1908487305 (01908487305)

Sophisctated scam pretending to be from Halifax fraud team, then trying to request security code from an online transaction made by them when you receive the security message from Halifax with a 6 digit code

SCAM A female agent called me with Mobile Phone = 07428693956 at 12:02 pm identifying themselves as BT Customer Services and Security. They said their engineer was working on the line and detected an extra IP address registered at my location. Now BT customer services never ring outbound on a mobile, plus IP addresses are allotted by the router and not by the user. This is a scam and dangerous number if they ring you just take details, report it as fraud and scam, then hang up! ###SCAM###SCAM#FRAUD#FRA

SCAM wants to upgrade nuisance calls

Fraud

My phone showed me that is a fraud potential call, so I didn't answer it. I've blocked it

Person behind this number is a Pervert and Sexual abuser.

Scam for Amazon £300 order & Money transfer £1000.

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

SCAM

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

Said he was from home recovery company and I was entitled to £140 plus rebate , I said you’ve lost me he hung up immediately

07733118089 this number is a scam do not answer it as it one of the hmrc scammer calls

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Scam call from HMRC threatening legal actions ... recorded message

Fraud

SPAM

Said it was visa fraud but clearly is not

Fraud

Scam

Scammer pretending to be from O2 Dont share any information with them They are trying to access your account by resetting your password Hang up and dont give them any information from any texts you get from O2 Be aware Scam

SCAM

SCAM SCAM SCAM

Call center said was council and housing association regarding outstanding repairs. When I asked which address she was talking about she hung up. Possible scam

SCAM

SCAM

SCAM

Apparently Simon tried to deliver my parcel? Link to Post Office...seems shifty, no corresponding email or track and trace.

02922770185 NR14 7DF

Fraud SPAM SCAM Call center Asking for my details saying they are EE with a fantastic deal. Unable to tell me any information to confirm it’s EE. They said I had a specific phone model to upgrade which I didn’t. Lol. Sounded like an Indian scam Centre

Scam call, female recorded voice saying saying “this is bank security, we have noticed that a payment of £300 has been sent to Amazon and another by international bank transfer of £1,100. If this has not been authorised by you please press 1 for bank security or 2 to talk to someone from bank”

Fraud SCAM SCAM pretends to b a young lass waiting for a friend, asking where r u I’m waiting

My phone showed me that is a spam suspicious call; I've blocked it. Thank you

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 :)

A real person said she was calling from BT Openreach I said I didn't believe her. She then talked to someone else in an unfamiliar language. Then someone said Hello, I said Hello, this continued for a while before I said Goodbye. Newbie scammer?

Spam

SCAM

Telemarketing

SCAM

SCAM for cryptocurrency money laundering

SCAM SPAM Paid number

Unsolicited call which I didn't answer as I didn't recognise the number. No voicemail received and no messages through other sources so from this I assume it was dodgy in some way.SPAM

Scam caller, pretending to be from O2. When questioned about how they got my number, they swore and hung up.

Over the last two weeks there have been a number of High Wycombe calls, which are trying to con you about Amazon prime, silence, or a annoying hiss. This particular call is an annoying hiss. I have collected about 16 numbers in this time period of the same ilk.

fatty

SCAM pretending to be from Virgin Media

SPAM

SCAM

Hmrc scam call