25229 (025229)

SCAM

Silent call Called my landline think this is a SCAM

rude scammer

Fraud Banking charge scam

SCAM - Apparently EE and they want to knock 45% off your phone bill.

Scammer pretending to be UPS.

SCAM Call center Insurance

SCAM About car accident

SCAM Pretended to be Apple Pay saying my Apple Pay was suspended and to click on a link to reactivate

Fraud

It was a recorded message saying that money had been taken out of a bank account and that I should press 1 to speak to an advisor. The name of the bank was not given.

As resident in Denmark I am keen to know who is calling me. As I will not answer foreign phone numbers without knowing who is calling.

SCAM?? Monday 14 August I received a text from this number stating: 'Morning mum just a quick txt from my smart watch to let you know about my upgrade with 02. Send me a text on 07356051057 so I can update you on my contacts list' I have not contacted either number as my child would not phrase their message like this, i think may be a scam rather than a wrong number as it is texting from one number asking for a text to another number - ?dodgy?

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

Text Message be aware MEN don't trust Cynthia Marie Aguilar she is very dishonest and lies about everything and desire s to play victim

TAXES / HMRC Recorded voice claiming to be from HRMC and threatening to take action against you.

A fraud call

SPAM

this number is not Evri parcel delivery service, it is a scam, asking for a shipping fee so that the parcel can be re-delivered. It includes a link to evri-redelivered-update.com which is a scam web-site asking for personal details and to pay now. Failure to pay will result in the parcel being returned to sender.

"Hallo Mama/ Papa habe eine neue Nummer... " wie von Polizei bekannt ist das ein Fake

Court enforcement scam

I answered a call from this number and they immediately put me on hold. The womans accent was South Asian. Probably a scam. Blocked the number.

SCAM

SPAM Firm called Trading World Centre - refused to provide a number to call them back on or who their regulatory body is.

Fraud

Scammets

Left an automated message about legal action. Scam.

threating me and swearing after i said im not interested

SCAM Magrathea Telecommunications Limited

Called claiming to be from PDM in relation to easyspace. about a domain that is up for sale and as a loyal customer of theirs we are given first refusal. used company directors as names which are easily accessible. I said i would pass on to manager and call back. as a small company, I know who our domain providers are. when looked up the domain they mentioned, it is registered until 2023. believe this could be a scam looking to register fake domains.

nonce calling my 10 year old asking for pic

Fraud

SCAM pretending to be o2 and offering 40% discount, wasted as much of their time as I could

Bank account fraud

SCAM Reportedly to be from BT but could not tell me my name or post code but said the would tell me my consumers licence number what ever that is if there is such a thing. Told her I think she was a scammer and she quickly hung up (foreign accent)

"I've lost my phone" scam addressed "Hi Mum" - will no doubt ask for money if you respond.

SCAM Fraud SCAM Fraud SCAM Fraud SCAM Fraud SCAM Fraud SCAM Fraud

This was a computer pretending to be Amazon wanting my bank details.

Telemarketing

A man with an Indian accent claiming to be from Phone House. As soon as I told him I am not buying anything, he told me to fuck off. Clearly a scam call centre

Scam call claiming to be 'bank security' asking for confirmation of recent payments to Amazon (£300) and a four figure sum sent overseas. Recorded message, no identification asked for or given. Press 1 to cancel, 2 for further details. Replaced the receiver.

Meeting invite

Money / debt advice. scammer. (leeds)SCAM

SCAM

Fraud

647-354-2063 and -289-624-4285-----S E X U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM: Apparently i have life insurance with Aviva. This is news to me

Fraud

This number called me on 28.04.23. Supposedly, a message from my bank to inform that my debit card had been used for suspicious purchases. To cancel the 2 transactions and speak to an agent press 1, which I did. A woman with a very strong foreign accent requested my name, date of birth and address in order to make the cancellation. She then asked for my card sort code, which rang alarm bells. I told her that if she was calling from my bank she should already know that and I would ring them. She hung up.

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

Fraud SPAM SCAM

They claimed to be from my bank (VM money was Yorkshre Bank) to ask me about potential fraud on my card. (£52 on Argos in Aberdeen) I was supicious when they got agressive when I didn't know my banking paswword and I said I would have to call them back. I called the fraud number I have in my phone (0800 121 4251) and they confirmed it wasn't them that called me before. The chap on the actual fraud line also said that the real bank won't ask for any part of or all your internet banking password EVER!

Timeshare scam

SCAM

SCAM

Fraud automated voice recording saying my card had been used on Amazon and western Union

SPAM+441618777252

Has called me, but when answer, no response. Scam

SCAM Fraud SPAM Pretending to be from financial conduct authority - hang up and block

This number is impersonating me and attempting to purchase mobile SIM cards fraudulently. I have reported it to Action fraud.

Government SPAM 4

SCAM

SCAM

SCAM

Had my name were I lived and said to me there's two more Question so he gave me them then he asked more questions intill I said you only wanted to ask me two questions then he Stuttered then put the phone down

Fraud

Indian voices on the other end - not able to understand a word