1706764422 (01706764422)

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.

Recorded message claiming to be amazon prime, "press1 as problems with subscription " i don't do amazon prime - blocked

SPAM

SCAM using tesco mobile payment.

I have been charged £38 for a 9 minute call to this number

SCAM

Claims to be post office attempted delivery but wants me to click on a website link to pay for re-delivery so likely a scam

+447842669001 Texted me clic on link to get parcel re delivered. SCAM

SCAM

SCAM Amazon Prime subscription scam!

SCAM

Called by this number, person knew my name then started saying weird things about my mother's body.

scam call regarding credit card use on line gambling USA

99% scam. Trying to still you cryptocurrency if you have some

Fraud

Fraud - robot saying criminal cases registered on my name

If the search cannot tell me where the call came from the it must definitely be suspicious.

SPAM

786-948-6717 SCAMMER PIRATED SOFTWARES SELLER https://softelio.com/ . https://softelio.net/ S E X U A L OFFENSER

Had an Asian man phone saying he was from O2 services. Hung up.

This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal etc since 2009 that don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex.

SCAM Pretending to be linked to my o2 network.

picked up no answer, line open 5 seconds.

SCAM this number purported to be from PENSIONS Direct. It was a recorded message saying all advisors were busy. I expect we will get the scam part of the call next!

Very rude woman cold called me asking if I banked with nationwide

Supposedly VISA transfers to Amazon and Western Union

Fraud

SCAM

SCAM

SCAM

SCAM! Be careful, I was called with an offer from ‘Currys Carphonewarehouse’ to reduce my mobile sim cost while upgrading the data and minutes allowance and the scammers already had a lot of my personal information including the monthly cost of my current sim plan. The dodgy email account they sent me a confirmation email from was [email protected]. They also called me on 07842778977, 07843577187 & 07848628655. Another landline number associated with the scammers is 02034042911.

SCAM text claiming to be from NHS saying close contact with a positive test person, gives a link to follow for a “free” test kit but asks for postage therefore your bank details

SCAM

SCAM

SCAM

automated call stating 2 large amounts of money had been withdrawn form my account and to press a number. No ID for which account. A SCAM. I put the phone down.

silent then hung up. Usually what happens is I get some silent calls before the influx of thick Indian accents asking about my phone in the proceeding days. aka fishing for operational phone numbers via an automated dialer.

SCAM indian lady saying currys pc world / vodafone offer me 40% discount on new iphone Trying to steal bank card details

Robit voice Says that they are investigating your financial activity and that an arrest warrant has been issued for your arrest. Then tells you to press 1.

Fraud SCAM Pretended to be from O2 saying I was randomly selected to have my bill reduced. Told me the call would be followed by text messages with the details. Could not confirm they were from O2.

Bogus credit card call

Claiming to be life insurance

Fraud SCAM Fraud

SCAM Looking like a scam , this person register on dating app and after ask your number , I give my number and after start speaking on WhatsApp . I ask my name and she didn't know my name from the app , I told to check the app and after to tell me my name , and she tell me different name . I don't know what I say but I blocked .

Someone text to ask about an Octupus energy account. Obviously there has need a data breach at Octupus.

phishing

BEWARE SCAM

Scam call claimed to be a security bank number checking for false transactions Automated voice

SCAM

SPAM

torment

SPAM Fraud SCAM

SPAM. I answered after a few rings, only heard a recorded "Goodbye", so assuming dodgy and automated spam call, but can't confirm

Fraud Offers a discount for being a 'loyal' customer... They send you a link from three website to reset your memorable info then say it will take 24 hours to complete but if you give them your password now they can verify it now. Never give anyone your password BEWARE!!!!!!!

Fraud

Scam

Fraud Reckoned they were from Amazon - wouldn't tell me their name or discussed any details - just wanted to know delivery address from Iphone 7 that I had apparently ordered. Never used Amazon.

Scam ! Saying - Texting off a friends phone which is about to die as mine is smashed and please WhatsApp my new number 07909904635 !

Bank online scam