1753680710 (01753680710)

Telemarketing

Telemarketing

Automated call informing me £39 would be taken out of my bank account for Amazon Prime. Scam!

Amazon scam

SPAM: Chinese automated message

SPAM Foreign caller asking about repairs to your council housr When you query her they get verbal

Fraud - Claimed to be HMRC. Said if I didn't press 1 a warrant would be issued for my arrest.

SCAM

Fraud they pretended to be from three offering a "too good to be true " deal accessed my three account and ordered an iPhone, police and three were notified

Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to

Tried to ask about my (non-existent) life insurance, but couldn't even tell me my address, just the street name.

Call center. bizarrely number showed as Waggon and Horses garage- curious I answered. Lady said she is called Nia/ Neeya? Wanted my name- not given. Said she was calling about by financial investments. Obvs a load of rubbish so hung up.

Fraud

Said they were from the National Crime Agency and were going to cancel my NI number

SCAM Received a call apparently from O2 asking if my phone service was good. I said it was fine and hung up. Almost immediately after I received a warning from O2 by text: *SECURITY WARNING* The one-time code you requested will arrive shortly. If someone's calling you and asking for a code, please end the call because they DO NOT work for O2. If you suspect fraud, call us on 202 so we can protect your account. Soon after a code came from O2. This suggests the caller was trying to access my account.

SCAM / SPAM Claimed to be from HMRC, recorded message asking me to contact them ASAP or a warrant would be issued for my arrest.

SCAM / SPAM

SCAM First point of contact is a text messaged stating that you have a missed call from the number. Potential scam or fraud, transpires the caller is from Russia BLOCKED AND REPORTED

Telemarketing

Spam

False number used for phishing, information theft, harassment

Call to my rarelyused mobile 1511 on 04 May 23 Not answered as number not recognised as one of the few people who have my number legitimately Suspect call centre as I have reported same number before

pretending to be investigating NI number fakery

repeated calls over the weekend of 26th Sept from +676 8500xxx , 2 rings then nothing. 3 calls in total so far 8500182, 151 and 146

SCAM. This is not BT. Hang up immediately.

Fraud, says HMRC but it's fake

Bank/Lonas

Automated call Possibly fraud, claimed to be from HMRC

TAXES / HMRC Automated call Call from Oslo from HMRC, my god the North Sea has shrank! Automated call wanting me to press 1 or il be fined for not paying Hmrc (my taxes are paid up thanks!)

Claiming I’ll loose my NI number and assets

SCAM

SCAM / Spam apparently HMRC calling to say that there is a tax fraud case out against me.

SCAM

Fraud Scam text pretending to be from HSBC re new unrecognised payee

Claimed to be Royal Bank of Scotland asking me to ring back to confirm a payment. I didn't call.

Fraud

Fraud