1618138182 (01618138182)

Automated call, said failure to respond would result in charges against me, gave me a case number, seemed to be to do with national insurance, wanted me to press one. I hung up.

Fraud. CryptoScam

Purporting to be from British Gas Wants you to supply Bill amounts and complete meter supply number

Scammer pretending to be PayPal rep.

This is a scam do not press 1 or 2 HANG UP

SCAM

So last night and night before reported 2 scam numbers Guildford based.& now this down the road in Dartford.Looking on all these forums it’s the same pond life- given I report to every forum official, and like these WHY IS NOTHING DONE?! Thousands of reports of them using various guises! I do not answer calls from unknown no’s end of

Automated message starting to tell me about a non-existent Amazon order I'd placed valued at £749 so I just hung the call up

SCAM

SCAM

Another call to my mobile at 1333 on Weds 15 March 23 Not answered and shown as missed call

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.

SCAM

SCAM Had a text from this no saying they were Simon from FedEx. They had tried to deliver a parcel to my address ( someone was home ) in the text was a link to have your parcel re delivered asking for all your personal information and bank details. Be very careful

Loan scam verified by bank

SCAM saying they are the bank and money has been taken from your account

Called me claiming to be from Three and offering a discount. asked for my name dob and address. i asked why they needed it and they said for "verification". I gave completely made up details and passed their verification! This is clearly a scam number and whilst i dont know what the scam is they are lying about who they are and waht they are doing. SCAM

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.

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

SCAM

"Amazon Prime" scam call

Purporting to be from Visa!!! SCAMMERS

SPAM

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

Got a call from this number saying that someone was trying to take money from my account for betting in America and to press 1 on my receiver, which I obviously didn't. Sounded dodgy

I had a phone call from this number today (25/02/2022-17:17) (0161-520-1872 !!!) The person on the line asked for me by name. Which seem very odd to me. As this is a number that I did not know. And told me that he calling to ask if my home had any damaged from the recent bad weather we have had. When I then asked him on how he got my personal number. He then told me that he got it from my local council. At this point I told him that I did not need his services. The phone line was poor in sound, therefore

scam

SCAM calls from similar numbers then around twenty minutes later a 0161 number harassing scam

Said they were BT and computer privacy was at fault and could we log on and check it. SCAMMERS. Please be aware

This number was included in an email saying I had an invoice to pay from PayPal. It is certainly a scam email.

SPAM - Home Appliance Serve. Regarding appliance warranty extensions, but didn't know which unit she wanted to talk about. She also didn't know if they are registered in the UK.

SPAM

Fraud claim to inform me of transaction on my card but I have only ever had text messages from my bank when a suspect transaction has occurred so thin k this may be fraud.

SCAM - text claiming to be from Santander with the usual scam-link. IGNORE & report!

Scam call claiming to be from visa.

I had a call this afternoon apparently from this number 08000234567, which I know is the number of the Financial Ombudsman's Office, when the caller said he was from the fraud dept of my bank. I had called the Financial Ombudsman earlier in the day on that number. It did not feel right and when I challenged the caller he put down the phone. Somebody may be able to pick up the numbers of those who have called the FOO? I will tell the FOO by email as their phone system takes too long to get through!

Fraud - pretended to be from Nationwide to flag fraudulent activity, rang the bank back who confirmed that nothing had been flagged on my account and no calls had been made from the bank to me.

Could not understand what they was saying and when asked why calling hung up

SPAM

SCAM 'Your hand over was unsuccessful as there was no response when our driver arrived' Then shows a suspicious link.

Fraud

Scam

Someone just called me on this number 08001836411 it from virgin media block it. virgin media DO NOT PHONE there customer report it it a scam

SPAM

Scam number pretending to be from my bank.

SCAM

"Credit Investigation Department" - these people have no shame

Fraud

Was a recording of Amazon message

SCAM

Danger