20772 (020772)

SCAM

Received call, recorded message, pertaining to be HMRC asking me to press a number to talk to them about incorrect tax return. I believe this to be fraudulent and that HMRC would not make contact in this manner.

This number showing belong to a Chinese takeaway shop on Google. However the caller claimed it is from Carphone Warehouse. What a scammer! They faked the caller ID. Very dangerous.

SPAM When I answered, there was nobody on the phone..

Scam

SCAM

Rings then hangs up. Treat as potentially dangerous, no place associated with the number.

Likely SCAM. Woman with strong Indian accent saying she was from O2. I asked her to confirm my address and she hung up.

SCAM Boiler Scam!

Smart meter scam

SCAM local number used. My Amazon account has suspicious activity. A mobile phone has been ordered using my account. Amazon contacted. No problem with my account.

SCAM. Very abusive.

Got a text claiming to be Santander saying it had my one time passcode for a large payment. If this payment wasn’t me to ring this number. I do not bank with Santander. It’s a scam. Did not attempt to ring the number.

SPAM

SCAM

SCAM Purporting to be from my bank querying a card usage and asking me to acknowledge by using “press 1 for or press 2 for”

SCAM

+44 7477 476611

Fraud

Same Indian scammers who have been harassing me for 4yrs now using 100s of different numbers (VOIP) and these are relentless they will not stop and I’ve asked them enough times, utter lowlife (insert word)

FIFA LOTTERY SCAM.

Fraud SPAM SCAM SCAMMER - They fake the number then say they're calling from O2 to give a 40% discount for getting a good customer because I pay my bills on time, but couldn't tell me my name, when the bills are, wouldn't accept any other form of ID. I knew straight away they were scammers so washed their time for 15-20 mins asking why the text "they" had sent told me not to give them the code they wanted. They said they needed to verify I owned this number but couldn't tell me why this was neede

Scam number they tell you that there from a debt recovery place and try get your details

spam call with a recorded message that says it is from "bank security" without identifying which bank. Hang up

This evening while I was at home I received the following text from 07719055214. “Simon attempted to deIiver your parcel today but no one was home. To reschedule a new deIivery date, visit: https://fedex-gb.com” This is a fake email address. The real Fedex website is https://www.fedex.com/en-gb/home.html The people sending texts from this number are Scammers committing Fraud.

O2 scam, if your on o2 your at risk as the scammers go on o2 website enter the code you give them then hey presto they are into your o2 account.

SCAM

SCAM pretending to be HMRC

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

SCAM second call (different number) from this scammer in Burton upon Trent caller intimidating saying you have committed fraud trying to steel money from you.... either a very poor conman or just a thick idiot... get yourself a job pal n stop being a scum bag

Claimed to be from Currys PC World and was trying to sell me an iPhone.

Some selfappointed online directory harvesting companys info

SCAM

Fraud

SCAM

Fraud: 09011490180 has been billed by Virgin Media as 3 outgoing calls from my Landline but my wife and I have not made these calls. The calls were apparently made on the 18th of April at 11.03, 11.18 and 11.40 with each call lasting exactly 11.06 minutes costing 35 pounds each. So far Virgin Media have refused to investigate these calls and demand payment. It is obviously some king of scam, which should be highlighted as soon as possible and safeguards put in place!

SCAM

SCAM, automated voice saying we have received two transactions on your bank account, funny how it’s always a payment to Amazon and an international bank transfer, for same amounts as last four times they’ve called. TOTAL SCAMMERS SHOULD BE ABLE TO BLOCK.

AMAZON SCAM

SCAM

Fraud

Automated call claiming charges made on card - not authentic so quite sure it's a scam and I hung up.

Pretending to be trade company (stocks, shares, crypto)

SPAM Came up as suspected spam so didn't answer

I was rang, and the caller was ringing about diesel claims. When I told him I wasn't interested and to remove me from the database, he shouted me down and asked me why I was interested. He continued to talk over me, saying he was working alongside the Dept of Transport and I should listen to him. NUMBER BLOCKED!

SCAM

#scam #credit card #visa Said your visa card has been compromised dial 1

This person purported to be from my banks fraud department. He was not.

Received a text message yesterday stating that they were unable to process my Direct Debit. Supposedly from My 3. I do not use My 3 !! Its a scam.

SCAM

SCAM

didn't answer phone flags it as potential fraud and reports the number. Get the same call every few weeks, normally some foreign person telling me about how I can get home repairs from the government. Told them last time I lived in a tent, and they put the phone down on me. Don't answer.

Was told we were in the wrong council tax band. We're paying to much. If we let them do the legal work for a fee of about £90 or so! It would be sorted out for us. I hung up on them. Pretty sure this is a scam

SPAM - message you saying ‘can you please save my new number mum’. I responded with ‘who are you’ Their response ‘your oldest child mum’ My response ‘what is your name?’ They stopped responding. This did not come from any child of mine. BEWARE

SCAM

SCAM, it sounds like a rerouted Indian call centre, using a UK number, claiming to be a generic "internet security".

SPAM