1670814765 (01670814765)

SCAM - somebody called to ask to speak to my husband regarding his business account with British Gas. When I asked them to contact my husband's business directly they stated that the only number they had (which is our home number). They gave me a reference number and asked if my husband could call them. It all sounded very plausible - please be aware.

man with Indian accent claimed to be from my bank, but when asked 'which bank?' he hung up

SCAM fake UK test and trace text

SCAM

They say they are credit fraud company.

This number is part of a dating fraud scam. Do NOT get sucked in. It’s a ploy to extort money. The caller is not real…. It’s fraud!!

Fraud

Phoned at 7.15 a.m. claiming to be from Amazon, regarding £49 taken from my account. I asked what information she had about me... She disconnected.

SCAM !!!

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

SCAM - Claiming I ordered an iPhone 13 through Amazon, decided to play along. He requested that I put him on speaker phone so he could run through filling a form in. Asked for him to send it through email, he said I (as in myself) am not authorised for email, whatever that means. I queried again that I assume I will be notified through email, and for some reason continued to state I am not authorised. I can't believe the guy actually thought I would enter a random URL in to fill in a form, must be nuts!

Calling claiming to be from Lyca Mobile able to get a better rate on contracts Assumed to be a scam due to due to contact preferences with Lyca as well as TPS registration

Telemarketing

SPAM guess ? They rang at 08.45 and silent. They there was a click, a background noise, then they hung up. Very annoying. Luckily I’m not old and infirm but this could unsettle an older person.

SCAM

Calling about national insurance number being compromised - fraudulent number

This is a Crypto Currency unsolicited SPAM call

Didn't answer as clearly a scammer.

Fraud - most likely. Call from this number, no one on the other end but could hear a load of foreign voices talking about investments - avoid.

SPAM

SCAM

Scam call pretending to be from Amazon

first a phone call from 02080681599 for me to pay to receive a parcel, block the number, now 02039910387, same story I think they are scammers, trying to get the money and that is it, maybe you pay every month a amount of money I do not know, but we been there before.

Called me. I went to pick it up but call ended

Scammer pretending to be a bank saying I have unauthorised payments on my account. Does not say which bank.

Spam, call centre falsely claiming to be Currys PC World trying to sell phone contracts.

SCAM Fraud SPAM Text Message

SCAM The caller claims to be from Amazon and in this call discussed my having two Amazon Prime accounts, one with an annual fee and the other with a monthly subscription. She asked whether I wished to cancel the yearly subscription. I replied yes preferring to determine the account on a monthly basis. She then said she would send a text with a code that would demonstrate she was genuinely from Amazon. Shortly I received a text from Amazon which was an OTP - one time password. She then asked me to tell

SCAM

Fraud SCAM Unsolicited call, claiming to be Worldpay and asking what kind of card reader I use in my business. I informed him that I already use Worldpay as my payment processor and if he was who he said he was, then he maybe should know that.

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

Scam text message apparently from my daughter asking me to whatsapp her on another number as her phone isn't working. Checked with her, this is a scam.

Amazon SCAM Fraud SPAM

Alleged security call from my bank about spurious transactions on my account.

Fraudulent call

Fraud

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

This number claims to be from HMRC its a scam don't fall for it

Obscure text messages and voicemails

Claims to be from EE promotions, I thought it was true as I did recently ask EE to call me as I was in the realm for an upgrade. However there didn't even ask who I was, there went straight into trying to flog me a Iphone 15 pro (Which doesn't even exist yet) and this is not on the list of number on the EE website which are genuine EE numbers: https://ee.co.uk/help/help-new/offers-and-services/other/phone-calls-from-our-partners Be careful.

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

silent call - can't call back, dead number

Scam WhatsApp message pretending to be my child I am 25 I don't have any children!

Amazon Prime subscription scam. I sang him a Christmas carol and he hung up. :-)

Spam call from a Doors and Windows company saying they understood I was the owner so I asked them what my name was and they put the phone down

Bank details phishing scam.

Bank/Lonas

Purporting to be from Visa!!! SCAMMERS

+44 7305994559 is part of a "Hi Mum" WattsApp scam. Avoid

automated message from a male with an american accent stating two transaction on my bank account,DANGEROUS

SPAM alert on my phone when this number called me

m

SPAM

Paid number

theyre calling 3 times per day to collect the debt even though i set up a repayment plan so annoying

Recorded message trying to tell me that there are problems with my tax return. Load of rubbish

08000584581, pretending to be from O2. Asked for my security number saying it was a discount code....

This is a scumbag scammer who persistently calls people claiming to be from their bank !!

This number is used to scam people, be careful. Apparently different modus operandi each time, but it offers investments advice

Call center SCAM Wanted to check the deal I have with my broadband provider

Text sent to landline from this number.

TAXES / HMRC