2000424003 (02000424003)

Claimed to be Visa ringing about fraudulent transactions on my account. First warning sign - Didn't know who I was. They should know whose account the transactions were on Second warning sign - As far as I'm aware Visa don't contact people direct, your card issuer will contact you. So it would have been Lloyds, Halifax, barclaycard, etc

SCAM

Fraud - FRAUD - people calling to swap you from your provider to 'vodafone' giving a great deal. Almost fell for it too!!

SCAM

SCAM claiming to be IVA practitioner

This is a scam caller. They will know your name but don't verify anything nor give them any information. They are based in India.

Text Message you have recently been in contact with someone who has been self isolating. Please order a test kit. https:PCR-home-test kits.com

SCAM Fraud

This guy is a scammer. You pay a ‘deposit’ then he hits you with the ‘delivery fee’ that’s was never mentioned. He’s not even in your local area.

SCAM Fraud Text Message

SCAM!!!!!!!!!SCAM!!!!!!!!!!!SCAM!!!!!!!!!!!

SCAM

Scam

SPAM

Scam. Pretending to be a mobile operator. Trying to get personal data, banking data, card numbers. Calling from various similar numbers

Fraud SPAM SCAM

SCAM

Getting continuous calls from this number I answer the call every time and no one responds I believe a bill for my Vodafone is needed to be payed My brother has already dealt with this and has arranged a payment plan with Vodafone The account is in my name but was in use by my brother This company is making me feel very anxious and on edge Please if someone could get this company looked into in more depth and detail Thank you

Someone calling himself Steven from Security Awareness Scotland supposedly offering a free home security system in exchange for information about domestic circumstances He made some excuse and apologised when I told him he shouldnt be calling as Ive been registered with TPS for years I dont know what sort of scam it is but sounds extremely dodgy anyone who is security aware should just hang up Number now blocked and reported to ICO

Scam

Called and left a message - wishing to discuss my domestic appliance insurance. These calls are at best unwanted Spam and at worst a Scam. Caller said would ring back - I've blocked the number - so will not get bothered again.

told me my bank account and NI number was suspended and I am under investigation... scam hahaha

SCAM This guy scammer. He scam me 10000€

This number appeared on my son's phone. He says he does not recognise it and didn't call it. The time of the call was when he would have been in a school lesson. Charged £6.90 for 11 seconds.

SCAM The usual incompetent recorded message about unusual payments.

SCAM ! I received an email notification of a Paypal subscription being taken out. The billing address was: Asmee Kaia Hawthorns Nightingale Avenue West Horsley, Surrey, KT24 6NZ United Kingdom and this phone number, The above address was given on the billing address and doesn't relate to the phone number for the actual address for this phone number.

Fraud Automated voice telling me there has been a payment request for £800. from my VISA card. They then ask you to press 1. Obviously I didn't.

Do not trust this number - it is a scam - the company A&K Farming is a scam - do not get caught out!

Appliance warranty scam.

Paid number Not sure what it was as I can’t remember ringing it and can’t find it through google, but it cost £6 and I was only connected to the line for a total of 2 seconds.

Scammer

Fraud

SCAM - automated claiming to be from HMRC

Saw it was from a Barbers and picked up. It was from a mobile company. Told them I wasn't interested and they hang up.

SCAM

Fraud I was phoned from this number informing me lots of money had been taken from my bank account. some from Amazon £300 and a few thousand from an international source

The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls. I checked online and the number was listed as Indian and Rotherham based, Indian company masking the no to a local city!!

SPAM

Covid scammer "NHS: We identified you as a contact of someone who recently tested positive for Omicron. You must book a home test kit: https://prc-tracing-people.com".

Received a call from 07520648939, claimed to be from a finance/stock market company- very strong foreign accent. Asked for email address as I didn't have the time to speak, told them to send me an email as they seemed to have my info, but he could only confirm my name, so I hung up. Probably a scam and I have blocked the number now

514-613-7051-FRAUD ALERT/SCAM ALERT*450-639-6834-514-663-7828-438-764-5183 This person sells stolen donation bin computers from Value Village,Goodwill,United Way, Salvation Army and children charities and downloads pirated trial software from the pirate bay and sells them on Kijiji and Facebook Marketplace..as LOUBILOUBI & SARAH DANIELS- A real winner in life..Known to Police as a Registered child s*x Offender.. THE REGISTERED SAX OFFENDER HAS A NEW ADDRESS 4005 AVENUE BOURRET, MONTREAL, QUEBEC H3S

Scam bank call do not press 1 or 2

Fraud

SCAMMERS FRAUDERS WHO DO NOT SELL ANYMORE, FUCKED FOR 3 CONSECUTIVE YEARS, NOT VERY SKILLED, GIVES A LOT OF IMPORTANCE TO THEIR REPUTATION AND THEIR APPEARANCE LOLL. ABLE TO SELL THEIR OWN MOTHER FOR $5, WE WILL CONTINUE TO DENOUNCE THEM THE WORK IS NOT ENDED!!! WELCOME TO UKRAINIANS!!! WE WILL WELCOME YOU WITH OPEN ARMS, YOU ARE WELCOME TO TORONTO!!!

Telemarketing

Claimed to be virgin media. This is a scam

SCAM - apparently VISA credit card fraud department

Hi Im contacting you from Learning Curve Group about the CIA Course If you would like to start on Monday please text the below number and well get you enrolled 07359627613 Thanks Suzi

Scam call pretending to be Virgin Media

Bull sH1t calls just getting more common

SCAM

This is a scam caller, pretending to be from O2. - They tell you that they have sent two texts and can they have the code. When you read the texts they are from O2. It says that if someone calls and asks for this code THEY DO NOT WORK FOR O2. Avoid at all costs.

SPAM

phone call from 01270 102970 to home landline at 1645pm 12/01/2023. Caller had foreign accent . Caller said he was from Sky Assurance as our insurance on our TV is about to expire and offered me various deals at various costs to renew. I have never heard of Sky Assurance, and we do NOT currently have any insurance policy covering our TV. When I asked the caller where he was based , he hung up!

SCAM Fraud

SPAM

scam

Fraud

SPAM SPAM

Spammer

SCAM