174472738 (0174472738)

Automated call, recorded message said this is my bank and there is an outstanding amount of money transfers to Amazon

SCAM

Scammer posing as o2 network

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. text message claiming to be my Doctors updating their records and ask me to confirm my ethnicity

SCAM Automated call stating £500 taken from card for air travel from london to california in september. Ignored, did not push any phone buttons

As this number is listed as a number in a region of Russia I am assuming it is a scam. I do not know anyone living in Russia!

I think it is a banking scam as the voicemail said that money was paid out of my cards when it was not I then hung up

SCAM saying that I have 2 prime memberships active and if I'd like to cancel then I need to get my laptop or computer or smart phone and put in a website then fill out a form with my account details so they can refund me 79.99

Spam calls

SCAM

Invest fraud

Scam caller pretending to be bank

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

SPAM

Sending fake virgin money spam texts

Two calls within 5 minutes of each other from different landlines with an automatic voice stating a verification code. I was sent this after being sent a verification code from vinted.

Fraud Call from "Visa Fraud Department" - automated message claiming a number of suspicious purchases have been made, inviting me to press 1 to talk to a totally legitimate human....

Unwanted call, tries to sell you courses

HMRC

Fraud SPAM SCAM

AMAZON Query claiming that over £1000 has been spent on an Amazon purchase , dangerous scam.

Scam Dodgy Russian scam asking for details of banking. Had to change my number

SPAM

Fraud

uber driver who steal your food without any punishment as he post picture of your front doors from uber. Uber support refused to refunded me for this scammer. Unbeliavable.

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

SCAM tried to scam 1800

SCAM

Scam

Pretending to be Royal Mail - Scam

Missed call Missed call SCAM

This number called me trying to say from PC world when I refused to engage the foreign gentleman starting telling me F off and calling me a B****ch. this is a dangerous number and be aware

SCAM - Pretending to be Amazon Prime and trying to gain access to laptop

An auto call which claims to be UPS delivery which also claims to have tried several times to make my delivery even though I'm not expecting a UPS parcel. Clearly dodgy hang up immediately.

SCAM

SCAM They ask you to tell them the OTP - one time password code that they request to be sent to your phone. If you tell them the code they can order anything from Amazon Prime and use any save payment details associated with your account. DO NOT TELL THEM THE SIX DIGIT CODE!!!

This number called me today. I called back and the agent who is also the voicemail voice for ‘Mortgages London’ asking ‘Hi, is this Leah?’. I’m a man. They then called back, and when they heard my voice said ‘Sorry, wrong number’ and hung up. Disgraceful spamming people when they are at work.

MORRIS-CAPITALS. TRADING SCAM UK Fraud dept investigating

SCAM...THIS IS THE RECORDED MESSAGE, EXACT WORDING FROM THIS NUMBER. THIS WEEK HAD 2 OTHER NUMBERS 2 DIFF AREAS OF ENGLAND WITH SIMILAR WORDING WANTING YOU TO PRESS 1 OR 2. ... " £300 from Amazon and 2nd charge is a £1100 on an international money transfer website, we believe these to be suspicious and unauthorized transactions as you have never used these services in the past through your card, to allow these transactions press 1 to cancel or to speak to our support team press 2, thank

Telemarketing

This is a scam. Automatic woman's voice says your Amazon Prime has expired and to rejoin to pay £95.00 She says to press 1 to rejoin, or 2 for customer services. As I do not use Amazon this made me aware it's a scam and terminated the call and dialled 147 to find this Bournemouth number had registered as the caller.

A robocall which suggested that I’ve been sent many letters by HMRC and am about to be prosecuted. None of it is true so it must be a 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.

SPAM

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

SCAM Following up from Mike who had already called me on 03333390948 about the damp and leaks in my property. Please don't give these people the time of day. 03333390948 and 03300010367 are linked Scam numbers.

SCAM ...said he was from O2 wanting me to upgrade phone and contract. Put me on to female supervisor when I said no! Said she would text me a code to prove who she was... I just watched the scam baiters on YouTube and this is just what the scammers do. Do not fall for it. Contact the company yourself if you want to upgrade!

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.

Criminals. On call back, the automated voice message says the phone number dialled is incorrect; please check the number and dial again. Must be SCAM

Scam messaging ! Tried to scam my elderly mother in law!

HE DO BE GAY

SCAM this was about money re bank account;; a nasty person

Fraud

SCAM

Fraud

Fraud

Fraud said i won £10000 clearly fruad

Depraved Pervert from Leicester - Kamran Qayyum. Well known Filthy Pig Kamran Qayyum is an inbred Pervert who preys on toddlers.