1908286404 (01908286404)

Said they were from BT and were going to cancel Broadband, installed anywhere desktop access software and installed Trojan Gen 5 to gain access to a bank account. Thankfully the bank saw it as a large amount and blocked the transaction

Called pretending to be from O2

Indian sounding female with lots of outside sounding background noise Asked for me by name I asked why was she calling and she said something about insurance I asked her to remove my details from her system and not to call me again She agreed I blocked the number

SCAMMER!

Bank/Lonas

Fraud

This person is scamming money from people’s bank accounts. Do not transfer any money over to this guy.

Scammers on O2. Texting me often and each text received costs me £1.5

Cold call

SPAM , Claiming to be O2.

saying numerous payments were being taken from my b

SCAM

Fraud SPAM SCAM Paid number

Pretends to be Amazon

SCAM

SCAM

SCAM

Fraud Called offering iPhone 14 and when challenged on price agreed to a rate so low that it had to be a fraud. Called back when i ended the call and told me to F*** off. Charming gentleman to be avoided. I suspect the 100% rating is a fraud too

Fraud

Fraud Germany EBay classifieds - gift vouchers cheaters

07874400197 All phone numbers starting with 078744 are from Bitcoin or similar organizations. They are so rude and never stop calling. If it is Citrus Telecommunications network, they have to stop to bother people and threatening them that they will not stop with the calls, under the impression that we have no interest in their offered services.

Text came in claiming to be from Tide. Spam or scam asking you to ring on 03450348671. Saying you've authorized a payment to Curry's for £1899.

SCAM - same old area - all new numbers - 07760766905 and 03301900440

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237, +442031399073,

SCAM very well spoken, told me he was from the Fraud team at the Halifax then started asking about an sledged fraud then asked for email address & bank account, I said you tell me, which he did & my card no he quoted my old bank card that I’d had cancelled & I told I could remember my card number. He told me someone was try to access my PayPal account then he sent codes for Halifax & PayPal to change passcodes. After I phoned Halifax they told me it scam. I called the No. &am

SCAM / FRAUD Called me about personal injury claims for an accident that never happened and demanded my details.

From mastertradingfx.com SCAM

SCAM

SCAM. supposedly a call from visa security saying there had been fraudulent transactions on my account. The number is registered to a Garage services company in Burton on Trent.

Posing as stockbrokers and constantly wanting your money. Because if you open their account and put your money in it. You can forget your money.

SPAM

Scammer! Tried to get bank details by phone call!

Scam asking for temporary loan

Survey Survey Fraud Recorded Message from HMRC saying legal action would be brought against you. Sounds fraudulent to me. Fraud

scam

SCAM text received advising me a standing order hade been set up for 500+ for life insurance on my Lloyds account . I don’t. And have never banked with Lloyds . The number they asked me to call by return is also flagged as a suspicious number . 01332556003

appeared on a bogus eBay bill/receipt claiming to be ebay fraud protection team. scammers

Scam regarding a car crash that never happened, block.

SCAM

Likely telesales spam based on things said

AMAZON said they were taking £79 out of my account to pay for something? I put the phone down. I haven't ordered anything from Amazon.

Fraud SCAM Automatred HMRC SCAM

apperent transaction credit card scam

SPAM

I hired this company for removals. They deliver your stuff and then claim there was more with a half empty van. They will hold your belonging hostage until you pay. I would give them 0 stars if I could. The company is called Riight Moves Removals. Satmeal Singh is the main guy, probably already in jail for fraud. I can see he also had a company called Stress 3 Removals and Royale Removals.

Apple Pay scam!!

Asian female claiming she was calling from Vodafone, told her she was a scammer and promptly hung up

Scam reporting calling from BT security asking to download any desk app to allow them remote access to tablet. Then asked to log into banking app

Scammer, claiming to be from American Express. Knew last few digits of my card and address

Fraud SCAM

DKB Pishing SMS: DKB- Bitte reaktivieren Sie Ihre DKB-APP: https://dkbsms.com

Unknown scammer and or British Gas fraudsters Dodgy either way

Fraud

SCAM

SCAM

Paid number SCAM pepepopo

Was called by number claiming to be PPI payment I was due ,said they needed a payment voucher of over £100 to process claim and in return come collect voucher and give me cheque gor 2.5k .phoned 4 times persistent to see if I have got voucher to collect .complete scam.dont fall for it and report it

Automated message claiming ro be from Amazon and that Amazon Prime had expired and they were going to take £95.00 from bank. Then it tells you to press 1. Its is definitely a scam.