1663704704 (01663704704)

Impersonating your bank and identifying (false) bad transactions

SCAM: this wrongen Claimed he was Alan something from Monzo his not the Monzo team have sorted it for me but I don’t know how long his had my details definitely a phishing scam some how got my details and started trying to book hotels and buy door dash with my Monzo steer clear please

SCAM

Purporting to be from bank Fraud Department but no specific bank named. Advising that purchases on Amazon for considerable amounts of money have been made. Asking to press one of two choices to get help.

HMRC Spam call

SCAM Indian caller with poor English said they were from a company called Reclaim and a claim that I had made had been successful and they had £300 and something money ready to pay me. I told them I had no such claim and they had the wrong number and I hung up.

Part of a scam

Bogus number claiming to be GOV.UK and containing links for claiming fuel rebate

Phone today (Saturday lunch time)Said we’re working with North Wales Police to make North Wales a safer place,and had I got 15 mins spare to do survey.Said sorry dont do surveys and hung up

SCAM Evri parcel scam. Very convincing.

Purporting to be from Coinbase. Got sent a WhatsApp message from this number. It is a scam - Coinbase confirmed this!

HMRC SCAM

SCAM - computer generated voice saying about not paying tax.

SCAM

SCAM

SCAM

Bank fraud, claiming to be NatWest.

Fraude, Caroline James

SCAM SCAM SCAM SCAM SCAM SCAM

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM

Spam call from a call centre in asia pretending to be from O2.

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.

spam called claiming to be BT.... requiring me to look online... definitely not. Hung up when I questioned them further.

Text message from ‘Emma.’ But not any of my contacts SCAM

Scammer

Leicester Felcher Kamran Qayyum. Benefit Thief who threatens young women into meeting him in Spinney Hill Park.

SCAM

Fraud

This number was supposed to be a dedicated customer service text service for Flawless Cosmetics. I made an order on 9th Feb 2022,paid by credit card and a couple of days later I received an email to say the order was on its way. Its 4th March and still no product. I texted the number to ask where my order was. The reply was "Arriving soon". I asked "when". No response. i left it a couple of days and asked again. The reply was "soon". Im still waiting. Ha

SCAM

Indian call centre. Will try and persuade you to open windows event viewer and tell you the warnings in there are the result of being hacked.

SCAM

Dodgy number

It was a recorded message from Amazon Prime. To renew Amazon Prime 'Contract' Know it is 'spam' as never use Amazon!!

Call about crypto wallets, I have crypto but they dont know where, strange

Computerized voice claiming to be international police and asking you to press a number to get more information. Is a gotcha!

SCAM

SPAM

Green Energy Together asking for a 25% upfront payment to secure our solar panel installation, they didn't introduce themselves properly so I didn't trust them and told them I'd rather stick to the agreement to pay on the day as originally agreed. They said I'd receive a confirmation email for the new install date but I didn't so I suspect this was a fraud caller.

SCAM

Fraud loan companies

SCAM

SCAM had a missed call,rang back,this number doesn’t exist

8240900558 address dikhao

Telemarketer called and tried to sound like an independent insurance reviewer who wanted to make sure my life insurance doesnt lapse due to new legislation I tried to explicitly ask if they were a government body or private organisation and instead of giving me a clear answer he proceeded to say they are not trying to sell me anything and they work with all insurers and asked whether i had life insurance I asked for their website and was given httpwwwsearchlivecom basic webpage clearly spam

SCAM

SCAM This is a fraudulent operation sending Covid Tracing Notifications by text - saying that yo have been in close contact with a confirmed Covid Case & telling you that you must visit visit a particular site to book a test kit? Shame on them

AVOID SCAMMER AVOID

Fraud I lady called and said will ask you 5 questions just answer. Then she told me of an address I lived at. So I did not answer I asked why am I answering and who are you. She hung up.

SCAM

be carfull, asked for bank details like IBAN

SCAM - supposedly from British Gas but the promised confirmation email from them has not arrived.

Definite scam. I looked up Starpro - Aberdeen. They call off different numbers all based in Aberdeen and there's loads of people stating that they were scam artists trying to claim to be a phone company and asking for details.

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.

Don’t answer calls don’t know who from and judging by the responses on silent calls/energy/insulation/sky scams glad didn’t. Know nobody in Reading which is the origin WHY is this still going on in 2023?m and nobody acts-NCSC/ICO/Action fraud don’t protect the individual Same with e mails-Those aforementioned Microsoft/Citizens advice and Which all meant to act-last two meant to escalate to Trading standards and do nothing! When report and have forms to do so-THEN Contact you whinging you report

SPAM

Claim to be from Microsoft asking about a computer. Then asking did I know about this. Another scammer. ????

Spam callers, prank

Got call early this morning recorded message stating my visa card, not saying what bank or company, had been charged £999 and if it wasn't me I was too press 1...I didn't do it just waited to see how long before it disconnected.... About 20 seconds. Total scam.

A call pretending that I haven’t paid take.