1908395484 (01908395484)

SCAM woman calling saying that she is from investigation department when asked what investigation - call ended

Fraud scammers - automated message saying they are from the Visa and Mastercard department.

01243514389 and 01874612588 scam call supposed to be from my bank telling me that there has been unauthorized transactions on my bank card.

Fraud

Got a fake HMRC call from this number saying I have court case for tax evasion. Hang it up immediatley and pay it no mind.

national insurance termination threat scam

SCAM

Probable spam

Fraud

Visa debit/Amazon scam caller

SCAMMER ONLINE VIA GUMTREE TAKING BANK TRANSFERS

SCAM Saying I'm eligible for a discounted energy bill. Be careful!

SCAM - asking to switch to vodafone

an Indian man said that he works for HMRC civil appeal and that I have an ongoing case with the court, he then proceeded to ask for my name and postcode in order to find my file, so I gave him a fake made-up name & my current postcode, without even asking for my house number he said yes sir I found your file. he will try to play with your mind and ask you to go to their gov website and spell their phone number for him, then in someway he will merge a call and call you from the gov number to fool you

SCAM

SCAM

Fraudulent text message from this number asking me to arrange a redelivery of a parcel from Evri

Caled at 16:15. An English accented woman launched into "I'm from the Community Energy Review, & want to tell you I am not selling anything..." I cut her off & told her she was lying, that she wanted someone to check my insulation & that they would be trying to sell me "upgraded" insulation. There was a long silence so I hung up. These same people ring on average of every 2 months from different numbers. Each time they say they "We are in your area", when this call

SCAMThis number called me about a £600 debit from my visa card. An man with an Indian accent asked me for my bank sort code I asked which sort code and he said the one from my visa debit card. I told him I did not have a visa debit card and asked him to explain further. He hung up. Please be aware never to give any bank details out over the phone. If someone calls you about an unauthorised transaction they should already know all of the details. It is always best to hang up and phone the bank yoursel

SCAM

SCAM Asian called John. Calling about an accident. Informed him not had an accident so he could P off.

indian bank scam

SPAM

416-587-7105 SCAM ALERT !in Richmond Hill, Ontario- Has a fake store and in the basement is a casino gambling house . He Sells Donation bin computers with installed pirated software, in his fake store and on Facebook Marketplace he's known as MARIA NADAM and LOUBI LOUBI.. This person is not an accredited with the better business bureau)..This Pathological Fraudulent man is a Registered & a convicted s*x offender in RICHMOND HILL, Ontario.This Paedophile stays up all night long to make sure his scam

Scam…….be careful.

Calling saying they are being informed I have been involved in a car accident. I laughed they hung up.

SCAM Cold call from John of the equity team claimed changes to equity release scheme, wanted to ask me questions to see if I was eligible 'phishing' said I wasn't interested, he said I didn't need to be at this stage I then said he had cold called and it was illegal he said that wasn't right. I repeated he was a cold caller and I wasn't interested. He remained polite but realised he was getting nowhere. I withheld my number and rang 01970607568, it rang, then automated voice, number not accepting calls.

SCAM

I received a recorded message telling me that an attempt had been made to use my credit card for the sum of £900 and that if it wasn’t me I was to press option 1 (there were no other options) when I called the number back I was told by recorded message that the phone was switched off.

SCAM

Solar energy scam

+44 7417 462166 this no. Seems to be fake no.

SPAM

SCAM

I was contacted by this number. A recorded message saying that £300 had been taken from my card for £300 to Amazon and also £1100 to another supplier I do not deal with. As usual with these calls I was asked to press different number. I immediately hung up and checked my accounts. to find nothing had been taken.

Fraud keep getting texts from this number asking for bank details for a failed parcel delivery.

SCAM men claim to be from "para mba" organisation but do not say from where hi have my data .I ask him simple but random question what they do but hi claim that "we cross wires" and hi add"good luck in your job search". My number is hiden from sharing unless I do so and still I get calls like this ...usualy leading to some India sudo services ....DO NOT PROVIDE ANY INFORMATION TO THEM ..FACT THAT THEY HAVE YOUR NUMBER IS SUSPECIOUS ITSELF .CONTACT YOUR N

Call centre pretending to be from amazon asking if I placed an order for 49.99. Hung up when I said, this is a scam call.

Scam

SCAM

SCAM

Verkaufsgespräch SPAM

Number 07534728928 called advising they where from the Fraud team and large transactions had occurred on my account

This is a number used by scammers

01606721310 called my landline today 13/12/22 at 9:10am. Picked up the call and got a pre-recorded message from an American sounding female voice informing me that I had placed an order with AMAZON for gift cards to the value of £700. If I wished to question or check it to dial 1 or 2. This is clearly a SCAM after my banking details as I have not purchased anything from Amazon. I therefore class this call to my landline as DANGEROUS

bank scam

SCAM

Claims to be HMRC, threatening legal action, textbook scam call center based in India, gets angry and curses at you when you don't treat them like they expect to be treated :)

He is big scammer

SCAM

Told me he was from Microsoft and it was about my computer. I hung up.

Credit card fraudsters.

Fraud This number is used to deceive ,scam saying its your mum and require money or will download something to your phone

Supposedly from my bank - it wasn’t

Fraud. Recorded American computer voice message stating that HM Inland Revenue had sent me an 'Official Letter' at which point I hung up.

SCAM 01782259871 rang 29/07/23 09:22. Call centre from Microsoft. Told me I had a problem on my computer. This is an old scam! Told her I didn’t have a computer. Hung up and blocked number.

Phoned up whilst playing with himself in the bath

My phone showed me that is a spam suspicious call, so I didn't answer it. Blocked

Fraud

TRUFFA TRADING ON LINE