522796 (0522796)

02074981734

SCAM woman calling saying that she is from investigation department when asked what investigation - call ended

Scam

Tel: 01414041913 Type: SCAM Date: Dec 02, 2022 Very aggressive scum of the earth individual on the phone with a typical Asian (Indian/Pakistani) accent. Pretending to represent Microsoft and was persistent about problems with my computer. This is a SCAM!! DO NOT engage into a conversation with these people, just hang up, REPORT and BLOCK the number.

Fraud Fraud Fraud SPAM Fraud

SCAM

SCAM Don’t answer calls from unknown numbers or areas I have no connection with. So when I see Tunisia on phone display blocked and reported to all possible-ICO/7726 and all on line forums utter utter scumbags. WhatsApp getting lately which I’ve never had. How come NOTHING DONE BY ANY AGENCIES? This number has over 100k look ups as a scam?! Find prosecute and put in tech that stops this once and for all-Bas*ards! Ex directory and tps registered means nothing!

Claiming to be EE feedback call for my mobile. Epic fail on so many levels not least their shitty VOIP. OFCOM need to shut down the routes used by fraudsters not leave it to sites such as this to highlight their scams.

SCAM

SCAM

This is Crypto scam

SCAM Took a few seconds to connect, then had the telltale click of a switchboard thing. Indian person saying they’re from [indistinguishable] asking how I was, I said I was fine thanks and asked how they were. They proceeded to say they have a deal with Vodafone and blah blah blah. I couldn’t be bothered to play along so I said no thank you and hung up.

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237, +442039877689

SCAM States Santander passcode for argos fake scam number given.

Fraud Received a text message from this number claiming to be the USPS. Including a suspicious link.

Called saying from 02 on a very bad line offering loyalty discount. Said I wasn’t interested so he hung up and then got a security text from o2 with a one time code on it saying if someone has called me, they don’t work for o2 and to hang up the phone

Scam

This number called about 14.25 today. Number not recognised and no message was. Do not pick up, as probably a scam.

Tries to obtain money from you. Scammer

0113 328 0671 Sent me a text saying bailiffs and enforcement officers were going to attempt to retrieve my belongings and to call them - so I did in a panic and revived the most disgusting attitude from an Indian man telling me he was trying to retrieve my details and when I wouldn’t give him any he got very irate

SCAM text about Covid Omicron telling you a test is needed so asking for 99p postage to get free test kit. DO NOT CL8CK ON LINK. Fake nhs website intending phishing your details.

Allegedly from unnamed bank, suspicious transactions, dial 1 for operator…..

This number that has called me saying I’ve done tax evasion. Well I’m employed not self-employed so please be careful

blocked as not known do not call back as they will charge you premium rates for calling them

SPAM

SCAM

Claimed to be EE, highly doubtful, didn't know my name which EE would. Caller had very strong Indian accent, everytime I've spoken to EE they've had UK based centres, also when questioned about call origin she wasn't sure where call was routed from...very suspicious Definitely seemed very scam-like

SCAM indian call centre ttrying to extract financial information for 'debt consolidation' keep calling them giving the name joe hanesburg!

Spam. Pretending to be virgin money

SCAM

SCAM

SPAM

Phone No. 01329239173 phoned today and claimed to be my bank security, without stating who I bank with, they said that I'd authorised Payments of £300 to Amazon and £1200 from a site I don't normally use. This was obviously a scam to get my Bank Details, I've checked with my bank and no such payments have been authorised, ,thank god. This comes after I've been hit on one of my cards for a payment I hadn't authorised with Fancy2go.com, another con artist.

Fraud

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

SCAM

Scam number. Tried to video call me on WhatsApp and then messaging me trying to say I was a man called Paul.

SCAM

SPAM

Fraud Claims to be HMRC. Robot voice states that HMRC are about to take legal action against. Asking me to press 1 to speak to advisor to pay the amount.

OBVIOUSLY A SCAM - BLOCK BLOCK BLOCK. - Recorded American voice "This is from a securoty department. YOu have attemptrd to make two transfers on your visa card..." When asked why they were calling me to Asian immediately ended the call.

Fraud SPAM SCAM Paid number Paid number SCAM SPAM SPAM Fraud TAXES / HMRC

Fraud crypto scam caller

SPAM

Text received claiming to from Evri advising me that my parcel wasn’t delivered and requesting I contact a particular website. As I haven’t ordered anything on line it is obviously a scam. I have reported to Information Commissioner’s Office.

Fraud

Bank/Lonas

SCAM, SPAM, Call Center,

I have listed this as scam SCAM but I do answer unknown out of the blue calls. I believe that if the caller dosen't bother to leave a message, it can't be serious and is probably up to no good. As soon as the caller got the answerphone message they immediately killed the call.

SCAM

Fraud

These are call centre scammers, They are using more than 1 product to call and scam

SCAM

SCAM

SCAM

Call claiming to be front HMRC

Fraud say they are HMRC they're not

Think this is a scam. Says your Apple Pay has been suspended and instructs me to update my details By visiting a link to Apple wallet . I have no connection with any Apple devise/account.

SCAM

Saying my debit card was attempted to be used 900 no other info but scam

Fictitious Amazon Prime elapsed reminder.

SCAM recorded message about Amazon Prime account I do not have

Automated call some sort of payment via card . Scam...

Claimed to be dept of health uk!

Automated call SCAM Answered, nothing but silence from the other end. They hung up on the call after about 10 seconds.