

Fraud 01924369655 WARNING THESE NIGGERS WANT YOUR MONEY ,... BE CAREFUL

scam

Car accident claim. Blocked.

A call where nobody spoke directly to me, although the background noise was from an Indian sub-continent call centre, based in London!! Must be classed as dangerous

SCAM pretending to be O2 offering 40% discount on mobile phone bills.

SCAM

This number some one used in Instagram by creating fake ID in the name of Melissa Gagarin from Glasgow city in London.

Text Message to say my bank account has been used to set up new account, and to click on the link for more details. Didn’t believe it and now this site says it is a number based in Russia. Number blocked, didn’t fall for it

This caller informed me that two high cost debits had been taken from my bank account. i was instructed to phone back on the number and speak to an advisor. No bank identity was given. My name was not given PHISHING Call blocked and reported

Fraud ... claiming to be a credit investigation advisor ... I said who gave you my number she stated the fcra financial conduct regulation authority... 1. I have no credit and 2. There's no such agency.

SPAM

Claims to be Royal Mail attempting to deliver a parcel.

Likes 5o try and scam people and threaten people

SCAM

Not Virgin Media as stated by caller - it's scam.

Scam

Silent call. 30/04/21. Definitely someone at the other end. Definitely sinister.

SCAM on visa payements

+447307810406

SPAM

Fraud

Recording saying it was British telecom - my IP address has been hacked and will terminate in the next 24hours!

SCAM. I am getting a lot of practice in ignoring these calls. I am getting very fed up with the amount I get. Still, good practice for my patience levels.

Person claiming his name was Jason he said he associated with fidelity and help people recover stolen funds against my better judgement I allowed him acce where £1300 was taken from my account

00917003364351. This is a scam number told me my bank account had been Compromised .dont engage ,hang up .

this person "richard scott" pretends to be a recruiter and after asking lots and lots of questions he starts making threats and swearing me at 11PM after i said im not interested

SCAM

SPAM

SCAM

Answered call, no one on other end, then they hung up... maybe wanting to get my name first if you answer calls like I do.