1663143162 (01663143162)

Called saying that they were Lloyd's bank checking my bank details wanting all off my bank account number.they new my name address email addres DANGEROUS

Scam claiming to be HSBC

Spam callers from Manchester.

Total bitcoin scam

Scam - unsolicited call - sales call

SCAM pretending to be from o2 - told him I knew he was a scammer told him I knew exactly what he was about to try and attempt. He didn’t even argue just hung up.

SCAM Claims to be HMRC, asks you to push one as they are “shortly going to initiate legal action against you”. Press one and it’s “Richard William” with an Asian accent… asking for all of your details as you need to make an urgent payment… I told him that you called me, you know my details surely if you’re going to start legal action… he hung up????

SPAM Recorded message claiming to be HMRC

Fraud

Fraud

SCAM

SPAM SCAM Fraud Survey Insurance

SPAM Paid number SCAM

SCAM

this number called my phone an english speaking man told me he was from yell ? so i think it needs to be checked as a possible scam seen as the area is russia

I received an SMS that appears to have been sent by HSBC. This shows an one-time password for a transaction of around £983 and asks me to urgently call this number (03309124638) if I do not recognise this transaction. BEWARE THIS IS A SCAM! I have called HSBC (on their true number and not the fake number mentioned above) and they have confirmed what was obvious to me: THIS IS A SCAM. Your account is safe and has not been compromised. IGNORE THE TEXT MESSAGE and do NOT call that number. That's all!

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

They are scammers taking peoples details n money pls be carful

This phone number is fraud. Advertising and selling on line, but never send products and no money back. Registered address of the company 138 Lee Ln, Horwich, Bolton, BL6 7AF - also fraud. Active email address mailto:[email protected] - also fraud.

Silent call SCAM

S EX U A L -OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Scam call pretending to be from Currys Mobile. When challenged about her identity she ended the call

SCAM

SCAM - crypto scam

Fraud

SCAM - pretended to be 02 customer service

scam caller claiming to be from the inland revenue

Fraud Call centre, pretend to be "running security" for Virgin Broadband, call to say they have "seen problems on the line". When I told them I wasn't on Virgin, they waffle on about how they do the security for all broadband suppliers, because Virgin supplies the lines for them all. I told them I was on Grain, and then they just imediately hung up. Obvious fraud scam.

this guy is my mate and hes also really nice and cool and funny and epic and hes minted

Non English female from Microsoft about the computer Scammer

SCAM. Recorded message with lots of grammatical errors claiming to be from an unspecified bank security department about suspicious transactions on my card.

This number that has called me saying I’ve done tax evasion. Well I’m employed not self-employed so please be careful

SCAM

Scam

SPAM TAXES / HMRC Government Advises you will expect legal action for unpaid taxes unless you select option 1 and speak to an advisor, definately spam,fraud

SCAM

False number doesn't exist

It was a computer generated voice telling me that my card was being used for a £700 transaction. I ended the call and checked all my cards online. No such transaction so I took it that this us a scam.

Silent call

SCAM

7866099501

Verkaufsgespräch SPAM

SCAM I don't know anyone from that part of the UK. I hadn't picked up the phone. Probably a call from strangers hoping that I'll return the call, which will have a huge fee, that goes directly to their bank account.

usual scammers block this number now

SCAM answered and received music with a chinese or japanese voice call , then hung up

SCAM Lady called "Ella Rose" from "Block Chain Network" called to tell me about the money I have lost from online trading. I know it is a scam as it is not relevant to me and they got my name wrong. Numbers they used were: 02080970131 and 02037400722

SCAM says from the Armenia, Russian Federation. Have deleted and blocked

Indian sounding man not very clear ,said he was from BT and was working on the internet asked if it had been slow , then asked me to do something with the internet ,was not understood by me so said , no and put the phone down. Checked number, rang it back ,unavailable ,probably scammers

SCAM Home roof insulation scam using Artifical Intelligence (A.I.) robot calling.

Council tax scam

SCAM - Claims to be from Santander saying 'we have declined a card payment of £194.80 to EASYJET ltd. If this was not you reply 'N' to +447957349640 I have nothing to do with Santander.

Scammer pretending to be O2 giving "customers" 30% off their deal for being loyal and always paying bills on time. Shame that's not me, scum bags. AVOID

Stupid bitch sent me a message asking for drugs

SCAM Call center SCAM Utilities SCAM

SCAM

Fraud claim to be bank security

Fraud alleged phone call from visa ,looking for private information,scammers.

This is a fraudulent number claiming to give upgrades on EE customers.

Silent call with lots of other operators on a background.

SCAM not sure wh this is but when I answered there was lots of interference on the line so I just hung p and blocked the caller

SPAM

Fraud Sent messa saying O2 phone bill wasn’t paid with link to phish my details Scam way to access money from payments be very careful

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.

SCAM, robocall asking about life insurance

TAXES / HMRC Automated call SCAM