1753630982 (01753630982)

SCAM Claiming to be from VISA Fraud Department. Don't have a VISA card.

SCAM SPAM Fraud

SCAM

No one talks

Goes by the name Frederick Garland. Financial Fraud - Scammer !!!! Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud

Fraud

this number called my phone an english speaking man told me he was from yell ? so i think it needs to be checked as a possible scam seen as the area is russia

SCAM robbers

Fraud

Fraud SCAM This is a very dangerous number. It's a very clever O2 scam - backed up by sending emails and texts that look like genuine O2 messages - but they are fake. As with another person, my O2 account was hacked prior to the call. The scammers purpose is to get a lot of personal information from you - with the offer of discounts on monthly payments and providing you a free phone - for being a loyal O2 customer. The objective is to get your credit card's 16 digit card number and security code. The first

Scam

Automated message saying my Nat.Insurance had been compromised,hung up.

Fraud autovoice claiming to be "bank" two unusual uses of card one for Amazon and one for international transfer. Fake, do not follow instructions.

Fraud Claiming to be BT I hung up. Googles gives the number as a wine merchant.

SPAM

Called saying that they were Lloyd's bank checking my bank details wanting all off my bank account number.they new my name address email addres DANGEROUS

SCAM

AMAZON

SCAM

SCAM

SCAM

FINANCIAL Fraud Attempt - Texter Send OTP AND OFFERS TO CONFIRM PAYMENT OF 899.99 TO M KHAN FROM METRO BANK ! THEN REQUESTS THAT IF THIS IS NOT YU TO CALL THEM ON 03302204406 ! SCAMMER!!!!

This is a scam number they say are Love holidays but they are not I have now paid for holiday twice and can not get a refund. DO NOT GIVE CREDIT CARD DETAILS This is criminal activity Fraud SPAM ,

SCAM

Received a text saying my Apple wallet has been compromised and frozen, along with a link to follow to ‘rectify the situation’ Assuming this is a scam account and that the link will ask for bank and personal details etc

Investment scammers. Will claim you signed up, but you didn't.

Scam - unsolicited call - sales call

This number is a scam or spam calls do not engage with them.

SCAM Called before couple of days ago with the last 3 numbers different. Called today Sunday 14.45. Last 3 numbers different. Called back!!!!! WENT STRAIGHT ON TO MUSIC. SCAM.

Scam call. Automated message telling me I've been charged £95 for amazon account. Don't even have amazon account. Scam.

Spam

SPAM

SCAM Claims to be HMRC, asks you to push one as they are “shortly going to initiate legal action against you”. Press one and it’s “Richard William” with an Asian accent… asking for all of your details as you need to make an urgent payment… I told him that you called me, you know my details surely if you’re going to start legal action… he hung up????

SCAM Claiming to be Sky engineer

scam amazon call

Scam phone call - saying calling from bank and there’s suspicious activity with big withdrawals. Wanting to press 1 to stop the transaction.

This phone number has been an issue with my house phone. This number has appeared on my VM bill for the moths of Oct, Nov,Dec,Jan ,Feb and March before I realised I had not made the call. It appears every 12 hours as a call that lasts less than 1 minute and each call is charged at 39 pence . Does not sound a lot until you add it up over the period of time which then accounts for over £60.00.

SCAM Fraud

SCAM

Suppose to be online banking with news of unconfirmed transactions of £700 to Amazon. Don’t reply go direct to ur bank if concerns.

SCAM

Missed call from an unexpected number. No message left.

SCAM A robotic voice claims HMRC is investigating and payment needs to be made

I received an SMS that appears to have been sent by HSBC. This shows an one-time password for a transaction of around £983 and asks me to urgently call this number (03309124638) if I do not recognise this transaction. BEWARE THIS IS A SCAM! I have called HSBC (on their true number and not the fake number mentioned above) and they have confirmed what was obvious to me: THIS IS A SCAM. Your account is safe and has not been compromised. IGNORE THE TEXT MESSAGE and do NOT call that number. That's all!

tractor scam https://ironheavy.com/

Call stating fraudulent bank card transactions detected (no bank named). Press 1 to cancel or talk to operator. Presumably pressing 1 will result in a charge.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM

欺诈

SCAM

SPAM

SCAM

SCAM

SPAM - HMRC Tax Evasion

They said they gonna make my life hell after refusing deposit and naming them suspicious

Call had an automated voice stating a criminal case has been made against me... Then I hung up... Scam.

SPAM

SCAM

SCAM company pretending to be EE and then when you call back is alco limited. Agent wanted a swear battle

Fraud Call centre, pretend to be "running security" for Virgin Broadband, call to say they have "seen problems on the line". When I told them I wasn't on Virgin, they waffle on about how they do the security for all broadband suppliers, because Virgin supplies the lines for them all. I told them I was on Grain, and then they just imediately hung up. Obvious fraud scam.

SCAM

Scan re apple pay

Think it’s a scam as said was my bank. I phoned my bank this morning and reported scamming call. I do not trust this number