3303173159 (03303173159)

SCAM selling motorcycles and cars that don’t exist. Very cleverly done with website and bank accounts that appear genuine.

Fraud

man with Indian accent claimed to be from my bank, but when asked 'which bank?' he hung up

SPAM spam fake number

SCAM

Text Message scam text advising a replacement bank card for Monzo has been requested to a new address and to click on link to website Dont have a Monzo card or Monzo bank account

Recording with lies about payments through your bank account trying to keep the conversation going.

SCAM

Scam call about renewing Amazon Prime subscription.

Sent false information

SCAM - pretend EE calling me for an upgrade deal, but I'm not with them, then they ask who I am with.

Said it was a warning about spending on my visa card. O2 network. Seems a personal number and therefore an attempt at Fraud.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.

I did not give my phone number to anyone how did they get it Do not answer

"Debora" - SCAM

SPAM

Fraud

SCAM

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

Fraud

Purporting to be from bank security alerting me to two attempts to take money from my account. Scam

SPAM

Fraudtold me to ring back as 2 transactions had been made

SCAM it was a automated message in a american accent voice that claimed it was from hmrc and it tries to fear you into thinking your in trouble and it wants you to press 1 to contact a officer which more than likely you probably shouldnt do, hang up and block them instead.

SCAM car accident claims

Fraud

This is a spam or fraud as saying hi mum I've lost my phone hmm I think not. As my child sat next to me with phone in hand.

claimed to be fasthosts gave out personal information to me about our account pressed further and its a company claiming to be them SCAM

SCAM

SCAM

Fraud

SCAM Amazon prime debit charge scam. Block.

Government

Fraud. Caller was automated message saying it was from Visa and that several payments to China had been blocked. I was to then press '1' to be put through to the Visa fraud team. I don't have any Visa cards.

SCAM

SPAM SCAM

fraud they are selling low quality furniture don't trust

SPAM

SCAM they say I could save £1000 on my life insurance. When asked how they knew how much I paid they hung up. This company calls from different areas constantly

This is an actual real firm's number. But the number has been taken over by some scammer who is contacting random people. I did not answer the phone in time, so rang back and the company said they had several people ringing back who had been approached by scammers. Awful for them to be used like this.

Fraud SCAM Unsolicited call, claiming to be Worldpay and asking what kind of card reader I use in my business. I informed him that I already use Worldpay as my payment processor and if he was who he said he was, then he maybe should know that.

SCAM Fraud SPAM Text Message

SCAM Fraud

Fraud

called today to say from the the bank and two Different transactions which they did not recognise and please press one to cancel or 2 to speak to an operator total scam

Fraud

SCAM

Obvious scam caller.

Scam text message apparently from my daughter asking me to whatsapp her on another number as her phone isn't working. Checked with her, this is a scam.

scam

Beware !! They are scammers pretending to be police, saying my national insurance number and bank account were compromised and tried to instruct me to download Revolut to protect my savings !

This is nuisance call that I have received several times. Having several calls in the day from different numbers which are completely unknown to me and this is one of them

Scam

SCAM

SCAM Call regarding criminal case against my name. They charge you when you call back

SCAM Another very thick Indian accent person who when challenged on the call hangs up.

Said he was from Amazon and was phoning about my job resistant order for an iPhone. Wanted to talk about my email then hung up. Appeared to be potentially a scam.

Instantly hung up. Seemingly has a full inbox when called back from withheld number. Likely scammer.

Scam

Scam number pretending to be from my bank.

SCAM just about to check my accounts ( just in case I’m wrong!) but it was a recorded call alleging a suspicious transaction to a money transfer service. No bank id provided and asked to press buttons to connect to “service team”

Suppossedly a call from HMRC threatening legal action over a missed letter. It was too short and was expecting a response through an automated system. I believe it was a SCAM.SCAM

Fraud

O2 SCAM, do not give them any information or SMS text message codes!!! Hang up!

01243514389 and 01874612588 scam call supposed to be from my bank telling me that there has been unauthorized transactions on my bank card.

I had a phone call from this number today (25/02/2022-17:17) (0161-520-1872 !!!) The person on the line asked for me by name. Which seem very odd to me. As this is a number that I did not know. And told me that he calling to ask if my home had any damaged from the recent bad weather we have had. When I then asked him on how he got my personal number. He then told me that he got it from my local council. At this point I told him that I did not need his services. The phone line was poor in sound, therefore