1663444135 (01663444135)

Call themselves Security Matrix. Claim to be connected to Global Payments. Want PCI and security details. Will not provide anything in writing or proof of connection. Beware. At the very least they need to improve their systems to be credible.

Caller said name was Mick from Petronagroup. Called from London 02080973588. Tried to get me to download Anydesk App (giving them remote access). I said no to that! My opinion DON'T GET INVOLVED WITH PETRONAGROUP - they lost my money (£250 and were forever asking for more funds to invest). Then they closed my account so that I could no longer Log in. I have been arguing with Fabio, Martin at Petronagroup via WhatsApp for refund and believe this a scam that I will now report to ActionFraud.

SCAM

Scam caller claiming to be from Virgin. The call was made by an official sounding call centre (the woman sounded Indian). She claimed that there has been suspicious activity from unknown IP addresses using my account and that it was being used for criminal activity and that she needed to help me protect my firewalls etc. I immediately became suspicious as I'd heard of such calls being made and told her that I'd call Virgin directly to resolve any issues. How do I know this was a scam? 1) I am not even w

SPAM Fraud SCAM

Fraud

73p access charge an 7p. A short ring received and stop so knew it was a scam, but trying to delete from my missed calls, my phone dialled the number and I ended the call but not quick enough, so charged. Obviously a scam to may you call back a premium number and make money from their charges.

SCAM: requesting payment for a shipment; no shipments currently expected.

Beauty therapists beware. Male caller asking for sexual type massages.

TAXES / HMRC clearly fake call desined to con people. BLOCK

NHS: You’ve been in close contact with a person who has contracted the omicron variant. Please order a test kit via: https://nhs.g test kits-pcr.com. THIS IS A SCAM TEXT

SCAM

Atención Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es DIEGO TOMAS MANSO CASELLES , DNI 70820208B y su madre TERESA DE JESÚS MANSO CASELLES con DNI 06561361 J, están estafando a medio país vive en calle Mayor 42, en Santa María del Berrocal, Ávila, TELEFONOS 625275462 722172280 622849805 622707301 Estan por todo el país para estafar y son una banda de estafadores extorsión y acosadores buscar información en Google sobre ellos todos los afectados por es

Fraud SPAM SCAM

I think this a fraud number

Called and pretending to be calling regarding a traffic violation, when I said they had the wrong number they became abusive

Pretending to be from HMRC Dont answer

Scammer

01994231963

SCAM Fake HMRC automated call stating I'm wanted for tax

This number belongs to a scam roofing company that will stretch a job, damage your property and carry out bad installations. Do not engage with them!

Got a automated call saying it was Visa debit Mastercard and about 2 hefty transactions one 700 something and one 900 something

Scam call claiming to be from Sky. Clearly with no understanding of broadband, and how Sky works. They try to get you to download software, it is criminal.

this phone call was sent from vietnam. BEWARE THIS IS DANGEROUS

card fraud

Call frequently absolute nuisance Trying to sell me internet services

Fraud , Claimed to be O2 but couldn't tell me anything about my name or account etc very dodgy

Called me then asked how they could help… I said you called me and they responded we are a flight Center can I help with a booking. Told them to fuck right off and hung up. SCAM

Fraud

01278278506

SCAM - caller not from O2. Number blockedSCAM

Just received a call from this number asking for my father , bucase the number they called is a works mobile I explanied that he wasnt available , the operator ( asian male ) then asked me does he give you his phone look after , I replied yes to which he called me a fucker and then hung up , he claimed to be from citizens advice originally !

SCAM

Recorded message "bank alert" from bank "technical department" Usual same male voice used regularly for these scams from various numbers. Total pain and regarded as harrassment,. Thery obviously think folk are stupid enough to respond by pressing button 2 - which only atkes you to a premium rate line from which the scammers make money. Five star bad.

SCAM most likely - claiming to be from the Lloyds fraud prevention team due to a credit card being used (I don’t bank with Lloyds) and saying it’s for a Mr. Dario something-or-other, whom I am not.

SCAM. Offering loans and asking for bank details

Bank Details Phishing Scam. They are illegally scraping Gumtree for mobile numbers.

Scam call purporting to be from visa saying I have been charged £800 by Amazon.All untrue so I did not press one as suggested by the automated voice with an american accent

Possible scam via whatsapp

Bank/Lonas

Recorded message saying national insurance number has been compromised, scam call

I dialled this number back because I could not understand the woman and I got a message saying "if this number called you it was probably a hoax call" ???? i've never heard that before!

SCAM Wanting to know about my phone contract Told them should know the details Hung up

SCAM Male Asian voice said he was from Microsoft Hung up after I questioned him BEWARE SCAM

SCAM. Received this text at 3:07am and it from Netflix, stating they cannot process my charge for the month. I don't have an account with them.

Researching this number I suspect it to be scammers who purport to work for Insulate Scotland. They claim to require access to your loft to inspect the air quality and insulation. Already on my blocked list after calling me a few times. SCAM

Fraud

SCAM

Harassment, called me saying I was going to be charged £900 for something, and to press 1 if I wanted to cancel the charge.. total scam

SCAM SCAM SCAM - false Norton antivirus invoice for nearly £900. Do not get involved SCAM SCAM SCAM

SPAM

Fake Amazon customer service.

Text Claimed to be from DPD and asked me to follow a link to provide extra contact details for 'delivery' of a parcel which I wasn't expecting. Suspect a scam. I did not reply.

Called, rang off after some muffled sounds in the background. I dialled right back, and the number is NOT RECOGNISED, this is a spoof number and therefore spam or dangerous.

Got a text saying ‘Your parcel has been returned to our branch due to a failed delivery attempt. Please visit: https://evri-payment.com to reschedule a delivery’ I will not be doing that as I am not expecting a parcel. My parcel has already been delivered. May be legit but not taking any risks!!!!

SCAM Fake O2 call

There was an automated voice which told me there had been an attempt to use a card ( which I do not use). I have not been able to re-call or trace.

Fraud