2081049752 (02081049752)

Banking scam

This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal etc since 2009 that don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex.

Indian call centre - scammers!

had a pre approved payment go through my paypal which i had been scammed on a certain website when disputed with paypal they didnt care since then had phone calls from them with an automated dialler

theyll get paid from me haha hahaaaaaa

SCAM saying that I have 2 prime memberships active and if I'd like to cancel then I need to get my laptop or computer or smart phone and put in a website then fill out a form with my account details so they can refund me 79.99

Fraud

Claiming to be Inland Revenue etc etc etc

Scammer! Says send me your email address so I can post your eBay purchase. SCAM. Don't reply to message.

Paid number

Very bad, scammer

SPAM

Fraud

Automated call Fraud

Indian scam call center

Scam recorded message claiming a £900 charge on your Visa card (doesn’t mention your bank name)

SCAM pretending to be THREE customer services.

Definitely a scam. Pretended to be EE. Caught them out straight away and he hung up. Do NOT give them any information!

Said bank security and x amount taken from account.I hung up

Asking for payment to deliver from post office

SCAM

SCAM

SPAM "+442380972083" Calls me everyday

Scam call about Visa cards apparently recently used on your account- don’t return call

They tried setup Direct debit from my bank account..I don't know them. 100%SCAM, FRAUD.. DON'T TRUST THEM THEY WILL STEAL YOUR MONEY

Message left on my phone from this number regarding setting up a new card and if I hadnt asked for a card to be set up to press a keyI just hung up I then called Bank of Scotland and they confirmed that the number isnt related to them or any of their related businessesits a scam number

SCAM. Claiming to be calling from Sky. Had a very pronounced Asian accent and claimed to be named Jackie Wilson! When challenged she hung up.

Fraud

Fraud Pretending to be from your bank saying that you have sent some money to Amazon for £ 300 or so and another £ 1100 TO SOME GUY IN CALIFORNIA CALLED JOHN CROWL Just tell them to go away and crawl under a rock somewhere........ Scum of the earth.

SCAM SPAM just short call like if my number works. So negative

Watch out this company is someone who is trying to get your address but first say they are shell energy but turns out be a company called toogles

Text Claimed to be from DPD and asked me to follow a link to provide extra contact details for 'delivery' of a parcel which I wasn't expecting. Suspect a scam. I did not reply.

Don't answer unknown but given previous comments....

Said was from three mobile, told them I’m not a three customer and she hung up, Indian person who should have come with subtitles

Claiming they call from HMRC with a court case against your name. After started asking questions about some proof they work for HMRC, they started panicking and said I can look up the case on the website of UK's Supreme Court. Plot twist - there is no Supreme Court in the UK.

A person identified as Yang. Stated living London called from this phone. Scammer trying to trick people into purchasing cryptocurrency.

50+ number lookups in 1 day number can’t be good

Fraud

Fraud

SCAM Fake Post Office msgs. Block it

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

Automated voice claimed that I had ignored documents from HMRC and that legal action would be taken.

automated voice says they were from a bank checking payments - did not say which bank - sounded like a scam. I hung up

SCAM Text

73p access charge an 7p. A short ring received and stop so knew it was a scam, but trying to delete from my missed calls, my phone dialled the number and I ended the call but not quick enough, so charged. Obviously a scam to may you call back a premium number and make money from their charges.

Scam caller

Scam call claiming to be your bank security Put the phone down on this number

Fraud SPAM SCAM Paid number

Silent call

SCAM

This number called me today. I called back and the agent who is also the voicemail voice for ‘Mortgages London’ asking ‘Hi, is this Leah?’. I’m a man. They then called back, and when they heard my voice said ‘Sorry, wrong number’ and hung up. Disgraceful spamming people when they are at work.

Heavy Asian accent, claimed to be from Citizens Advice Bureau. Asked me how I was today, I said I was fine except that my leg had just fallen off. Strangely enough, he hung up. Obvious scammers, blocked and reported.

SCAM

This number 02045716878 called for “EE network” Told them I’m with another network and not to call back. Threatened to call me everyday and they will find where I live and fuck shit up Who are these people and you can never call them back? Is this like a 111 matter?

Missed call Missed call Missed call SPAM

SCAM

Cynical call, a day after receiving a SSE dividend, an unsolicited call from the USA about my share holding. An Indian sounding person, in a call centre, who had to asked on whose behalf he was calling. Then said it was some form of financial company. As if one would talk about your shares to an unknown person, acting for an off-shore company. Initially he was trying to make me believe he was connected to SSE.

SCAMMER HE IS 100% a romance scammer

SCAM

SCAM